EAGLET LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	75 Grange Road Cambridge CB3 9AA
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Apr 16, 2009	legacy	4 pages	363a

Oct 28, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Apr 17, 2008	legacy	4 pages	363a

Oct 18, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
May 02, 2007	legacy	7 pages	363s
Oct 13, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Apr 25, 2006	legacy	7 pages	363s
Nov 25, 2005	legacy	3 pages	288a
Nov 25, 2005	legacy	1 pages	288b
Oct 31, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
May 04, 2005	legacy	7 pages	363s
Sep 24, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Apr 27, 2004	legacy	7 pages	363s
Oct 15, 2003	Full accounts made up to Dec 31, 2002	9 pages	AA
Apr 13, 2003	legacy	7 pages	363s
Apr 13, 2003	legacy	pages	363(288)
Jul 08, 2002	Full accounts made up to Dec 31, 2001	9 pages	AA
Apr 23, 2002	legacy	6 pages	363s
Jul 20, 2001	Full accounts made up to Dec 31, 2000	10 pages	AA
Apr 30, 2001	legacy	6 pages	363s
Apr 30, 2001	legacy	pages	363(287)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSHTON, Ian Christopher The King's Own Broad Street Hatfield Broad Oak CM22 7JD Bishops Stortford Hertfordshire	Apr 10, 1995		Secretary	The King's Own Broad Street Hatfield Broad Oak CM22 7JD Bishops Stortford Hertfordshire		English		42973420001
EWBANK, Christopher Francis 10 Champneys Walk CB3 9AW Cambridge Cambridgeshire	Dec 01, 2005		Director	10 Champneys Walk CB3 9AW Cambridge Cambridgeshire	United Kingdom	British	1961-9	107757610001
RUSHTON, Ian Christopher The King's Own Broad Street Hatfield Broad Oak CM22 7JD Bishops Stortford Hertfordshire	Apr 10, 1995		Director	The King's Own Broad Street Hatfield Broad Oak CM22 7JD Bishops Stortford Hertfordshire		English	1948-12	42973420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1995	Apr 10, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
REID, George Alan, Dr 186 Huntingdon Road CB3 0LB Cambridge Cambridgeshire	Apr 10, 1995	Nov 30, 2005	Director	186 Huntingdon Road CB3 0LB Cambridge Cambridgeshire	United Kingdom	British	1941-12	14482360001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1995	Apr 10, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 1996 Delivered On Jan 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled St. Johns College (The Senior Bursar) Cambridge
	Transactions Jan 13, 1997Registration of a charge (395)

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