EAGLE DECORATORS LIMITED

EAGLE DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEAGLE DECORATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03322832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAGLE DECORATORS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is EAGLE DECORATORS LIMITED located?

    Registered Office Address
    Rowlands House Portobello Road
    Birtley
    DH3 2RY Chester Le Street
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE DECORATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for EAGLE DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 25, 2018

    14 pagesLIQ03

    Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on Feb 07, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2017

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 25, 2016

    11 pages4.68

    Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Aug 21, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2015

    23 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2014

    18 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 136 the Stables Wynyard Billingham Cleveland TS22 5QY United Kingdom* on Sep 06, 2013

    2 pagesAD01

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2013

    Statement of capital on Apr 09, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for David Arthur Heslop on Mar 18, 2013

    2 pagesCH01

    Appointment of Wynyard Accountancy Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Registered office address changed from * 7-9 Wilkinson Avenue West Park House Blackpool FY3 9XG* on Dec 04, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of EAGLE DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNYARD ACCOUNTANCY LIMITED
    The Stables
    Wynyard
    TS22 5QY Billingham
    136
    Cleveland
    England
    Secretary
    The Stables
    Wynyard
    TS22 5QY Billingham
    136
    Cleveland
    England
    Identification TypeEuropean Economic Area
    Registration Number07954482
    177294050001
    HESLOP, David Arthur
    33 Stokesley Road
    Marton
    TS7 8DT Middlesbrough
    Director
    33 Stokesley Road
    Marton
    TS7 8DT Middlesbrough
    EnglandBritish52879530001
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    Nominee Secretary
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    900013040001
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    900013040001
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    900013030001

    Does EAGLE DECORATORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 22, 1998
    Delivered On May 29, 1998
    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
    • Midland Bank PLC
    Transactions
    • May 29, 1998Registration of a charge (395)

    Does EAGLE DECORATORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2013Commencement of winding up
    Aug 14, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    Wynyard Park House Wynyard Avenue
    TS22 5TB Wynyard
    practitioner
    Wynyard Park House Wynyard Avenue
    TS22 5TB Wynyard
    Andrew Little
    8 High Street
    Yarm
    TS15 9AE Stockton On Tees
    practitioner
    8 High Street
    Yarm
    TS15 9AE Stockton On Tees
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0