EAGLE-I HOLDINGS PLC

Overview

Company Name	EAGLE-I HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03880834
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999
Date of Cessation	Aug 18, 2022

Summary

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

What is the purpose of EAGLE-I HOLDINGS PLC?

(7260) /
(7310) /

Where is EAGLE-I HOLDINGS PLC located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of EAGLE-I HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
EAGLE EYE TELEMATICS PLC	Nov 06, 2000	Nov 06, 2000
NEW CAPITAL INVEST PLC	Jan 21, 2000	Jan 21, 2000
Y2 CAPITAL INVEST PLC	Nov 22, 1999	Nov 22, 1999

What are the latest accounts for EAGLE-I HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for EAGLE-I HOLDINGS PLC?

Filings

Date

Description

Document

Type

Aug 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2022

Return of final meeting in a creditors' voluntary winding up

28 pages

LIQ14

Oct 04, 2021

Liquidators' statement of receipts and payments to Jul 28, 2021

37 pages

LIQ03

Sep 28, 2020

Liquidators' statement of receipts and payments to Jul 28, 2020

25 pages

LIQ03

Oct 01, 2019

Liquidators' statement of receipts and payments to Jul 28, 2019

25 pages

LIQ03

Oct 09, 2018

Liquidators' statement of receipts and payments to Jul 28, 2018

25 pages

LIQ03

Oct 11, 2017

Liquidators' statement of receipts and payments to Jul 28, 2017

28 pages

LIQ03

Sep 27, 2016

Liquidators' statement of receipts and payments to Jul 28, 2016

24 pages

4.68

Oct 01, 2015

Liquidators' statement of receipts and payments to Jul 28, 2015

24 pages

4.68

Oct 06, 2014

Liquidators' statement of receipts and payments to Jul 28, 2014

22 pages

4.68

Aug 28, 2013

Administrator's progress report to Jul 29, 2013

18 pages

2.24B

Jul 29, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

2 pages

2.34B

Jul 26, 2013

Administrator's progress report to Jan 15, 2013

17 pages

2.24B

Feb 11, 2013

Notice of extension of period of Administration

1 pages

2.31B

Sep 24, 2012

Administrator's progress report to Aug 19, 2012

18 pages

2.24B

Apr 30, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Apr 19, 2012

Statement of affairs with form 2.14B

5 pages

2.16B

Apr 18, 2012

Statement of administrator's proposal

26 pages

2.17B

Feb 23, 2012

Registered office address changed from * Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS* on Feb 23, 2012

2 pages

AD01

Feb 23, 2012

Appointment of an administrator

1 pages

2.12B

Dec 05, 2011

Group of companies' accounts made up to Nov 30, 2010

43 pages

Jan 18, 2011

Annual return made up to Nov 22, 2010 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 2,903,306.932	SH01

Jan 12, 2011

Group of companies' accounts made up to Nov 30, 2009

42 pages

Oct 05, 2010

Auditor's resignation

1 pages

AUD

Aug 03, 2010

Termination of appointment of Ian Walmsley as a director

1 pages

TM01

View All Filings

Who are the officers of EAGLE-I HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STROSS, Ralph Michael Halton Station Road Frodsham WA7 3DN Runcorn Apollo House 41 Cheshire	Feb 10, 2010		Secretary	Halton Station Road Frodsham WA7 3DN Runcorn Apollo House 41 Cheshire		British		149064410001
KRELL, Terry Malcolm 84 Palatine Road Withington M20 3LW Manchester Lancashire	Nov 07, 2000		Director	84 Palatine Road Withington M20 3LW Manchester Lancashire	United Kingdom	British	1953-7	105128110001
STROSS, Ralph Michael Bollindale South Road Hale WA14 3HT Altrincham Cheshire	Nov 07, 2000		Director	Bollindale South Road Hale WA14 3HT Altrincham Cheshire	United Kingdom	British	1949-8	148105910001
BLANCHE, Ian Michael 24 Jacks Key Drive BB3 2LG Darwen Lancashire	Dec 06, 2007	Oct 02, 2009	Secretary	24 Jacks Key Drive BB3 2LG Darwen Lancashire		British		126383050001
DEWSNIP, Tina 40 Park Avenue M33 6HE Sale Cheshire	Mar 23, 2006	Dec 06, 2007	Secretary	40 Park Avenue M33 6HE Sale Cheshire		British		92788100002
FAIRBAIRN, Michael Charles 107 Kenilworth Avenue SW19 7LP London	Dec 07, 1999	Feb 22, 2001	Secretary	107 Kenilworth Avenue SW19 7LP London		British		66389110001
HUNTER, Andrew Robert Duncan Green Farm Egerton Green SY14 8AN Malpas Cheshire	Sep 01, 2004	Mar 23, 2006	Secretary	Green Farm Egerton Green SY14 8AN Malpas Cheshire		British		82289250002
STUBBS, Christopher John 29 Alton Road SK9 5DY Wilmslow Cheshire	Feb 22, 2001	Aug 31, 2004	Secretary	29 Alton Road SK9 5DY Wilmslow Cheshire		British		74795700001
TURNBULL, John Christopher 116 Cranley Gardens N10 3AH London	Nov 22, 1999	Dec 07, 1999	Secretary	116 Cranley Gardens N10 3AH London		British		44207240004
ARNOTT, Neil Matheson 36 Woodlands Road WD23 2LR Bushey Hertfordshire	Mar 18, 2003	Mar 23, 2005	Director	36 Woodlands Road WD23 2LR Bushey Hertfordshire	England	British	1964-6	65430790002
CLARKE, Sonya Ann Rachel Upper Flat, 181 Auckland Hill SE27 9PD London	Nov 22, 1999	Dec 07, 1999	Director	Upper Flat, 181 Auckland Hill SE27 9PD London		British	1970-5	66532890001
EGERTON, Brian John 3 Netherton Green Netherton L30 7PA Bootle Merseyside	Jul 09, 2001	Mar 22, 2007	Director	3 Netherton Green Netherton L30 7PA Bootle Merseyside	United Kingdom	British	1959-4	10478220001
FAIRBAIRN, Michael Charles 107 Kenilworth Avenue SW19 7LP London	Dec 07, 1999	Jan 05, 2004	Director	107 Kenilworth Avenue SW19 7LP London	England	British	1962-3	66389110001
GRAVES, Rodney Michael 2 Mere Hall Mere WA16 0WY Knutsford Cheshire	Dec 07, 1999	Feb 05, 2010	Director	2 Mere Hall Mere WA16 0WY Knutsford Cheshire	England	British	1941-1	67692280003
HUNTER, Andrew Robert Duncan Green Farm Egerton Green SY14 8AN Malpas Cheshire	Sep 01, 2004	Mar 23, 2006	Director	Green Farm Egerton Green SY14 8AN Malpas Cheshire	England	British	1965-9	82289250002
LAURIE, David Philip 9-10 Grafton Street W1S 4EN London	Dec 07, 1999	Nov 07, 2000	Director	9-10 Grafton Street W1S 4EN London		British	1964-7	90916230001
STUBBS, Christopher John 29 Alton Road SK9 5DY Wilmslow Cheshire	Jul 09, 2001	Aug 31, 2004	Director	29 Alton Road SK9 5DY Wilmslow Cheshire	United Kingdom	British	1962-9	74795700001
TURNBULL, John Christopher 116 Cranley Gardens N10 3AH London	Nov 22, 1999	Dec 07, 1999	Director	116 Cranley Gardens N10 3AH London	United Kingdom	British	1950-10	44207240004
WALMSLEY, Ian Michael 22 Jacks Key Drive Darwen Blackburn Lancashire Bb3 2lg	Nov 03, 2008	Jul 01, 2010	Director	22 Jacks Key Drive Darwen Blackburn Lancashire Bb3 2lg	United Kingdom	British	1966-9	29328600003
WHITTAKER, Nigel 176 Bickenhall Mansions Bickenhall Street W1U 3BU London	Dec 07, 1999	Feb 26, 2004	Director	176 Bickenhall Mansions Bickenhall Street W1U 3BU London		British	1948-11	65180900001
WYATT, Thomas James 9 The Parade Claygate KT10 0PD Esher Surrey	Jan 10, 2000	Jul 09, 2001	Director	9 The Parade Claygate KT10 0PD Esher Surrey		British	1949-5	68090750001
ZUCKER, Oded 154 Rue Albert Unden L-1625 FOREIGN Luxembourg	Jan 10, 2000	Nov 07, 2000	Director	154 Rue Albert Unden L-1625 FOREIGN Luxembourg		Israeli	1965-1	68090790001

View Detailed Information on Officers and People with Significant Control

Does EAGLE-I HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 06, 2010 Delivered On May 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eagle-I Invest LTD
	Transactions May 13, 2010Registration of a charge (MG01)
Debenture	Created On Apr 21, 2010 Delivered On Apr 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Lakecove Management Limited
	Transactions Apr 22, 2010Registration of a charge (MG01)
Debenture	Created On May 29, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Stross Financial Services Limited (The Creditor)
	Transactions Jun 17, 2009Registration of a charge (395)
Deed of assignment	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured £839,500 and all other monies due or to become due
	Short particulars The debt and the full benefit and advantage of the debt. See the mortgage charge document for full details.
	Persons Entitled Stross Financial Services Limited
	Transactions Dec 21, 2007Registration of a charge (395)
Debenture	Created On Sep 25, 2007 Delivered On Sep 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Belgravia Homes Limited (The Creditor)
	Transactions Sep 29, 2007Registration of a charge (395)
Debenture	Created On Sep 25, 2007 Delivered On Sep 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Stuart Gary Krell (The Creditor)
	Transactions Sep 29, 2007Registration of a charge (395)
Mortgage debenture	Created On Apr 30, 2002 Delivered On May 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the f/h property k/a apollo house, 41 halton station road, sutton weaver, vale royal, cheshire, WA7 3DN, together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time thereon.. See the mortgage charge document for full details.
	Persons Entitled Terry Krell and Ralph Stross
	Transactions May 08, 2002Registration of a charge (395)
Debenture	Created On Feb 19, 2002 Delivered On Feb 20, 2002	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Feb 20, 2002Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 24, 2001 Delivered On Feb 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apollo house 41 halton station road sutton weaver runcorn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2001Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EAGLE-I HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2012	Administration started
Jul 29, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London		Jul 29, 2013

Date	Type
Jul 29, 2013	Commencement of winding up
Aug 18, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jul 29, 2013

View Detailed Information on Insolvency Cases

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.
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