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EIGER CAPITAL LIMITED

EIGER CAPITAL LIMITED

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

    • Overview

    Company NameEIGER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458722
    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 EIGER CAPITAL LIMITED?

    • (6712) /

    Where is EIGER CAPITAL LIMITED located?

    Registered Office Address
    c/o MERCER & HOLE
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGER CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for EIGER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Apr 13, 2013

    		5 pages4.68

    Registered office address changed from International Press Centre 76 Shoe Lane London EC4A 3JB on Nov 08, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 13, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 13, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 13, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Apr 13, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2009

    		6 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Group of companies' accounts made up to Nov 30, 2006

    		24 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		7 pages395

    legacy

    		11 pages363s

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of EIGER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Colin
    London House
    8 Barton Street Westminster
    SW1P 3NE London
    		Director
    London House
    8 Barton Street Westminster
    SW1P 3NE London
    		British49852270003
    EDWARDS, Robin Warwick
    10 Kensington Gate
    W8 5NA London
    		Director
    10 Kensington Gate
    W8 5NA London
    		United KingdomBritish10089730001
    HANSON, James Donald
    1st Floor Flat 3
    4 Lowndes Street
    SW1X 9ET London
    		Director
    1st Floor Flat 3
    4 Lowndes Street
    SW1X 9ET London
    		EnglandBritish45201690010
    SANDSTROM, Randall Scott
    5 Sheffield Terrace
    W8 7NG London
    		Director
    5 Sheffield Terrace
    W8 7NG London
    		American84511700001
    AKHTAR, Kamran
    Flat 405 Ebb Court
    1 Albert Basin Way Royal Docks
    E16 2QN London
    		Secretary
    Flat 405 Ebb Court
    1 Albert Basin Way Royal Docks
    E16 2QN London
    		British121980030001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900024660001
    OLIVER, Paul Christopher
    1 Chivalry Road
    SW11 1HT London
    		Secretary
    1 Chivalry Road
    SW11 1HT London
    		British77531190001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    		Nominee Director
    254 Old Church Road
    Chingford
    E4 8BT London
    		British900024650001
    MERIVALE-AUSTIN, Bruce
    18 Cadogan Place
    SW1X 9SA London
    		Director
    18 Cadogan Place
    SW1X 9SA London
    		British72646070001
    WOODFORD, Bernard Richard
    23 Orchard Rise
    KT2 7EY Kingston Upon Thames
    Surrey
    		Director
    23 Orchard Rise
    KT2 7EY Kingston Upon Thames
    Surrey
    		British71382320001
    View Detailed Information on Officers and People with Significant Control

    Does EIGER CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 02, 2007
    Delivered On May 09, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 09, 2007Registration of a charge (395)
    Security interest agreement (securities)
    Created On Sep 28, 2006
    Delivered On Oct 17, 2006
    		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
    The securities being 100 shares in catagnana limited. See the mortgage charge document for full details.
    Persons Entitled
    • Mizuho Corporate Bank Limited
    Transactions
    • Oct 17, 2006Registration of a charge (395)
    Security interest agreement (securities)
    Created On Apr 12, 2005
    Delivered On Apr 26, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from eiger capital investments limited (the "company") and the company (the "chargor") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor hereby assigns, transfers and otherwise makes over to the senior lender or its nominee title to the securities being the shares, stock, debentures, debenture stock, loan stock, bonds or units of a unit trust scheme specified in the schedule to the security interest agreement and including the collateral and any such shares etc. substituted therefor. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Senior Lender")
    Transactions
    • Apr 26, 2005Registration of a charge (395)
    Security interest agreement (bank account)
    Created On Mar 23, 2005
    Delivered On Apr 12, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company or from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral meaning the right title benefit and interest in and under the account and the account balances and all other income interest and rights deriving from to the foregoing. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    A guernsey law security interest agreement
    Created On Aug 06, 2004
    Delivered On Aug 26, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Without affecting and in adition to the grant of security interest and other rights hereunder the debtor hereby agrees that the security agent shall for so long as any amount remains outstanding under or in resepct of the secured obligations have a lien over the securities the securities being the shares being 100 shares in catagnana limited all right title and interest present and future of the debtor therein including without limitation all rights to subscribe for convert other securities into or otherwise acquire other shares all distributions dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
    Transactions
    • Aug 26, 2004Registration of a charge (395)
    Mortgage debenture
    Created On May 28, 2004
    Delivered On Jun 02, 2004
    		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 uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 02, 2004Registration of a charge (395)
    • Apr 01, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 18, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 08, 2003
    Delivered On May 13, 2003
    		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
    • May 13, 2003Registration of a charge (395)
    • Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 04, 2002
    Delivered On Nov 09, 2002
    		Outstanding
    Amount secured
    £92,282.15 or such grater sums as may be due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £92,282.15 and any other monies due or to become due under the terms of the rent deposit deed.
    Persons Entitled
    • Grosvenor Stow Limited
    Transactions
    • Nov 09, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does EIGER CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2014Dissolved on
    Oct 14, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    		practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    Steven Leslie Smith
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    		practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    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.
    • license: CC0