EAGLET III LIMITED
Overview
| Company Name | EAGLET III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04805649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLET III LIMITED?
- (7020) /
Where is EAGLET III LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLET III LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2412 LIMITED | Jun 20, 2003 | Jun 20, 2003 |
What are the latest accounts for EAGLET III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EAGLET III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on May 06, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2011
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Anthony Wilmore as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Warwick Mittiga as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on Apr 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Termination of appointment of Thomas Rowley as a director | 1 pages | TM01 | ||||||||||
Appointment of Adrian Lewis Smit as a director | 2 pages | AP01 | ||||||||||
Appointment of Warwick Stuart Mittiga as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of EAGLET III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | 103229440001 | ||||||||||
| SMIT, Adrian Lewis | Director | 1 More London Place SE1 2AF London | England | Australian | 146659540001 | |||||||||
| ANTHONY WILMORE | Director | 125 Old Broad Street EC2N 1AR London Suit 615, 6th Floor London United Kingdom |
| 153225630001 | ||||||||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||||||
| HANSON, Edward Peter | Secretary | 94 Draycott Avenue SW3 3AD London | British | 90123380001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| CARTER, David Jason | Director | Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire | England | British | 86113590002 | |||||||||
| HANSON, Edward Peter | Director | 4 Cliveden Place SW1W 8LA London | British | 90123380002 | ||||||||||
| MITTIGA, Warwick Stuart | Director | 6th Floor 125 Old Broad Street EC2N 1AR London Suit 615, England | England | Australian | 134192260001 | |||||||||
| PENTELOW, Maxwell David | Director | The Grange St Catherines Road GU16 9NN Frimley Green Surrey | British | 79205290001 | ||||||||||
| ROWLEY, Thomas John Lewis | Director | Queensdale Road W11 4QS London 2a | United Kingdom | Australian | 147725130001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Does EAGLET III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2003 Delivered On Sep 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property k/a block B1 (excluding retail blocks 19, 20 and 21 beneath), the waterfront, dudley, part of the property t/n WM466448, see 395 for other properties charged,. 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
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Transactions
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Does EAGLET III LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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