EAGLE GUARDS LIMITED
Overview
| Company Name | EAGLE GUARDS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05343868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE GUARDS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is EAGLE GUARDS LIMITED located?
| Registered Office Address | Trinity House 28-30 Blucher Street B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE GUARDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Oct 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for EAGLE GUARDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2022 |
| Next Confirmation Statement Due | Oct 08, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2021 |
| Overdue | Yes |
What are the latest filings for EAGLE GUARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jan 22, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2023 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 9 Advance House Business Mews Central Road Harlow Essex CM20 2st England to Unit 8 Riverside Court Pride Park Derby DE24 8JN on Nov 29, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to Unit 9 Advance House Business Mews Central Road Harlow Essex CM20 2st on Jun 20, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Johnson Thambiri on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Registration of charge 053438680001, created on Jan 16, 2017 | 8 pages | MR01 | ||||||||||
Who are the officers of EAGLE GUARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAMBIRI, Johnson | Director | 28-30 Blucher Street B1 1QH Birmingham Trinity House | England | British | 95821400003 | |||||
| KAMAU, Peter Nganga | Secretary | 1 Clay Croft AL7 2DN Welwyn Garden City Hertfordshire | Kenyan | Accountant | 103187510001 | |||||
| THAMBIRI, Catherine | Secretary | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex | British | Nurse | 103327400001 | |||||
| THAMBIRI, John | Secretary | 152 Shawbridge CM19 4NR Harlow Essex | British | Businessman | 95821400001 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| CLEARY, Mary Josephine | Director | 152 Shawbridge CM19 4NR Harlow Essex | Irish | Personnel | 103187370001 | |||||
| KAMAU, Peter Nganga | Director | 1 Clay Croft AL7 2DN Welwyn Garden City Hertfordshire | United Kingdom | Kenyan | Accountant | 103187510001 | ||||
| MWAURA, Edward | Director | 18 Shawbridge CM19 4NJ Harlow Essex | Kenyan | Administrator | 114510840001 | |||||
| THAMBIRI, Catherine | Director | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex United Kingdom | England | British | Nurse | 103327400001 | ||||
| THAMBIRI, John | Director | 152 Shawbridge CM19 4NR Harlow Essex | United Kingdom | British | It Consultant | 95821400001 | ||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of EAGLE GUARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johnson Thambiri | Apr 06, 2016 | 28-30 Blucher Street B1 1QH Birmingham Trinity House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EAGLE GUARDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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