EAGLE CROYDON CENTRE W LIMITED
Overview
| Company Name | EAGLE CROYDON CENTRE W LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389809 |
| 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 EAGLE CROYDON CENTRE W LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EAGLE CROYDON CENTRE W LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE CROYDON CENTRE W LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTEHOUSE LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for EAGLE CROYDON CENTRE W LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EAGLE CROYDON CENTRE W LIMITED?
| Annual Return |
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|---|
What are the latest filings for EAGLE CROYDON CENTRE W LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jouke Schneider as a director on May 01, 2015 | 2 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2015 | 14 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on Jan 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 7 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 29 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on May 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jouke Schneider on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on May 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jouke Schneider on Dec 03, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 29 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 29 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EAGLE CROYDON CENTRE W LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEIDER, Jouke | Secretary | Farringdon Street EC4A 4AB London 25 | Dutch | 126931280001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| POHLE, Thomas Joachim Hermann | Director | Farringdon Street EC4A 4AB London 25 | Germany | German And American | 126931040002 | |||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Pellipar House 1st Floor, 9 Cloak Lane EC4R 2RU London | 122327050001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||||||
| SCHNEIDER, Jouke | Director | Farringdon Street EC4A 4AB London 25 | Netherlands | Dutch | 126931280001 | |||||||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | United Kingdom | Irish | 112275570001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EAGLE CROYDON CENTRE W LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment of rental income | Created On May 29, 2009 Delivered On Jun 12, 2009 | Satisfied | 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 Assigns all right title and interest present and future in and under any rental income relating to l/h part of whitgift multi-storey car park wellesley road croydon t/no SGL675762. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 2009 Delivered On Jun 12, 2009 | Satisfied | 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 L/H part of whitgift multi-storey car park wellesley road croydon t/no SGL675762; with any fixtures thereon. See image for full details. | ||||
Persons Entitled
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Transactions
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Does EAGLE CROYDON CENTRE W LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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