EAGLE ROCK DEVELOPMENTS LIMITED

Overview

Company Name	EAGLE ROCK DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05865140
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2006

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 ROCK DEVELOPMENTS LIMITED?

(4521) /

Where is EAGLE ROCK DEVELOPMENTS LIMITED located?

Registered Office Address	Palladium House 1-4 Argyll Street W1F 7LD London
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE ROCK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2008
Next Accounts Due On	May 31, 2009
Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest confirmation statement for EAGLE ROCK DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 03, 2016
Next Confirmation Statement Due	Jul 17, 2016
Overdue	Yes

What is the status of the latest annual return for EAGLE ROCK DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jul 03, 2008
Overdue	Yes

What are the latest filings for EAGLE ROCK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2008	Order of court to wind up	2 pages	COCOMP

Dec 16, 2008	Order of court to wind up	2 pages	COCOMP

Sep 18, 2008	legacy	4 pages	395

Aug 19, 2008	legacy	3 pages	363a

Jun 24, 2008	legacy	3 pages	395

May 06, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Apr 29, 2008	legacy	4 pages	395

Feb 11, 2008	legacy	2 pages	288a
Jan 28, 2008	legacy	1 pages	288b
Jan 28, 2008	legacy	2 pages	288a
Jan 15, 2008	legacy	1 pages	288b
Aug 30, 2007	legacy	4 pages	395
Jul 25, 2007	legacy	3 pages	363a
May 16, 2007	legacy	4 pages	395
May 15, 2007	legacy	4 pages	395
Feb 01, 2007	legacy	5 pages	395
Aug 18, 2006	legacy	2 pages	88(2)R
Jul 14, 2006	legacy	1 pages	288b
Jul 14, 2006	legacy	1 pages	288b
Jul 14, 2006	legacy	2 pages	288a
Jul 14, 2006	legacy	2 pages	288a
Jul 03, 2006	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of EAGLE ROCK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORDHAM, Jonathan Michael Old Copwood Rocks Road TN22 3PT Uckfield East Sussex	Jan 22, 2008		Secretary	Old Copwood Rocks Road TN22 3PT Uckfield East Sussex		British		Civil Engineering	127702970001
DAVIDSON, Anne Old Copwood TN22 3PT Uckfield East Sussex	Jan 19, 2008		Director	Old Copwood TN22 3PT Uckfield East Sussex	United Kingdom	English	1955-10	Property Developer	64938170002
DAVIDSON, Anne Old Copwood TN22 3PT Uckfield East Sussex	Jul 03, 2006	Jan 11, 2008	Secretary	Old Copwood TN22 3PT Uckfield East Sussex		English		Director	64938170002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 2006	Jul 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DALLAS, John Anderson 2 Quarrybrae Gardens Uddingston G71 6JQ Glasgow Lanarkshire	Jul 03, 2006	Jan 20, 2008	Director	2 Quarrybrae Gardens Uddingston G71 6JQ Glasgow Lanarkshire		British	1943-12	Director	114169720001
DAVIDSON, Anne Old Copwood TN22 3PT Uckfield East Sussex	Jul 03, 2006	Jan 11, 2008	Director	Old Copwood TN22 3PT Uckfield East Sussex	United Kingdom	English	1955-10	Director	64938170002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 2006	Jul 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does EAGLE ROCK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 14, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at aros taynuilt argull.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 18, 2008Registration of a charge (395)
Floating charge	Created On Jun 06, 2008 Delivered On Jun 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property including uncalled capital and the undertaking.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2008Registration of a charge (395)
Standard security presented for registration in scotland on 17 august 2007 and	Created On May 24, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot of ground at aros villa taynuilt argll.
	Persons Entitled Lt. Col. S N Barton and Mrs G W G Barton
	Transactions Aug 30, 2007Registration of a charge (395)
Standard security	Created On May 21, 2007 Delivered On Apr 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at aros taynuilt argyll.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 29, 2008Registration of a charge (395)
Standard security which was presented for registration in scotland on 9 mat 2007 and	Created On Dec 18, 2006 Delivered On May 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Deer view, taynuilt, argyll.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 16, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on the 09/05/2007 and	Created On Dec 14, 2006 Delivered On May 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 2 deer view ichrachan taynuilt argyll.
	Persons Entitled Stanley Ned Barton
	Transactions May 15, 2007Registration of a charge (395)
Standard security presented for registration in scotland on 15 january 2007 and	Created On Oct 12, 2006 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Ardentrive kerrera oban.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EAGLE ROCK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2008	Petition date
Dec 01, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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