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EAGLEFELL LTD

EAGLEFELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLEFELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLEFELL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAGLEFELL LTD located?

    Registered Office Address
    9 Janes Meadow
    Tarleton
    PR4 6ND Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLEFELL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EAGLEFELL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024

    What are the latest filings for EAGLEFELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Termination of appointment of Vanessa Forder as a secretary on Feb 25, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Registered office address changed from 12 Knowsley Road Ormskirk Lancashire L39 4RB to 9 Janes Meadow Tarleton Preston Lancashire PR4 6nd on Feb 13, 2020

    		1 pagesAD01

    Change of details for Stephen Joseph Forder as a person with significant control on Jan 07, 2020

    		2 pagesPSC04

    Secretary's details changed for Vanessa Forder on Jan 07, 2020

    		1 pagesCH03

    Director's details changed for Stephen Joseph Forder on Jan 07, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of EAGLEFELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Stephen Joseph
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    England
    		Director
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    England
    		EnglandBritish102480700004
    FORDER, Vanessa
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    United Kingdom
    		Secretary
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    United Kingdom
    		British118749090002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLEFELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Joseph Forder
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    England
    		Apr 06, 2016
    Tarleton
    PR4 6ND Preston
    9 Janes Meadow
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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