EAGLE SEAFOODS (PROPERTIES) LIMITED
Overview
| Company Name | EAGLE SEAFOODS (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06330004 |
| 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 SEAFOODS (PROPERTIES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAGLE SEAFOODS (PROPERTIES) LIMITED located?
| Registered Office Address | 1 Sovereign Square Sovereign Street LS1 4DA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE SEAFOODS (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EAGLE SEAFOODS (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 14 pages | AM16 | ||||||||||
Notice of appointment of a replacement or additional administrator | 14 pages | AM11 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Statement of administrator's proposal | 36 pages | AM03 | ||||||||||
Registered office address changed from Kemp Road North Wall Fish Docks Grimsby N E Lincolnshire DN31 3TA to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Apr 25, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 063300040001, created on Jan 29, 2015 | 12 pages | MR01 | ||||||||||
Appointment of Hoskuldur Gudmundsson as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of EAGLE SEAFOODS (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ULFARSDOTTIR, Ulfhildur Hlif | Secretary | Kemp Road North Quay DN31 3TA Grimsby North Wall Fish Dock South Humberside | British | 74132940001 | ||||||
| GUDMUNDSSON, Hoskuldur | Director | Sovereign Street LS1 4DA Leeds 1 Sovereign Square United Kingdom | England | Icelandic | Director | 74132900001 | ||||
| HOSKULDSSON, Gudmundur Bragi | Director | Kemp Road North Quay DN31 3TA Grimsby North Wall Fish Dock South Humberside | England | Icelandic | Director | 132111770001 | ||||
| STREETS FINANCIAL CONSULTING PLC | Secretary | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire | 94500460002 | |||||||
| GUDMUNDSSON, Hoskuldur | Director | 13 Chelsea Close LN6 0XF Lincoln Lincolnshire | England | Icelandic | Director | 74132900001 |
Who are the persons with significant control of EAGLE SEAFOODS (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Select Food Group Grimsby Limited | Aug 01, 2016 | North Wall Fish Docks DN31 3SY Grimsby Kemp Road South Humberside England | No | ||||||||||
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Natures of Control
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Does EAGLE SEAFOODS (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2015 Delivered On Feb 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EAGLE SEAFOODS (PROPERTIES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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