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IRERE EAGLE 2 LIMITED

IRERE EAGLE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIRERE EAGLE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07140941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRERE EAGLE 2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IRERE EAGLE 2 LIMITED located?

    Registered Office Address
    12 Charles Ii Street
    SW1Y 4QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE EAGLE 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEAREF EAGLE 2 LIMITEDJun 07, 2010Jun 07, 2010
    HEAREF EAGLE NOMINEE NO 2 LIMITEDJan 29, 2010Jan 29, 2010

    What are the latest accounts for IRERE EAGLE 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IRERE EAGLE 2 LIMITED?

    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

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 50
    		SH01

    Appointment of Mr Keith Butcher as a director on Nov 17, 2014

    		2 pagesAP01

    Appointment of Gareth James Purcell as a director on Nov 17, 2014

    		2 pagesAP01

    Termination of appointment of Andreas Katsaros as a director on Nov 14, 2014

    		1 pagesTM01

    Termination of appointment of Iain Douglas Bond as a director on Oct 07, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 50
    		SH01

    Director's details changed for Mr Andreas Katsaros on Sep 16, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Andreas Katsaros on Jan 01, 2013

    		2 pagesCH01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Christopher John Huxtable on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Andreas Katsaros on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Iain Douglas Bond on Apr 11, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of IRERE EAGLE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    BUTCHER, Keith David
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish185333930001
    HUXTABLE, Christopher John
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish156351910001
    PURCELL, Gareth James
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish132809610003
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish66923730005
    OWEN, Stephen
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    		Secretary
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    		148573290001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish68687180003
    GLOVER, Edward Douglas
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish121380002
    KATSAROS, Andreas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomGerman152648720003
    MACKEY, Paul Emmanuel
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomIrish147521150002
    View Detailed Information on Officers and People with Significant Control

    Does IRERE EAGLE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 06, 2010
    Delivered On Aug 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects k/a eastfield industrial estate, glenrothes t/no FFE318. All and whole the interest in t/no's FFE61485, FFE320 of the subjects at woodgate way, glenrothes, see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 21, 2010
    Delivered On Jul 31, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Nationwide Building Society (The Security Trustee)
    Transactions
    • Jul 31, 2010Registration of a charge (MG01)
    • Feb 12, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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