EAGLE ONE DEVELOPMENTS LIMITED
Overview
| Company Name | EAGLE ONE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08130690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE ONE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EAGLE ONE DEVELOPMENTS LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE ONE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EAGLE ONE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul James Goodes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Ian Hole on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Fayers on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Palatine House Matford Court Exeter Devon EX2 8NL United Kingdom* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Jonathan Michael Symons as a director | 3 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of EAGLE ONE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAYERS, Christopher David | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | 53599670001 | |||||
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | 91525690001 | |||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | 128347270001 | |||||
| SYMONS, Jonathan Michael | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | 112236440001 |
Who are the persons with significant control of EAGLE ONE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle One Limited | Apr 06, 2016 | Babbage Way, Science Park Clyst Honiton EX5 2FN Exeter Eagle House Devon United Kingdom | No | ||||||||||
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Natures of Control
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Does EAGLE ONE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2013 Delivered On Apr 06, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Assignment of build contract | Created On Apr 02, 2013 Delivered On Apr 05, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of security all rights titles benefits and interests whatsoever present and future under or arising out of or evidenced by the building contract dated 15 january 2013 and all other negotiable or non-negotiable instruments guarantees warranties indemnities debentures mortgages charges liens and other security relating to the works see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 2013 Delivered On Apr 05, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a spinnakers exmouth quay exmouth devon as comprised in the transfer dated 2 april 2013 and made between eagle one limited (1) eagle one developments limited (2) and exmouth quay management company limited (3). | ||||
Persons Entitled
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Transactions
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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