EAGLE INNS (WALFORD) TRADING LTD

EAGLE INNS (WALFORD) TRADING LTD

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

    Company NameEAGLE INNS (WALFORD) TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10695830
    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 EAGLE INNS (WALFORD) TRADING LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EAGLE INNS (WALFORD) TRADING LTD located?

    Registered Office Address
    Ruardean Works
    Varnister Road
    GL17 9BH Drybrook
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE INNS (WALFORD) TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EAGLE INNS (WALFORD) TRADING 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

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    3 pagesCS01

    Registered office address changed from Ruardean Works Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on Feb 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Cessation of Luke Francis Freeman as a person with significant control on Mar 29, 2017

    1 pagesPSC07

    Cessation of M.F. Freeman Investments Limited as a person with significant control on Mar 29, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 29, 2017

    Statement of capital on Mar 29, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EAGLE INNS (WALFORD) TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Luke Francis
    Varnister Road
    Ruardean
    GL17 9BH Nr Drybrook
    Ruardean Works
    Gloucestershire
    England
    Director
    Varnister Road
    Ruardean
    GL17 9BH Nr Drybrook
    Ruardean Works
    Gloucestershire
    England
    United KingdomBritish93598890003

    Who are the persons with significant control of EAGLE INNS (WALFORD) TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Francis Freeman
    Varnister Road
    Ruardean
    GL17 9BH Nr Drybrook
    Ruardean Works
    Gloucestershire
    England
    Mar 29, 2017
    Varnister Road
    Ruardean
    GL17 9BH Nr Drybrook
    Ruardean Works
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    M.F. Freeman Investments Limited
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    Mar 29, 2017
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number10691878
    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.
    M.F. Freeman Investments Limited
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    Mar 29, 2017
    Varnister Road
    GL17 9BH Drybrook
    Ruardean Works
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10691878
    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.

    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