EAGA NI LIMITED
Overview
| Company Name | EAGA NI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040904 |
| Jurisdiction | Northern Ireland |
| 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 EAGA NI LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EAGA NI LIMITED located?
| Registered Office Address | 27-29 Sydenham Road Belfast BT3 9DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGA NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE HORSE FM GROUP LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for EAGA NI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EAGA NI 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Westley Maffei as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lee James Mills as a director on Jan 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Hayward as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Francis George as a director on Jan 06, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Alan Hayward on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of EAGA NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Lee James | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | United Kingdom | British | 53951880001 | |||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 161244660001 | |||||||
| JUDD, Christopher Francis | Secretary | 27-29 Sydenham Road Belfast BT3 9DH | British | 164869380001 | ||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | 235210770001 | |||||||
| MCCANDLESS, William John | Secretary | 5 Victoria Road Holywood BT18 9BA | 143318280001 | |||||||
| BROWN, Nicola Ruth | Director | 2 Church Mews Church Road BT16 2LN Dundonald Belfast | British | 143318350001 | ||||||
| BURKE, Michael John | Director | 7 The Orchard Holywood BT18 0BD | Ireland | Irish | 129265200001 | |||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | England | British | 24075160004 | |||||
| GUISE, Ashley Charles | Director | 27-29 Sydenham Road Belfast BT3 9DH | England | British | 127062710002 | |||||
| GUISE, Ashley | Director | 3 Kingfisher Beach Collingham LS22 5LY Wetherby West Yorkshire | British | 143318380001 | ||||||
| HAYWARD, Alan | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 154549030001 | |||||
| HODGES, David | Director | Laburnum House West Thirston NE65 9EF Morpeth | British | 143318370001 | ||||||
| HUNTER, Mark Campbell | Director | 19 Seafront Road BT18 0BB Holywood | British | 143318340001 | ||||||
| MAFFEI, Westley Anthony | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | United Kingdom | British | 189962560002 | |||||
| MCCANDLESS, William John | Director | 5 Victoria Road Holywood BT18 9BA | United Kingdom | British | 148252450001 | |||||
| MONAGHAN, Myles Geard | Director | 15 Meadow Park Crawfordsburn BT19 1JN Bangor Co Down | British | 143318330001 | ||||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | 143255820001 | |||||
| REILLY, Martin Samuel William | Director | Ballymather Cottage 200 Seven Mile Straight BT29 4YS Crumlin | British | 143318300001 | ||||||
| RODGERS, Richard | Director | 27-29 Sydenham Road Belfast BT3 9DH | United Kingdom | British | 143094090001 | |||||
| SPANN, Neil | Director | 27-29 Sydenham Road Belfast BT3 9DH | United Kingdom | British | 154870250001 |
Who are the persons with significant control of EAGA NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Energy Services Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | No | ||||||||||
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Natures of Control
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Does EAGA NI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 02, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture 1 the company as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilties hereby covenanted to be paid or otherwise hereby secured..... See doc 14 for further details. | ||||
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