Dissolved
Dissolved 2016-11-15
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Company Information for WILLIAM EAGLES LIMITED
CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3,
|
Company Registration Number
 00257258 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About William Eagles Ltd
WILLIAM EAGLES LIMITED was founded on 1931-06-20 and had its registered office in Centurion House 129 Deansgate. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILLIAM EAGLES LIMITED | |
| Legal Registered Office | |
| CENTURION HOUSE 129 DEANSGATE MANCHESTER | |
Filing Information
| Company Number | 00257258 | |
|---|---|---|
| Date formed | 1931-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 01:53:30 |
| Companies House |
|
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Company Officers of WILLIAM EAGLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY RONALD LOVETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP MARK BAYLISS |
Director | ||
STEPHEN ANTHONY OWEN |
Director | ||
DAVID CHARLES OWEN |
Company Secretary | ||
TIMOTHY RONALD LOVETT |
Director | ||
DAVID CHARLES OWEN |
Director | ||
CHARLES JOHN BENTLEY |
Director | ||
STEPHEN ANTHONY OWEN |
Company Secretary | ||
DAVID CHARLES OWEN |
Company Secretary | ||
GEORGE EAVES |
Director | ||
MAURICE THOMSON |
Company Secretary | ||
FRANCIS ALBERT OWEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BTJ INVESTMENTS UK LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| EAGLE HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 1981-06-29 | Active | |
| THESE BAGS ARE GREAT LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
| BENTS FARM (CHESHIRE) LTD | Director | 2015-12-10 | CURRENT | 2015-09-30 | Dissolved 2017-01-17 | |
| POK LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| GOOD BAGS OF GRASMERE LIMITED | Director | 2013-04-19 | CURRENT | 2010-04-01 | Dissolved 2014-10-28 | |
| GOOD BAGS LTD | Director | 2013-04-19 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| THE GOOD BAG CO LIMITED | Director | 2013-04-19 | CURRENT | 2006-12-22 | Active - Proposal to Strike off | |
| ANVIL FOUNDATIONS LIMITED | Director | 2013-03-01 | CURRENT | 1994-08-19 | Liquidation | |
| ANVIL PILING AND FOUNDATIONS LTD | Director | 2013-01-01 | CURRENT | 2012-01-26 | Active | |
| EFS FIRE SYSTEMS LIMITED | Director | 2012-11-07 | CURRENT | 1975-07-30 | Active | |
| VERITY CONTRACTING LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-07 | |
| HOLMEDGE COMPANY LIMITED | Director | 2008-10-08 | CURRENT | 1994-06-07 | Active | |
| HLP LTD | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| G.F. HOLDING LIMITED | Director | 2004-05-21 | CURRENT | 1926-07-09 | Active | |
| RND (PROPERTIES) LIMITED | Director | 2002-11-26 | CURRENT | 2002-06-20 | Active | |
| R F CONSULTING LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016 | |
| RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009657 | |
| RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918,00009657 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510 | |
| RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510 | |
| 3.3 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009657 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAYLISS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, UNIT 6 HARRIER COURT, EUROLINK BUSINESS PARK LEA GREEN, ST. HELENS, MERSEYSIDE, WA9 4YR, ENGLAND | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009510 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009657 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008918 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008918 | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 15750 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, THE COACH HOUSE 31 VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LF, ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, C/O C/O HLP LTD, STRAWBERRY STUDIOS 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD, ENGLAND | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP BAYLISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENTLEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT | |
| RES13 | SERVICE AGREEMENT 14/07/2011 | |
| RES01 | ADOPT ARTICLES 08/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 100 LIVERPOOL STREET, SALFORD, LANCASHIRE, M5 4LP | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BENTLEY / 30/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| FULL ACCOUNTS MADE UP TO 30/09/92 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to WILLIAM EAGLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-01-08 |
| Appointment of Administrative Receivers | 2013-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM EAGLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | HOLMEDGE COMPANY LIMITED | |
| DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK PLC | |
| INDENTURE | Satisfied | MISS F.M. CASARTELLI |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM EAGLES LIMITED
Intangible Assets
Patents
We have not found any records of WILLIAM EAGLES LIMITED registering or being granted any patents Domain Names
WILLIAM EAGLES LIMITED owns 1 domain names.
william-eagles.co.uk
Income
Government Income
We have not found government income sources for WILLIAM EAGLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WILLIAM EAGLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM EAGLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WILLIAM EAGLES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 76169910 | Articles of aluminium, cast, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 76169910 | Articles of aluminium, cast, n.e.s. | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 76169910 | Articles of aluminium, cast, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 76169910 | Articles of aluminium, cast, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | WILLIAM EAGLES LIMITED | Event Date | 2014-01-06 |
| Notice is hereby given pursuant to Legislation section: Section 48 of the Legislation: Insolvency Act 1986 , that a general meeting of the unsecured creditors of the above-named company will be held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR on 22 January 2014 at 12.00 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a creditor is entitled to vote only if he has delivered to the Administrative Receivers at at Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR , not later than 12.00 noon on 21 January 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Jeremy P Oddie Joint Administrative Receiver : Jeremy P Oddie (IP Number 8918), Paul A Palmer (IP Number 9657) and Julie Beavis (IP Number 9510) of at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR were appointed as Joint Administrative Receivers of the Company on 23 October 2013. | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | WILLIAM EAGLES LIMITED | Event Date | 2013-10-23 |
| Jeremy Paul Oddie (IP Number: 8918 ), Paul Anthony Palmer (IP Number: 9657 ) and Julie Beavis (IP Number: 9510 ), all of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM EAGLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLIAM EAGLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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