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Home > England & Wales Companies > EAGLE MANUFACTURING LIMITED
Company Information for

EAGLE MANUFACTURING LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
04209425
Private Limited Company
Liquidation

Company Overview

About Eagle Manufacturing Ltd
EAGLE MANUFACTURING LIMITED was founded on 2001-05-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Eagle Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE MANUFACTURING LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in CH41
 
Filing Information
Company Number 04209425
Company ID Number 04209425
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 07:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE MANUFACTURING LIMITED
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Companies with same name EAGLE MANUFACTURING LIMITED
The following companies were found which have the same name as EAGLE MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE MANUFACTURING, LLC 16601 NE 236TH CT BRUSH PRAIRIE WA 98606 Dissolved Company formed on the 1996-06-03
EAGLE MANUFACTURING LLC 4600 Nautilus Court Boulder CO 80301 Delinquent Company formed on the 2001-01-22
EAGLE MANUFACTURING SOLUTIONS, LLC 86 WESTPARK ROAD - CENTERVILLE OH 45459 Active Company formed on the 2005-02-04
EAGLE MANUFACTURING, INC. 100 S MAIN AVE STE 300 - SIDNEY OH 45365 Active Company formed on the 1996-05-20
Eagle Manufacturing Corp., Inc. Active Company formed on the 1970-01-21
EAGLE MANUFACTURING LTD British Columbia Dissolved
EAGLE MANUFACTURING PTE LTD HAZEL PARK TERRACE Singapore 678946 Active Company formed on the 2008-09-11
EAGLE MANUFACTURING LIMITED Dissolved Company formed on the 1999-02-12
Eagle Manufacturing Company, LLC Delaware Unknown
Eagle Manufacturing Ltd. Delaware Unknown
EAGLE MANUFACTURING 2002 TRUST Delaware Unknown
Eagle Manufacturing & Technology, Inc. Delaware Unknown
EAGLE MANUFACTURING ENTERPRISES INC Delaware Unknown
Eagle Manufacturing Co., Inc. 3545 W Greentree Cir Unit B Anaheim CA 92804 FTB Suspended Company formed on the 1989-12-29
EAGLE MANUFACTURING SOLUTIONS, INC Active Company formed on the 2015-01-09
EAGLE MANUFACTURING, INC. 12880 AUTOMOBILE BLVD., SUITE L CLEARWATER FL 34622 Inactive Company formed on the 1989-03-30
EAGLE MANUFACTURING, INC. 2042 NW 55TH AVE MARGATE FL 33063 Inactive Company formed on the 1995-03-03
EAGLE MANUFACTURING GROUP, INC. 2113 RADNOR COURT NORTH PALM BEACH FL 33408 Inactive Company formed on the 2003-09-26
EAGLE MANUFACTURING SERVICES, INC. 618 CASSANDRA LANE LAKELAND FL 33809 Inactive Company formed on the 2004-02-25
EAGLE MANUFACTURING COMPANY, INC. 118 W. ADAMS ST. JACKSONVILLE FL 32202 Inactive Company formed on the 1972-07-20

Company Officers of EAGLE MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STUART SHIMMIN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM SHIMMIN
 Director 2001-05-01 2017-04-14
FIONA ELIZABETH JANE SHIMMIN
 Company Secretary 2001-05-01 2015-12-17
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2001-05-01 2001-05-01
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STUART SHIMMIN COLFIO LIMITED Director 2016-01-12 CURRENT 2012-07-25 Dissolved 2018-06-20

More director information

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.

DateDocument TypeDocument Description
2018-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1
2017-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM LINCOLN STREET BIRKENHEAD MERSEYSIDE CH41 1HE
2017-07-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-16AA30/04/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHIMMIN
2017-01-10AP01DIRECTOR APPOINTED MR MARTIN STUART SHIMMIN
2016-12-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/05/16 FULL LIST
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY FIONA SHIMMIN
2015-06-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-02AR0101/05/15 FULL LIST
2014-07-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0101/05/14 FULL LIST
2013-06-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0101/05/13 FULL LIST
2012-07-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0101/05/12 FULL LIST
2011-11-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 FULL LIST
2010-08-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0101/05/10 FULL LIST
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 14 RED PIKE ROSSMORE PARK LITTLE SUTTON ELLESMERE PART CHESHIRE CH66 1SH
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-02363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-12363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bSECRETARY RESIGNED
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAGLE MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-12
Notices to Creditors2017-07-12
Appointment of Liquidators2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against EAGLE MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 198,220
Creditors Due Within One Year 2012-04-30 £ 167,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 EAGLE MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 147,001
Cash Bank In Hand 2012-04-30 £ 141,505
Current Assets 2013-04-30 £ 325,694
Current Assets 2012-04-30 £ 372,768
Debtors 2013-04-30 £ 95,678
Debtors 2012-04-30 £ 155,177
Shareholder Funds 2013-04-30 £ 153,297
Shareholder Funds 2012-04-30 £ 238,682
Stocks Inventory 2013-04-30 £ 24,000
Stocks Inventory 2012-04-30 £ 24,000
Tangible Fixed Assets 2013-04-30 £ 25,823
Tangible Fixed Assets 2012-04-30 £ 33,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE MANUFACTURING LIMITED
Trademarks
We have not found any records of EAGLE MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE MANUFACTURING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EAGLE MANUFACTURING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE MANUFACTURING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEAGLE MANUFACTURING LIMITEDEvent Date2017-07-05
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 30 June 2017, are required, on or before 4 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Ian C Brown on: 0151 236 4331 or by email at icb@parkinsbooth.co.uk .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEAGLE MANUFACTURING LIMITEDEvent Date2017-06-30
At a General Meeting of the above-named Company, duly convened and held at 3 Blackstairs Road, Little Sutton, Wirral CH66 1TX on 30 June 2017 at 4.30 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: John P Fisher on 0151 236 4331 or by email at jpf@parkinsbooth.co.uk .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEAGLE MANUFACTURING LIMITEDEvent Date2017-06-30
John P Fisher and Ian C Brown of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact: Ian C Brown on: 0151 236 4331 or by email at: icb@parkinsbooth.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE MANUFACTURING 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 EAGLE MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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