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Home > England & Wales Companies > EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED
Company Information for

EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED

LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
04220394
Private Limited Company
Dissolved

Dissolved 2018-02-02

Company Overview

About Eagle Structural Glazing & Weathersealing Ltd
EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED was founded on 2001-05-21 and had its registered office in London Bridge. The company was dissolved on the 2018-02-02 and is no longer trading or active.

Key Data
Company Name
EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SE1
 
Filing Information
Company Number 04220394
Date formed 2001-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2018-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 07:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEONARD EAGLE
 Company Secretary 2013-03-13
MARTIN LEONARD EAGLE
 Director 2001-05-21
MICHAEL JOHN EAGLE
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PAUL DE WITT
 Company Secretary 2001-05-21 2013-03-13
ANTONY PAUL DE WITT
 Director 2001-05-21 2013-03-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-05-21 2001-05-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-05-21 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEONARD EAGLE M L EAGLE CONTRACTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MICHAEL JOHN EAGLE I.P.M. (RAYLEIGH) LIMITED Director 1992-10-19 CURRENT 1992-10-19 Active
MICHAEL JOHN EAGLE M.J. EAGLE CONTRACTS LIMITED Director 1990-12-31 CURRENT 1982-07-30 Dissolved 2014-05-20

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
2018-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.2
2016-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015
2014-06-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2014
2014-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2013
2013-08-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 1422-4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL
2013-06-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DE WITT
2013-03-15AP03SECRETARY APPOINTED MARTIN LEONARD EAGLE
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY ANTONY DE WITT
2013-03-13AP01DIRECTOR APPOINTED MICHAEL JOHN EAGLE
2012-06-01LATEST SOC01/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-01AR0121/05/12 FULL LIST
2012-01-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD EAGLE / 27/10/2011
2011-06-07AR0121/05/11 FULL LIST
2011-02-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-17AR0121/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD EAGLE / 20/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL DE WITT / 20/05/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY DEWITT / 25/05/2008
2009-04-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-11363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-05-26363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-03363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-13225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-07-04363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-08-1588(2)RAD 02/08/01--------- £ SI 100@1=100 £ IC 1/101
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-03
Meetings of Creditors2013-07-09
Appointment of Administrators2013-06-03
Fines / Sanctions
No fines or sanctions have been issued against EAGLE STRUCTURAL GLAZING & WEATHERSEALING 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 2006-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 STRUCTURAL GLAZING & WEATHERSEALING LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED
Trademarks
We have not found any records of EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE STRUCTURAL GLAZING & WEATHERSEALING 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 (43999 - Other specialised construction activities not elsewhere classified) as EAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE STRUCTURAL GLAZING & WEATHERSEALING 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 TypeAppointment of Liquidators
Defending partyEAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITEDEvent Date2014-05-20
Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further details contact: Meghan Andrews at meghan.andrews@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITEDEvent Date2013-05-23
In the High Court of Justice, Chancery Division Companies Court case number 3491 Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401 ), both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR Further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com, Tel: 0207 403 1877. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEAGLE STRUCTURAL GLAZING & WEATHERSEALING LIMITEDEvent Date
In the High Court of Justice, Chancery Division Companies Court case number 3491 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended), that the Joint Administrators have summoned a meeting of creditors of theCompany (to be conducted by way of correspondence under Paragraph 58 of Schedule B1to the Insolvency Act 1986) to approve their proposals and report. The closing datefor votes to be submitted on Form 2.25B to be received at Bridge House, London Bridge,London, SE1 9QR on 31 July 2013 at 12.00 noon. A copy of Form 2.25B is available onrequest. Under Rule 2.38 a person is entitled to submit a vote only if he has givento the Joint Administrators at Bridge House, London Bridge, London, SE1 9QR, not laterthan 12.00 noon on the closing date, details in writing of the debt which he claimsto be due to him from the Company, and the claim has been duly admitted under Rule2.38 or 2.39. Office Holder Details: Stephen Paul Grant and Anthony Malcolm Cork (IPNos. 008929 and 009401) of Wilkins Kennedy LLP, Bridge House, London Bridge, London,SE1 9QR. Date of appointment: 23 May 2013. Further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE STRUCTURAL GLAZING & WEATHERSEALING 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 STRUCTURAL GLAZING & WEATHERSEALING 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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