Dissolved
Dissolved 2014-03-25
Company Information for LONE EAGLE INVESTMENTS LIMITED
EXETER, DEVON, EX5 2FN,
|
Company Registration Number
04621472
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||
---|---|---|
LONE EAGLE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
EXETER DEVON EX5 2FN Other companies in EX2 | ||
Previous Names | ||
|
Company Number | 04621472 | |
---|---|---|
Date formed | 2002-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 16:58:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONE EAGLE INVESTMENTS, INC. | 3633 CAMBRIAN CT RENO NV 89503 | Active | Company formed on the 2009-12-21 | |
LONE EAGLE INVESTMENTS, LLC | 3633 CAMBRIAN CT RENO NV 89503 | Active | Company formed on the 2010-02-23 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES GOODES |
||
NICHOLAS IAN HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP CUTLER |
Director | ||
CHRISTOPHER DAVID FAYERS |
Director | ||
PAUL JAMES GOODES |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Company Secretary | ||
BONDLAW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
DENSMITH LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
EAGLE LAND LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-07 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-13 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-19 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
LONE EAGLE SECURITIES LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-24 | Active | |
BURSIA LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
EAGLE ONE REALTY LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 1997-06-13 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-21 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
ROCKY GULL LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
EXDC LIMITED | Director | 2002-01-31 | CURRENT | 2001-12-13 | Active | |
BUILD BLOX LIMITED | Director | 2002-01-21 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
F.P.M.C. LIMITED | Director | 2002-01-21 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2002-01-21 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2002-01-21 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2002-01-21 | CURRENT | 1998-11-04 | Active | |
PHMC 1 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-15 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1998-04-14 | Active | |
LPMC LIMITED | Director | 2002-01-21 | CURRENT | 2001-01-10 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1996-12-16 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-13 | Active | |
EAGLE ONE LIMITED | Director | 2001-03-17 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2001-03-17 | CURRENT | 1991-02-14 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2000-10-17 | CURRENT | 1989-08-14 | Active | |
REDHAYES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-16 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
F.P.M.C. LIMITED | Director | 2013-07-22 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1997-06-13 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2013-07-22 | CURRENT | 1989-08-14 | Active | |
PHMC 1 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-15 | Active | |
LPMC LIMITED | Director | 2013-07-22 | CURRENT | 2001-01-10 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
BUILD BLOX LIMITED | Director | 2010-11-01 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE REALTY LIMITED | Director | 2010-11-01 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2010-11-01 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-05 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-24 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-02-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2010-11-01 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-02-22 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 2002-05-01 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-21 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2010-11-01 | CURRENT | 2006-11-13 | Active | |
ROCKY GULL LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 2001-07-13 | Active | |
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
PARKWEALD LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2009-09-30 | CURRENT | 2002-12-11 | Active | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EAGLE ONE LIMITED | Director | 2008-10-20 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2008-05-08 | CURRENT | 1985-11-26 | Active | |
EAGLE LAND LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-07 | Active | |
BURSIA LIMITED | Director | 2008-02-26 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
DENSMITH LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER EX2 8NL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | |
AR01 | 19/12/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 21/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
ELRES | S252 DISP LAYING ACC 21/02/03 | |
ELRES | S386 DISP APP AUDS 21/02/03 | |
CERTNM | COMPANY NAME CHANGED BONDCO 971 LIMITED CERTIFICATE ISSUED ON 30/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONE EAGLE INVESTMENTS LIMITED are:
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. |