Liquidation
Company Information for EAGLE CONSTRUCTION UK LIMITED
SUITE 2, 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST, BN1 2RT,
|
Company Registration Number
05324011
Private Limited Company
Liquidation |
Company Name | |
---|---|
EAGLE CONSTRUCTION UK LIMITED | |
Legal Registered Office | |
SUITE 2, 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST BN1 2RT Other companies in KT15 | |
Company Number | 05324011 | |
---|---|---|
Company ID Number | 05324011 | |
Date formed | 2005-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 07:08:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GYS BOTES ANEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA CECILIA ANDERSSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOXWOOD HOMES LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
SCANDICA HOMES LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
ECO CONSTRUCTION UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2014-04-14 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 19 STATION ROAD ADDLESTONE SURREY KT15 2AL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA ANDERSSON | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053240110002 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/07/2012 | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 NO CHANGES | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GYS ANEMA / 05/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIA ANDERSSON / 05/01/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-17 |
Resolution | 2018-04-17 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
|
|
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 CONSTRUCTION UK LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EAGLE CONSTRUCTION UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EAGLE CONSTRUCTION UK LIMITED | Event Date | 2018-04-17 |
Name of Company: EAGLE CONSTRUCTION UK LIMITED Company Number: 05324011 Nature of Business: Construction Registered office: 19 Station Road, Addlestone, Surrey, KT15 2AL Type of Liquidation: Creditors… | |||
Initiating party | Event Type | Resolution | |
Defending party | EAGLE CONSTRUCTION UK LIMITED | Event Date | 2018-04-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EAGLE CONSTRUCTION UK LIMITED | Event Date | 2009-02-17 |
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. |