Active - Proposal to Strike off
Company Information for EYRIE HOLDINGS LIMITED
KEMP ROAD NORTH WALL FISH DOCK, NORTH QUAY, GRIMSBY, SOUTH HUMBERSIDE, DN31 3TA,
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Company Registration Number
06318595
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EYRIE HOLDINGS LIMITED | ||
Legal Registered Office | ||
KEMP ROAD NORTH WALL FISH DOCK NORTH QUAY GRIMSBY SOUTH HUMBERSIDE DN31 3TA Other companies in DN31 | ||
Previous Names | ||
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Company Number | 06318595 | |
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Company ID Number | 06318595 | |
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-07-19 | |
Return next due | 2017-08-02 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-12-16 23:33:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EYRIE HOLDINGS PTY LTD | Active | Company formed on the 2009-08-21 | ||
EYRIE HOLDINGS LLC | 13413 GALLERIA CIR STE 100 AUSTIN TX 78738 | Active | Company formed on the 2018-10-19 | |
EYRIE HOLDINGS, LLC | 340 ROYAL POINCIANA WAY STE 321 PALM BEACH FL 33480 | Active | Company formed on the 2019-02-04 | |
EYRIE HOLDINGS LIMITED | FLAT 5 3 WEST STREET CHIPPING NORTON OX7 5LH | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
ULFHILDUR HLIF ULFARSDOTTIR |
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HOSKULDUR GUDMUNDSSON |
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GUDMUNDUR BRAGI HOSKULDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSKULDUR GUDMUNDSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE SEAFOODS (PROPERTIES) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | In Administration/Administrative Receiver | |
DORMANT LINCOLNSHIRE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-13 | Liquidation | |
SELECT FOOD GROUP GRIMSBY LIMITED | Director | 2014-12-10 | CURRENT | 2011-01-05 | Dissolved 2017-09-12 | |
EAGLE SEAFOODS (PROPERTIES) LIMITED | Director | 2014-12-10 | CURRENT | 2007-08-01 | In Administration/Administrative Receiver | |
AQUILA PROCESSING LIMITED | Director | 2014-12-10 | CURRENT | 2007-11-28 | In Administration | |
DORMANT LINCOLNSHIRE LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Liquidation | |
EAGLE SEAFOODS LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-02-13 | |
EAGLE SEAFOODS (PROPERTIES) LIMITED | Director | 2008-07-01 | CURRENT | 2007-08-01 | In Administration/Administrative Receiver | |
AQUILA PROCESSING LIMITED | Director | 2008-07-01 | CURRENT | 2007-11-28 | In Administration | |
DE FACTO MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 2007-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1.05 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HOSKULDUR GUDMUNDSSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1.05 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/10 TO 31/12/10 | |
CH01 | Director's details changed for Mr Gudmundur Bragi Hoskuldsson on 2010-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ULFHILDUR HLIF ULFARSDOTTIR on 2010-10-04 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 19/07/09; full list of members | |
CERTNM | Company name changed 7 seas foods LIMITED\certificate issued on 21/08/09 | |
288a | DIRECTOR APPOINTED MR GUDMUNDUR BRAGI HOSKULDSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOSKULDUR GUDMUNDSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCS LN1 1XW | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF GENERAL ASSIGNMENT OF RECEIVABLES | Outstanding | NBI HF. | |
DEBENTURE | Outstanding | NBI HF. |
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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 EYRIE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as EYRIE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03035210 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
03042933 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |