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Company Information for

EAGLE SEAFOODS (PROPERTIES) LIMITED

1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,

Company Registration Number

06330004

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Eagle Seafoods (properties) Ltd

EAGLE SEAFOODS (PROPERTIES) LIMITED was founded on 2007-08-01 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Eagle Seafoods (properties) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
EAGLE SEAFOODS (PROPERTIES) LIMITED

1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in DN31

Filing Information

Company Number		06330004
Company ID Number		06330004
Date formed		2007-08-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2014
Account next due		31/03/2017
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		SMALL

Last Datalog update:	2019-05-06 08:16:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE SEAFOODS (PROPERTIES) LIMITED

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Company Officers of EAGLE SEAFOODS (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
ULFHILDUR HLIF ULFARSDOTTIR	Company Secretary	2007-08-01
HOSKULDUR GUDMUNDSSON	Director	2014-12-10
GUDMUNDUR BRAGI HOSKULDSSON	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOSKULDUR GUDMUNDSSON	Director	2007-08-01	2008-07-01
STREETS FINANCIAL CONSULTING PLC	Company Secretary	2007-08-01	2007-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ULFHILDUR HLIF ULFARSDOTTIR	EYRIE HOLDINGS LIMITED	Company Secretary	2007-07-19	CURRENT	2007-07-19	Active - Proposal to Strike off
ULFHILDUR HLIF ULFARSDOTTIR	DORMANT LINCOLNSHIRE LIMITED	Company Secretary	2000-11-22	CURRENT	2000-11-13	Liquidation
HOSKULDUR GUDMUNDSSON	SELECT FOOD GROUP GRIMSBY LIMITED	Director	2014-12-10	CURRENT	2011-01-05	Dissolved 2017-09-12
HOSKULDUR GUDMUNDSSON	EYRIE HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2007-07-19	Active - Proposal to Strike off
HOSKULDUR GUDMUNDSSON	AQUILA PROCESSING LIMITED	Director	2014-12-10	CURRENT	2007-11-28	In Administration
HOSKULDUR GUDMUNDSSON	DORMANT LINCOLNSHIRE LIMITED	Director	2000-11-13	CURRENT	2000-11-13	Liquidation
GUDMUNDUR BRAGI HOSKULDSSON	EAGLE SEAFOODS LIMITED	Director	2008-12-03	CURRENT	2008-12-03	Dissolved 2018-02-13
GUDMUNDUR BRAGI HOSKULDSSON	AQUILA PROCESSING LIMITED	Director	2008-07-01	CURRENT	2007-11-28	In Administration
GUDMUNDUR BRAGI HOSKULDSSON	DE FACTO MANAGEMENT LIMITED	Director	2008-07-01	CURRENT	2007-11-28	Liquidation
GUDMUNDUR BRAGI HOSKULDSSON	EYRIE HOLDINGS LIMITED	Director	2007-07-19	CURRENT	2007-07-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-10	AM23	Liquidation. Administration move to dissolve company
2019-04-10	AM10	Administrator's progress report
2018-11-19	AM10	Administrator's progress report
2018-09-25	AM16	Notice of order removing administrator from office
2018-09-25	AM11	Notice of appointment of a replacement or additional administrator
2018-05-17	AM10	Administrator's progress report
2018-02-22	AM19	liquidation-in-administration-extension-of-period
2017-11-15	AM10	Administrator's progress report
2017-06-28	AM06	Notice of deemed approval of proposals
2017-06-16	AM02	Liquidation statement of affairs AM02SOA
2017-06-14	AM03	Statement of administrator's proposal
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/17 FROM Kemp Road North Wall Fish Docks Grimsby N E Lincolnshire DN31 3TA
2017-04-21	AM01	Appointment of an administrator
2016-09-19	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063300040001
2014-12-11	AP01	DIRECTOR APPOINTED HOSKULDUR GUDMUNDSSON
2014-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	AR01	01/08/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-19	AR01	01/08/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-15	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-07-04	AA01	PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	01/08/11 FULL LIST
2011-05-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUDMUNDUR BRAGI HOSKULDSSON / 04/10/2010
2010-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ULFHILDUR HLIF ULFARSDOTTIR / 04/10/2010
2010-08-17	AR01	01/08/10 FULL LIST
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-27	225	PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2008-09-16	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR HOSKULDUR GUDMUNDSSON
2008-08-05	288a	DIRECTOR APPOINTED GUDMUNDUR BRAGI HOSKULDSSON
2007-10-01	288a	NEW SECRETARY APPOINTED
2007-10-01	288b	SECRETARY RESIGNED
2007-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to EAGLE SEAFOODS (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2017-04-13

Fines / Sanctions

No fines or sanctions have been issued against EAGLE SEAFOODS (PROPERTIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EAGLE SEAFOODS (PROPERTIES) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EAGLE SEAFOODS (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLE SEAFOODS (PROPERTIES) LIMITED

Trademarks

We have not found any records of EAGLE SEAFOODS (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLE SEAFOODS (PROPERTIES) 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 (98000 - Residents property management) as EAGLE SEAFOODS (PROPERTIES) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where EAGLE SEAFOODS (PROPERTIES) 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 Type	Appointment of Administrators
Defending party	EAGLE SEAFOODS (PROPERTIES) LIMITED	Event Date	2017-04-07
In the High Court of Justice, Chancery Division Leeds District Registry case number 380 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 7 April 2017 . Further information about this case is available from Phil Mitchell at the offices of KPMG LLP on 0113 231 3741.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAGLE SEAFOODS (PROPERTIES) 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 SEAFOODS (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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