EAGLEMEADOW LIMITED - company is dissolved. This is historic information.

Company Overview

About Eaglemeadow Ltd

EAGLEMEADOW LIMITED was founded on 2009-06-11 and had its registered office in Gateshead. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EAGLEMEADOW LIMITED

GATESHEAD TYNE AND WEAR NE11 0RU Other companies in NE11

Filing Information

Company Number		06930712
Date formed		2009-06-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-02-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-12 03:54:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLEMEADOW LIMITED

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Companies with same name EAGLEMEADOW LIMITED

The following companies were found which have the same name as EAGLEMEADOW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EAGLEMEADOW FARM LIMITED	50 FAIR STREET DROGHEDA, LOUTH, A92K589, IRELAND A92K589	Active	Company formed on the 2014-04-01

Company Officers of EAGLEMEADOW LIMITED

Current Directors

Officer	Role	Date Appointed
HB RIDA LIMITED	Director	2009-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN REYNOLDS	Director	2009-06-11	2012-01-01
SUNIL SHAH	Company Secretary	2009-06-11	2009-10-09

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
2014-02-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O HB RIDA LIMITED 60 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM
2012-04-23	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS
2011-10-27	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HB RIDA LIMITED / 27/10/2011
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL
2011-08-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-06-11	DISS40	DISS40 (DISS40(SOAD))
2011-06-09	LATEST SOC	09/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-09	AR01	09/06/11 FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE
2010-09-08	TM01	TERMINATE DIR APPOINTMENT
2010-06-28	AR01	11/06/10 FULL LIST
2010-06-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HB RIDA LIMITED / 11/06/2010
2009-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-11	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

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to EAGLEMEADOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-25
Notices to Creditors	2012-04-23
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against EAGLEMEADOW 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	2009-07-09	Outstanding	ORIEL SUPPORT LIMITED

Intangible Assets

Patents

We have not found any records of EAGLEMEADOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLEMEADOW LIMITED

Trademarks

We have not found any records of EAGLEMEADOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLEMEADOW 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 (7450 - Labour recruitment) as EAGLEMEADOW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EAGLEMEADOW 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	Notices to Creditors
Defending party	EAGLEMEADOW LIMITED	Event Date	2012-04-18
In accordance with Rule 4.106, we, E Walls and W Harrison (IP Nos 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 16 April 2012 we were appointed Joint Liquidators of Eaglemeadow Limited T/A Cocoabean by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 July 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned E Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	EAGLEMEADOW LIMITED	Event Date	2012-04-16
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU on 4 November 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Vailey, Gateshead NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No 9113 and 9703) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 16 April 2012 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	EAGLEMEADOW LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAGLEMEADOW 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 EAGLEMEADOW 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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