Dissolved
Dissolved 2018-02-16
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Home > England & Wales Companies > WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED
Company Information for WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED
DORCHESTER, DORSET, DT1,
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Company Registration Number
 08122678 Private Limited Company
Dissolved 2018-02-16 |
Company Overview
About White Eagle Modern Building Solutions Ltd
WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED was founded on 2012-06-28 and had its registered office in Dorchester. The company was dissolved on the 2018-02-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| DORCHESTER DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08122678 | |
|---|---|---|
| Date formed | 2012-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2018-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-19 20:49:20 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF PLAGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINA KUBICZ | |
| AR01 | 28/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PIOTR PLAGA / 26/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF PLAGA / 26/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINA KUBICZ / 28/06/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 30/09/2012 | |
| AR01 | 28/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PIOTR PLAGA / 28/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF PLAGA / 28/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINA KUBICZ / 28/06/2013 | |
| RES15 | CHANGE OF NAME 23/10/2012 | |
| CERTNM | COMPANY NAME CHANGED MBS MODERN BUILDING SOLUTION LTD CERTIFICATE ISSUED ON 24/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 126 AVONDALE ALDERSHOT GU12 5NG ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-23 |
| Resolutions for Winding-up | 2015-07-23 |
| Meetings of Creditors | 2015-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE BIRD | IHQ/15/0394 | Allen v White Eagle Modern Building Solutions Ltd | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-28 | £ 99 |
|---|---|---|
| Shareholder Funds | 2012-06-28 | £ 99 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for WHITE EAGLE MODERN BUILDING SOLUTIONS 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 (41202 - Construction of domestic buildings) as WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITE EAGLE MODERN BUILDING SOLUTIONS 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 Liquidators | |
|---|---|---|---|
| Defending party | WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED | Event Date | 2015-07-17 |
| Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED | Event Date | 2015-07-17 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DTI 1TP on 17 July 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk Marcin Piotr Plaga - Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED | Event Date | 2015-07-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at: Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP on 17 July 2015 at 10.30 am for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a liquidator and of appointing a Liquidation Committee. In addition, resolutions, to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company at Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk By order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE EAGLE MODERN BUILDING SOLUTIONS 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 WHITE EAGLE MODERN BUILDING SOLUTIONS 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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