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Home > England & Wales Companies > AMERICAN EAGLE OUTFITTERS UK LIMITED
Company Information for

AMERICAN EAGLE OUTFITTERS UK LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
08884857
Private Limited Company
Liquidation

Company Overview

About American Eagle Outfitters Uk Ltd
AMERICAN EAGLE OUTFITTERS UK LIMITED was founded on 2014-02-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". American Eagle Outfitters Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMERICAN EAGLE OUTFITTERS UK LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in M1
 
Filing Information
Company Number 08884857
Company ID Number 08884857
Date formed 2014-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB186466368  
Last Datalog update: 2019-12-09 13:18:54
Primary Source:Companies House
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Company Officers of AMERICAN EAGLE OUTFITTERS UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN SILHOL
Company Secretary 2014-04-28
JENNIFER STOECKLEIN
Company Secretary 2014-04-28
JAMES KEEFER
Director 2017-10-20
DAVID OVIS
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT HURD
Director 2016-04-07 2017-10-20
CHARLES SANDEL
Director 2014-02-10 2016-04-14
MARY BOLAND
Director 2014-06-11 2016-04-01
SIMON RUSSELL NANKERVIS
Director 2014-06-11 2015-09-30
CHARLES SANDEL
Company Secretary 2014-02-10 2014-06-11

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.

DateDocument TypeDocument Description
2019-12-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-25
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-10-03600Appointment of a voluntary liquidator
2018-10-03LIQ10Removal of liquidator by court order
2017-12-05LIQ01Voluntary liquidation declaration of solvency
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 114 st Martins Lane 5th Floor London WC2N 4BE United Kingdom
2017-11-13600Appointment of a voluntary liquidator
2017-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-26
2017-11-01AP01DIRECTOR APPOINTED MR JAMES KEEFER
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HURD
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDEL
2016-04-14AP01DIRECTOR APPOINTED SCOTT HURD
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOLAND
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD02Register inspection address changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-02-17AD03Registers moved to registered inspection location of Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2015-12-01RP04SECOND FILING WITH MUD 10/02/15 FOR FORM AR01
2015-12-01RP04SECOND FILING FOR FORM SH01
2015-12-01RP04SECOND FILING FOR FORM SH01
2015-12-01ANNOTATIONClarification
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL NANKERVIS
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10SH0114/05/15 STATEMENT OF CAPITAL GBP 4
2015-06-10SH0114/05/15 STATEMENT OF CAPITAL GBP 4
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-16AR0110/02/15 FULL LIST
2015-03-16AR0110/02/15 FULL LIST
2014-11-03SH0122/10/14 STATEMENT OF CAPITAL GBP 3
2014-11-03SH0122/10/14 STATEMENT OF CAPITAL GBP 3
2014-10-07SH0103/10/14 STATEMENT OF CAPITAL GBP 2
2014-07-24AP01DIRECTOR APPOINTED SIMON RUSSELL NANKERVIS
2014-06-18AP01DIRECTOR APPOINTED MARY BOLAND
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLES SANDEL
2014-05-01AP03SECRETARY APPOINTED JENNIFER STOECKLEIN
2014-05-01AP03SECRETARY APPOINTED ALAN SILHOL
2014-03-07AA01CURRSHO FROM 28/02/2015 TO 31/01/2015
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMERICAN EAGLE OUTFITTERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-03
Notices to2017-11-03
Appointmen2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN EAGLE OUTFITTERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN EAGLE OUTFITTERS UK 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 47710 - Retail sale of clothing in specialised stores

Intangible Assets
Patents
We have not found any records of AMERICAN EAGLE OUTFITTERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN EAGLE OUTFITTERS UK LIMITED
Trademarks
We have not found any records of AMERICAN EAGLE OUTFITTERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN EAGLE OUTFITTERS UK 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 (47710 - Retail sale of clothing in specialised stores) as AMERICAN EAGLE OUTFITTERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN EAGLE OUTFITTERS UK 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.
Import/Export of Goods
Goods imported/exported by AMERICAN EAGLE OUTFITTERS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149119900Printed matter, n.e.s.
2015-07-0194036030Wooden furniture for shops (excl. seats)
2015-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-05-0161069090Women's or girls' blouses, shirts and shirt-blouses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres, silk or silk waste, flax or ramie, T-shirts and vests)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-04-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-03-0194036030Wooden furniture for shops (excl. seats)
2015-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-03-0194060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0152094200Denim, containing >= 85% cotton by weight and weighing > 200 g/m², made of yarn of different colours
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0194036030Wooden furniture for shops (excl. seats)
2014-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-12-0194036030Wooden furniture for shops (excl. seats)
2014-11-0152094200Denim, containing >= 85% cotton by weight and weighing > 200 g/m², made of yarn of different colours
2014-11-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2014-11-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2014-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194036030Wooden furniture for shops (excl. seats)
2014-11-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-11-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-10-0144079131Blocks, strips and friezes of oak "Quercus spp." for parquet or wood block flooring, not assembled, of a thickness of > 6 mm, planed (excl. veneered or of plywood)
2014-10-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-10-0162101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-0194036030Wooden furniture for shops (excl. seats)
2014-10-0194060020Prefabricated buildings made entirely or mainly of wood, whether or not complete or already assembled (excl. mobile homes)
2014-10-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-09-0144091018Coniferous wood, incl. strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. mouldings for frames for paintings, photographs, mirrors or similar objects)
2014-09-0144219091Articles of fibreboard, n.e.s.
2014-09-0144219097Articles of wood, n.e.s.
2014-09-0146021990Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2014-09-0157023290Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2014-09-0163039100Curtains, incl. drapes, and interior blinds, curtain or bed valances of cotton (excl. knitted or crocheted, awnings and sunblinds)
2014-09-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2014-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-0183021000Hinges of all kinds, of base metal
2014-09-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-09-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2014-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0194036030Wooden furniture for shops (excl. seats)
2014-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-09-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-08-0144091018Coniferous wood, incl. strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. mouldings for frames for paintings, photographs, mirrors or similar objects)
2014-08-0144092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2014-08-0144182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2014-08-0169022091Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 7% but < 45% alumina, but > 50% by weight combined with silica
2014-08-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-08-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2014-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-08-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-08-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-08-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2014-08-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-08-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2014-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-08-0194036030Wooden furniture for shops (excl. seats)
2014-08-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2014-08-0194060020Prefabricated buildings made entirely or mainly of wood, whether or not complete or already assembled (excl. mobile homes)
2014-08-0194060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMERICAN EAGLE OUTFITTERS UK LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeNotices to
Defending partyAMERICAN EAGLE OUTFITTERS UK LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointmen
Defending partyAMERICAN EAGLE OUTFITTERS UK LIMITEDEvent Date2017-11-03
Name of Company: AMERICAN EAGLE OUTFITTERS UK LIMITED Company Number: 08884857 Nature of Business: Retail Registered office: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN EAGLE OUTFITTERS UK 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 AMERICAN EAGLE OUTFITTERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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