Active - Proposal to Strike off
Company Information for EAGLE GLOBAL LOGISTICS (UK) LIMITED
PO BOX 8663, CEVA HOUSE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EAGLE GLOBAL LOGISTICS (UK) LIMITED | |
Legal Registered Office | |
PO BOX 8663 CEVA HOUSE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in LE65 | |
Company Number | 00932138 | |
---|---|---|
Company ID Number | 00932138 | |
Date formed | 1968-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-06 10:57:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAWN AMANDA WETHERALL |
||
EDWARD ASTON |
||
LEIGH MARTIN POMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROY KING |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUBIN J MCDOUGAL |
Director | ||
STEPHEN ROY KING |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
GERARD RYAN |
Company Secretary | ||
WENDY ANNE GARRAWAY |
Company Secretary | ||
WINTERS KEITH |
Director | ||
ANTHONY MICHAEL BIRD |
Company Secretary | ||
ANTHONY MICHAEL BIRD |
Director | ||
CHARLES H LEONARD |
Director | ||
MARTIN MCDONNELL |
Company Secretary | ||
PATRICK JOHN COONEY |
Director | ||
MARTIN MCDONNELL |
Director | ||
YAMILA BORGES |
Company Secretary | ||
YAMILA BORGES |
Director | ||
DECLAN KENNA |
Director | ||
STEVEN MICHAEL HERREID |
Company Secretary | ||
STEVEN MICHAEL HERREID |
Director | ||
STEVE MORRISON |
Director | ||
VITTORIO FAVATI |
Director | ||
STEPHEN JOSEPH CARATTINI |
Director | ||
GEOFFREY LEONARD CORPE |
Director | ||
PAUL THOMAS JUDGE |
Company Secretary | ||
PHILIP GEORGE BARTLETT |
Director | ||
RICHARD TREVOR CHARLES |
Director | ||
ROY BATEMAN |
Director | ||
DAVID WALTER CANTRELL |
Director | ||
MARTIN JACKSON |
Director | ||
PAUL THOMAS JUDGE |
Director | ||
DAVID ROBERT NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINTBLEND LIMITED | Director | 2013-11-18 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2013-11-18 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2013-11-18 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CEVA LOGISTICS SECOND CAYMAN | Director | 2013-10-14 | CURRENT | 2009-09-01 | Active | |
CEVA LOGISTICS CAYMAN | Director | 2011-03-26 | CURRENT | 2008-11-06 | Active | |
CEVA LIMITED | Director | 2011-03-26 | CURRENT | 2006-08-09 | Active | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2010-07-01 | CURRENT | 1920-12-11 | Active | |
CEVA LOGISTICS NI LIMITED | Director | 2009-10-14 | CURRENT | 1971-04-21 | Active - Proposal to Strike off | |
MOVING THE WORLD | Director | 2009-10-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
F.J.TYTHERLEIGH & CO.LIMITED | Director | 2009-09-09 | CURRENT | 1956-10-01 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2009-09-09 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2009-09-09 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1962-03-20 | Active | |
CEVA SHOWFREIGHT LIMITED | Director | 2009-09-09 | CURRENT | 1972-04-14 | Active | |
CEVA FREIGHT (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1973-11-19 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2009-09-09 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1976-12-17 | Active | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1999-02-25 | Active | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Tracy Amanda Moore as company secretary on 2020-07-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
TM02 | Termination of appointment of Dawn Amanda Wetherall on 2020-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009321380013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380017 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009321380012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009321380010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES13 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380012 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009321380010 | |
AP01 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN POMLETT / 15/02/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | |
AP03 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED RAPHAEL MANA KAREL EUGENE SENDEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RUPERT HENRY CONQUEST NICHOLS LOGGED FORM | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERARD RYAN | |
288a | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | |
288a | SECRETARY APPOINTED WENDY ANNE GARRAWAY | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM HEATHROW GATEWAY GODFREY WAY HOUNSLOW MIDDLESEX TW4 5SY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GERARD RYAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE (THE "ADMINISTRATIVE AGENT") | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK | |
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY, F.J. TYTHERLEIGH & CO. LIMITED AND EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED (TOGETHER THE "CHARGORS" EACH A "CHARGOR") AND THE CHARGEE (THE "SECURITY TRUSTEE") | Satisfied | BANK OF AMERICA, NATIONAL ASSOCIATION | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
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 EAGLE GLOBAL LOGISTICS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EAGLE GLOBAL LOGISTICS (UK) LIMITED are:
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. |