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Home > England & Wales Companies > EAGLE ENGINEERING LIMITED
Company Information for

EAGLE ENGINEERING LIMITED

BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF,
Company Registration Number
03197305
Private Limited Company
Liquidation

Company Overview

About Eagle Engineering Ltd
EAGLE ENGINEERING LIMITED was founded on 1996-05-13 and has its registered office in West Yorkshire. The organisation's status is listed as "Liquidation". Eagle Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EAGLE ENGINEERING LIMITED
 
Legal Registered Office
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF
Other companies in LS2
 
Filing Information
Company Number 03197305
Company ID Number 03197305
Date formed 1996-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/03/1998
Latest return 13/05/1997
Return next due 10/06/1998
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 07:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ENGINEERING LIMITED
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Companies with same name EAGLE ENGINEERING LIMITED
The following companies were found which have the same name as EAGLE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE ENGINEERING LTD UNIT D3 HAYBROOK INDUSTRIAL ESTATE HALESFIELD 9 TELFORD SHROPSHIRE TF7 4QW Active Company formed on the 2002-04-26
EAGLE ENGINEERING DESIGNS LTD. 15 LINDALE AVENUE HEATON BOLTON LANCASHIRE BL1 5EF Dissolved Company formed on the 1995-01-11
EAGLE ENGINEERING SOLUTIONS LIMITED 75 NEWNHAM STREET ELY CAMBRIDGESHIRE CB7 4PQ Active Company formed on the 2009-04-06
EAGLE ENGINEERING SUPPLIES LIMITED 19 Sturton Road Saxilby Lincoln LN1 2PG Active - Proposal to Strike off Company formed on the 1995-03-20
EAGLE ENGINEERING SHROPSHIRE LTD 8 Marsh Meadow Close Telford TF1 3PZ Active - Proposal to Strike off Company formed on the 2013-09-30
EAGLE ENGINEERING (EUROPE) LIMITED EAGLE HOUSE WINCHESTER ROAD ALRESFORD HAMPSHIRE SO24 9EZ Dissolved Company formed on the 2014-06-13
EAGLE ENGINEERING CORPORATION LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1994-08-18
EAGLE ENGINEERING LIMITED KILLEEN, OLDTOWN, CO. DUBLIN. Dissolved Company formed on the 1982-05-17
EAGLE ENGINEERING, INC. 2701 SOUTH FIRST ST ELDRIDGE IA 52748 Active Company formed on the 1989-10-10
Eagle Engineering & Surveying, Inc. 908 Big Horn Ave Worland WY 82401 Active Company formed on the 1979-05-01
EAGLE ENGINEERING - AIR BALANCE CO. INC. 13047 SE 47TH PL BELLEVUE WA 980062070 Active Company formed on the 1992-09-21
EAGLE ENGINEERING AND TESTING SERVICES, INC. 1220 MEMORIAL HWY STE A MOUNT VERNON WA 98273 Dissolved Company formed on the 1997-01-27
EAGLE ENGINEERING INCORPORATED 26037 MARINE VIEW DR S DES MOINES WA 98198 Dissolved Company formed on the 1998-05-29
EAGLE ENGINEERING AND TESTING SERVICES P.S. 805 DUPONT ST # 1 BELLINGHAM WA 98225 Dissolved Company formed on the 2006-04-17
EAGLE ENGINEERING SERVICES, INC. 14218 W 1ST AVE GOLDEN CO 80401 Voluntarily Dissolved Company formed on the 1992-11-09
EAGLE ENGINEERING, INC. 7050 SPRING MEADOWS WEST DRIVE - HOLLAND OH 43528 Active Company formed on the 2012-06-15
Eagle Engineering & Construction, LLC 200 CRAIGS RUN CIRCLE BERRYVILLE VA 22611 Active Company formed on the 2005-05-10
EAGLE ENGINEERING AUSTRALIA PTY LTD VIC 3152 Active Company formed on the 2003-10-08
EAGLE ENGINEERING INC. Ontario Unknown
EAGLE ENGINEERING COMPANY PRIVATE LIMITED Singapore Dissolved Company formed on the 2008-09-09

Company Officers of EAGLE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANNE ALLSUP
Company Secretary 1996-05-17
ANNE ALLSUP
Director 1996-05-17
JAMES GRANVILLE ALLSUP
Director 1996-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-05-13 1996-05-17
COMBINED NOMINEES LIMITED
Nominated Director 1996-05-13 1996-05-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-05-13 1996-05-17

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
2021-12-23Compulsory return from liquidators final meeting
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 3 NORTH RIDGE WHITLEY BAY TYNE & WEAR NE25 9XT
1999-07-144.31APPOINTMENT OF LIQUIDATOR
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: FLOUR MILL ROAD DUNSTON GATESHEAD TYNE & WEAR NE11 9EA
1999-02-03COCOMPCOURT ORDER TO COMPULSORY WIND UP
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS LS7 2BB
1998-03-09395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-26363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-05-27WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97
1997-05-2788(2)RAD 23/04/97--------- £ SI 39998@1=39998 £ IC 2/40000
1997-03-19225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-10-30395PARTICULARS OF MORTGAGE/CHARGE
1996-09-14395PARTICULARS OF MORTGAGE/CHARGE
1996-08-20395PARTICULARS OF MORTGAGE/CHARGE
1996-06-08SRES01ALTER MEM AND ARTS 17/05/96
1996-06-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-08288DIRECTOR RESIGNED
1996-06-08288NEW DIRECTOR APPOINTED
1996-06-08288SECRETARY RESIGNED
1996-06-08123NC INC ALREADY ADJUSTED 17/05/96
1996-06-08ORES04£ NC 100/100000 17/05
1996-06-08287REGISTERED OFFICE CHANGED ON 08/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-05-24CERTNMCOMPANY NAME CHANGED PANBRY LIMITED CERTIFICATE ISSUED ON 28/05/96
1996-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to EAGLE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1998-03-09 Outstanding BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 15TH AUGUST 1996 ISSUED BY THE COMPANY 1996-10-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-09-14 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 1996-08-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EAGLE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ENGINEERING LIMITED
Trademarks
We have not found any records of EAGLE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAGLE ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-03-17 GBP £87
Nottingham City Council 2014-03-17 GBP £87 408-MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE ENGINEERING 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 ENGINEERING 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.
    Need more information?
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