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Company Information for

EAGLECRAFT LIMITED

C/O ASHCROFTS 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
06014818
Private Limited Company
Liquidation

Company Overview

About Eaglecraft Ltd
EAGLECRAFT LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Eaglecraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EAGLECRAFT LIMITED
 
Legal Registered Office
C/O ASHCROFTS 601 HIGH ROAD
LEYTONSTONE
LONDON
E11 4PA
Other companies in W1G
 
Filing Information
Company Number 06014818
Company ID Number 06014818
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906550139  
Last Datalog update: 2018-08-05 17:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLECRAFT LIMITED
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Companies with same name EAGLECRAFT LIMITED
The following companies were found which have the same name as EAGLECRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLECRAFT INVESTMENTS, INC. 1414 E TELEGRAPH ST CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-06-29
EAGLECRAFT MFG & DECORATING INC. 5836 SO. PECOS ROAD LAS VEGAS NV 89120 Dissolved Company formed on the 2004-05-07
EAGLECRAFT MARINE, INC 1824 NW 39TH AVE GAINESVILLE FL 32605 Inactive Company formed on the 2004-02-24
EAGLECRAFT LTD Unknown
EAGLECRAFT DOOR INC Georgia Unknown
EAGLECRAFT CUSTOM WOODWORKS LLC North Carolina Unknown
EAGLECRAFT LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-10-09

Company Officers of EAGLECRAFT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID HOLDEN
Company Secretary 2007-01-23
DAVID GRAY
Director 2007-01-23
ROBERT DAVID HOLDEN
Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
Company Secretary 2006-11-30 2007-01-23
ACI DIRECTORS LIMITED
Nominated Director 2006-11-30 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID HOLDEN ORBITAL MUSIC LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
ROBERT DAVID HOLDEN BFM (DG) LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Active
DAVID GRAY GREEN SCAR LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
ROBERT DAVID HOLDEN EMDM MANAGEMENT LTD. Director 2017-06-05 CURRENT 2017-06-05 Active
ROBERT DAVID HOLDEN DMDP LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ROBERT DAVID HOLDEN 92 LOTS ROAD LIMITED Director 2015-08-10 CURRENT 1992-06-11 Active
ROBERT DAVID HOLDEN 8:58 LTD. Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
ROBERT DAVID HOLDEN INNOVATIONS SCOTTISH LTD Director 2013-01-01 CURRENT 2011-09-16 Dissolved 2015-12-01
ROBERT DAVID HOLDEN RIVERFLOW LIMITED Director 2011-09-28 CURRENT 2011-07-29 Dissolved 2014-04-30
ROBERT DAVID HOLDEN MONDO MANAGEMENT LIMITED Director 2009-07-17 CURRENT 2009-07-17 Liquidation
ROBERT DAVID HOLDEN FABLICO LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2014-07-29
ROBERT DAVID HOLDEN MOLS LIMITED Director 2008-11-01 CURRENT 2008-09-10 Active
ROBERT DAVID HOLDEN HOOP RECORDINGS LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT DAVID HOLDEN ACP RECORDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
ROBERT DAVID HOLDEN B.A.R.P. LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active
ROBERT DAVID HOLDEN ORBITAL MUSIC LIMITED Director 2002-01-11 CURRENT 2002-01-11 Active
ROBERT DAVID HOLDEN BFM (DG) LIMITED Director 1999-11-01 CURRENT 1999-11-01 Active

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
2018-06-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/11/15 TOTAL EXEMPTION SMALL
2017-01-07DISS40DISS40 (DISS40(SOAD))
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0130/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0130/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0130/11/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/02/2013
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-15AR0130/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 FULL LIST
2011-11-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 FULL LIST
2010-10-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-02AR0130/11/09 FULL LIST
2009-12-02SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAGLECRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-29
Appointment of Liquidators2017-11-29
Notices to Creditors2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against EAGLECRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLECRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 55,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 EAGLECRAFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 262,639
Current Assets 2011-12-01 £ 335,899
Debtors 2011-12-01 £ 73,260
Fixed Assets 2011-12-01 £ 4,466
Shareholder Funds 2011-12-01 £ 284,915
Tangible Fixed Assets 2011-12-01 £ 4,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLECRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLECRAFT LIMITED
Trademarks
We have not found any records of EAGLECRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLECRAFT 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 (93290 - Other amusement and recreation activities n.e.c.) as EAGLECRAFT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where EAGLECRAFT 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 TypeResolutions for Winding-up
Defending partyEAGLECRAFT LTDEvent Date2017-11-22
At a general meeting of the company duly convened and held at 15 - 19 Cavendish Place, London, W1G 0DD , on 22 November 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of the members that the company is wound up under a Members Voluntary Liquidation procedure and that Harjinder Johal, (IP Number: 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA, be and is hereby appointed Liquidator of the company for the purposes of such winding up." Further details contact Harjinder Johal, Email: info@ashcrofts.co.uk on Telephone: 020 8556 2888.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEAGLECRAFT LIMITEDEvent Date2017-11-22
Liquidator name and address: Harjinder Johal, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA : For further details contact:Harjinder Johal, by email: info@ashcrofts.co.uk or telephone: 020 8556 2888. Alternative Contact: Amrit Johal.
 
Initiating party Event TypeNotices to Creditors
Defending partyEAGLECRAFT LIMITEDEvent Date2017-11-22
Notice is hereby given that creditors of the company are required, on or before 22 December 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at 601 High Road, Leytonstone, London, E11 4PA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 November 2017 Office Holder Details: Harjinder Johal (IP No. 9175 ) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA For further details contact: Harjinder Johal, Email: info@ashcrofts.co.uk or Tel: 020 8556 2888. Alternative contact: Amrit Johal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLECRAFT 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 EAGLECRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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