Company Information for EAGLECRAFT LIMITED
C/O ASHCROFTS 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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EAGLECRAFT LIMITED | |
Legal Registered Office | |
C/O ASHCROFTS 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in W1G | |
Company Number | 06014818 | |
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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 |
Last Datalog update: | 2018-08-05 17:24:51 |
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Registered address | Last known status | Formation date | ||
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EAGLECRAFT INVESTMENTS, INC. | 1414 E TELEGRAPH ST CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-06-29 |
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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 | |||
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EAGLECRAFT DOOR INC | Georgia | Unknown | |
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EAGLECRAFT CUSTOM WOODWORKS LLC | North Carolina | Unknown | |
EAGLECRAFT LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-10-09 |
Officer | Role | Date Appointed |
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ROBERT DAVID HOLDEN |
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DAVID GRAY |
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ROBERT DAVID HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
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ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBITAL MUSIC LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BFM (DG) LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
GREEN SCAR LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
EMDM MANAGEMENT LTD. | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DMDP LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
92 LOTS ROAD LIMITED | Director | 2015-08-10 | CURRENT | 1992-06-11 | Active | |
8:58 LTD. | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
INNOVATIONS SCOTTISH LTD | Director | 2013-01-01 | CURRENT | 2011-09-16 | Dissolved 2015-12-01 | |
RIVERFLOW LIMITED | Director | 2011-09-28 | CURRENT | 2011-07-29 | Dissolved 2014-04-30 | |
MONDO MANAGEMENT LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Liquidation | |
FABLICO LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2014-07-29 | |
MOLS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-10 | Active | |
HOOP RECORDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
ACP RECORDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
B.A.R.P. LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active | |
ORBITAL MUSIC LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BFM (DG) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/02/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-11-29 |
Appointment of Liquidators | 2017-11-29 |
Notices to Creditors | 2017-11-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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 Due Within One Year | 2011-12-01 | £ 55,450 |
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Creditors and other liabilities
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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 EAGLECRAFT LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EAGLECRAFT LTD | Event Date | 2017-11-22 |
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 Type | Appointment of Liquidators | |
Defending party | EAGLECRAFT LIMITED | Event Date | 2017-11-22 |
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 Type | Notices to Creditors | |
Defending party | EAGLECRAFT LIMITED | Event Date | 2017-11-22 |
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. | |||
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. |