EAGLE-I HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03880834

Incorporation date

21/11/1999

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/11/1999)

17/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

03/10/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (37 pages)

27/09/2020

Liquidators' statement of receipts and payments to 2020-07-28

View PDF (25 pages)

30/09/2019

Liquidators' statement of receipts and payments to 2019-07-28

View PDF (25 pages)

08/10/2018

Liquidators' statement of receipts and payments to 2018-07-28

View PDF (25 pages)

10/10/2017

Liquidators' statement of receipts and payments to 2017-07-28

View PDF (28 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-07-28

View PDF (24 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (24 pages)

05/10/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (22 pages)

27/08/2013

Administrator's progress report to 2013-07-29

View PDF (18 pages)

28/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

25/07/2013

Administrator's progress report to 2013-01-15

View PDF (17 pages)

10/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2012

Administrator's progress report to 2012-08-19

View PDF (18 pages)

29/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

18/04/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

17/04/2012

Statement of administrator's proposal

View PDF (26 pages)

22/02/2012

Registered office address changed from Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 2012-02-23

View PDF (2 pages)

22/02/2012

Appointment of an administrator

View PDF (1 pages)

04/12/2011

Group of companies' accounts made up to 2010-11-30

View PDF (43 pages)

17/01/2011

Annual return made up to 2010-11-22 with bulk list of shareholders

View PDF (15 pages)

11/01/2011

Group of companies' accounts made up to 2009-11-30

View PDF (42 pages)

04/10/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

Termination of appointment of Ian Walmsley as a director

View PDF (1 pages)

15/07/2010

Registered office address changed from Apollo House 41 Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3DN on 2010-07-16

View PDF (1 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

03/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

12/04/2010

Annual return made up to 2009-11-22 with bulk list of shareholders

View PDF (16 pages)

17/02/2010

Termination of appointment of Ian Blanche as a secretary

View PDF (2 pages)

17/02/2010

Termination of appointment of Rodney Graves as a director

View PDF (2 pages)

17/02/2010

Appointment of Ralph Michael Stross as a secretary

View PDF (3 pages)

18/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (37 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

10/02/2009

Return made up to 22/11/08; full list of members

View PDF (10 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Director appointed ian michael walmsley

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (6 pages)

07/10/2008

Return made up to 22/11/07; bulk list available separately

View PDF (10 pages)

02/10/2008

Nc inc already adjusted 22/05/02

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (2 pages)

15/07/2008

Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 571576.5/696786\

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (60 pages)

14/07/2008

Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 446367/571576.5\

View PDF (2 pages)

06/07/2008

Group of companies' accounts made up to 2007-11-30

View PDF (30 pages)

02/07/2008

Certificate of change of name

View PDF (3 pages)

17/04/2008

Ad 06/12/07\gbp si [email protected]=160000\gbp ic 286367/446367\

View PDF (2 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (15 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/07/2007

Group of companies' accounts made up to 2006-11-30

View PDF (33 pages)

16/05/2007

Ad 06/11/06--------- £ si [email protected]

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 22/11/06; bulk list available separately

View PDF (9 pages)

06/12/2006

Ad 27/11/06--------- £ si [email protected]=120000 £ ic 166367/286367

View PDF (2 pages)

18/07/2006

Group of companies' accounts made up to 2005-11-30

View PDF (33 pages)

07/06/2006

Ad 31/05/06--------- £ si [email protected]=25000 £ ic 141367/166367

View PDF (2 pages)

02/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (1 pages)

29/01/2006

Return made up to 22/11/05; bulk list available separately

View PDF (9 pages)

05/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (26 pages)

21/07/2005

Ad 30/06/05--------- £ si [email protected]= 11539 £ ic 2602757/2614296

View PDF (2 pages)

21/07/2005

S-div 07/07/05

View PDF (1 pages)

21/07/2005

Memorandum and Articles of Association

View PDF (106 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (2 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 22/11/04; bulk list available separately

View PDF (10 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (30 pages)

07/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 22/11/03; bulk list available separately

View PDF (11 pages)

29/06/2003

Group of companies' accounts made up to 2002-11-30

View PDF (27 pages)

24/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

11/12/2002

Return made up to 22/11/02; bulk list available separately

View PDF (10 pages)

18/06/2002

Group of companies' accounts made up to 2001-11-30

View PDF (32 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 22/11/01; bulk list available separately

View PDF (9 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-11-30

View PDF (32 pages)

11/03/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Registered office changed on 27/02/01 from: apollo house 41 station road sutton weaver runcorn cheshire WA7 3DN

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2001

Return made up to 22/11/00; full list of members

View PDF (37 pages)

01/02/2001

Registered office changed on 02/02/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

31/01/2001

Statement of affairs

View PDF (298 pages)

31/01/2001

Ad 07/11/00--------- £ si [email protected]=1575640 £ ic 224027/1799667

View PDF (4 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

Ad 07/11/00--------- £ si [email protected]=224025 £ ic 2/224027

View PDF (9 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (2 pages)

05/11/2000

Certificate of change of name

View PDF (3 pages)

19/10/2000

Listing of particulars

View PDF (64 pages)

23/02/2000

Location of register of members (non legible)

View PDF (1 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Prospectus

View PDF (23 pages)

06/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/02/2000

Application to commence business

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (3 pages)

28/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (5 pages)

28/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

Incorporation

View PDF (123 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Group

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graves, Rodney Michael	Director	07/12/1999 - 05/02/2010	6
Fairbairn, Michael Charles	Secretary	07/12/1999 - 22/02/2001	12
Zucker, Oded	Director	10/01/2000 - 07/11/2000	2
Stubbs, Christopher John	Director	09/07/2001 - 31/08/2004	1
Hunter, Andrew Robert Duncan	Director	01/09/2004 - 23/03/2006	2

Persons with Significant Control

No PSC data available.

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Description

About EAGLE-I HOLDINGS PLC

EAGLE-I HOLDINGS PLC is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE-I HOLDINGS PLC?

EAGLE-I HOLDINGS PLC is currently Dissolved. It was registered on 21/11/1999 and dissolved on 17/08/2022.

Where is EAGLE-I HOLDINGS PLC located?

EAGLE-I HOLDINGS PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does EAGLE-I HOLDINGS PLC do?

EAGLE-I HOLDINGS PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EAGLE-I HOLDINGS PLC?

The latest filing was on 17/08/2022: Final Gazette dissolved following liquidation.