EAGLE MACHINERY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03934359

Incorporation date

24/02/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

10/09/2013

Final Gazette dissolved following liquidation

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10/06/2013

Return of final meeting in a creditors' voluntary winding up

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07/11/2012

Liquidators' statement of receipts and payments to 2012-10-31

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07/11/2011

Appointment of a voluntary liquidator

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07/11/2011

Statement of affairs with form 4.19

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07/11/2011

Resolutions

View PDF (1 pages)

24/10/2011

Notice of appointment of receiver or manager

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12/10/2011

Registered office address changed from Vector Industrial Park Johnsons Bridge Road West Bromwich West Midlands B71 1DG on 2011-10-13

View PDF (1 pages)

27/09/2011

Termination of appointment of Dahlia Nijim as a director on 2011-09-12

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07/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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13/12/2010

Total exemption small company accounts made up to 2010-07-31

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12/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Dahlia Nijim on 2009-10-01

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

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30/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

25/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/03/2008

Return made up to 25/02/08; full list of members

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25/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

17/04/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

25/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (2 pages)

06/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

06/03/2005

Director's particulars changed

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21/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

18/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

18/03/2003

Secretary resigned

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18/03/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

14/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

04/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary resigned;director's particulars changed;director resigned

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02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

£ nc 1000/100000 31/03/00

View PDF (1 pages)

09/04/2000

Registered office changed on 10/04/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

26/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (13 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Scott, Jacqueline	Nominee Director	25/02/2000 - 25/02/2000	2830
Nijim, Nissr Nicola	Director	25/02/2000 - Present	18
Edwards, John	Director	25/02/2000 - 27/06/2000	1
Nijim, Dahlia	Director	06/12/2004 - 12/09/2011	-
Scott, Stephen John	Nominee Secretary	25/02/2000 - 25/02/2000	1364

Persons with Significant Control

No PSC data available.

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Description

About EAGLE MACHINERY HOLDINGS LIMITED

EAGLE MACHINERY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 MACHINERY HOLDINGS LIMITED?

EAGLE MACHINERY HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 10/09/2013.

Where is EAGLE MACHINERY HOLDINGS LIMITED located?

EAGLE MACHINERY HOLDINGS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EAGLE MACHINERY HOLDINGS LIMITED do?

EAGLE MACHINERY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EAGLE MACHINERY HOLDINGS LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.