EAGLEWAY FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02468109

Incorporation date

06/02/1990

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

30/11/2014

Final Gazette dissolved following liquidation

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31/08/2014

Notice of move from Administration to Dissolution on 2014-08-20

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31/08/2014

Administrator's progress report to 2014-08-20

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25/03/2014

Administrator's progress report to 2014-02-20

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12/11/2013

Result of meeting of creditors

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16/10/2013

Statement of administrator's proposal

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22/09/2013

Statement of affairs with form 2.14B

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02/09/2013

Registered office address changed from 45 Berth Central Road Eastern Docks Southampton SO14 3AH United Kingdom on 2013-09-03

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29/08/2013

Appointment of an administrator

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12/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

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12/02/2013

Appointment of Mr James Mckinlay Mitchell Gray as a secretary on 2013-01-17

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26/11/2012

View PDF (7 pages)

27/09/2012

Termination of appointment of Keith Brian Renouard as a director on 2012-09-28

View PDF (1 pages)

27/09/2012

Termination of appointment of Keith Brian Renouard as a secretary on 2012-09-28

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06/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

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24/01/2012

Appointment of Mr Richard Trevor Drew Evans as a director on 2012-01-01

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23/01/2012

Termination of appointment of Craig William Stevens as a director on 2011-12-31

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23/01/2012

Director's details changed for Keith Brian Renouard on 2012-01-21

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22/01/2012

Director's details changed for Keith Brian Renouard on 2012-01-20

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10/11/2011

View PDF (12 pages)

22/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-31

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27/09/2010

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Craig William Stevens on 2010-02-23

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22/02/2010

Director's details changed for Mr Nicholas Gibson on 2010-02-23

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22/02/2010

Director's details changed for Keith Brian Renouard on 2010-02-23

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13/01/2010

Appointment of Mr Keith Brian Renouard as a secretary

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13/01/2010

Termination of appointment of Susan Mccallin as a secretary

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06/07/2009

View PDF (11 pages)

10/05/2009

Director appointed mr nicholas gibson

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02/02/2009

Registered office changed on 03/02/2009 from unit G1 fort wallington industrial estate, fareham hampshire PO16 8TT

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01/02/2009

Return made up to 28/01/09; full list of members

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01/02/2009

Director's change of particulars / keith renouard / 01/07/2008

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01/02/2009

Secretary's change of particulars / susan mccallin / 01/01/2009

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01/05/2008

View PDF (10 pages)

27/03/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

16/05/2007

View PDF (10 pages)

15/04/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

12/04/2007

Director resigned

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11/06/2006

View PDF (10 pages)

03/04/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

09/05/2005

View PDF (9 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

09/05/2004

View PDF (9 pages)

05/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

06/08/2003

View PDF (11 pages)

13/07/2003

New director appointed

View PDF (2 pages)

11/06/2003

Registered office changed on 12/06/03 from: unit G6 fort wallington industrial estat fareham hampshire PO16 8TT

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11/06/2003

Director resigned

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16/04/2003

Particulars of mortgage/charge

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08/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

04/09/2002

View PDF (10 pages)

01/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

04/09/2001

Accounts made up to 2000-12-31

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19/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

20/02/2001

Registered office changed on 21/02/01 from: c/o huelin-renouf shipping flat house quay portsmouth PO2 7SP

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24/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/01/2001

Secretary resigned

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17/01/2001

Certificate of change of name

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10/01/2001

New director appointed

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10/01/2001

New director appointed

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09/01/2001

New secretary appointed

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11/04/2000

Accounts made up to 2000-03-31

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06/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

24/10/1999

Certificate of change of name

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20/04/1999

Accounts made up to 1999-03-31

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25/01/1999

Return made up to 28/01/99; no change of members

View PDF (6 pages)

20/04/1998

Accounts made up to 1998-03-31

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22/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

17/04/1997

Accounts made up to 1997-03-31

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20/01/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

19/09/1996

Certificate of change of name

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22/04/1996

Accounts made up to 1996-03-31

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07/03/1996

Certificate of change of name

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07/03/1996

Certificate of change of name

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14/02/1996

Return made up to 28/01/96; no change of members

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25/04/1995

Accounts made up to 1995-03-31

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23/01/1995

Return made up to 28/01/95; full list of members

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28/04/1994

Accounts made up to 1994-03-31

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17/02/1994

Return made up to 28/01/94; full list of members

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25/04/1993

Accounts made up to 1993-03-31

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20/01/1993

Return made up to 28/01/93; no change of members

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16/07/1992

Accounts made up to 1992-03-31

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31/03/1992

Return made up to 28/01/92; no change of members

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01/01/1992

Accounts made up to 1991-03-31

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08/12/1991

Resolutions

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08/02/1991

Return made up to 28/01/91; full list of members

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30/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1990

Registered office changed on 09/07/90 from: 22 tudor street london EC4Y 0JJ

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13/05/1990

Certificate of change of name

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13/05/1990

Certificate of change of name

View PDF (15 pages)

07/05/1990

Secretary resigned

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06/02/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Renouard, Keith Brian	Secretary	01/01/2010 - 28/09/2012	-
Mccallin, Susan Caroline	Secretary	04/01/2001 - 31/12/2009	-
Gibson, Nicholas	Director	22/04/2009 - Present	3
Evans, Richard Trevor Drew	Director	01/01/2012 - Present	-
North, Matthew James	Director	05/01/2001 - 28/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EAGLEWAY FREIGHT LIMITED

EAGLEWAY FREIGHT LIMITED is an(a) Dissolved company incorporated on 06/02/1990 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. 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 EAGLEWAY FREIGHT LIMITED?

EAGLEWAY FREIGHT LIMITED is currently Dissolved. It was registered on 06/02/1990 and dissolved on 30/11/2014.

Where is EAGLEWAY FREIGHT LIMITED located?

EAGLEWAY FREIGHT LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does EAGLEWAY FREIGHT LIMITED do?

EAGLEWAY FREIGHT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EAGLEWAY FREIGHT LIMITED?

The latest filing was on 30/11/2014: Final Gazette dissolved following liquidation.