FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00350702

Incorporation date

17/03/1939

Size

Group

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1939)

10/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2011

Administrator's progress report to 2011-03-07

View PDF (32 pages)

10/03/2011

Administrator's progress report to 2011-03-07

View PDF (33 pages)

10/03/2011

Notice of move from Administration to Dissolution on 2011-03-03

View PDF (31 pages)

26/10/2010

Administrator's progress report to 2010-09-09

View PDF (25 pages)

26/10/2010

Administrator's progress report to 2010-03-05

View PDF (29 pages)

13/04/2010

Notice of extension of period of Administration

View PDF (26 pages)

12/03/2010

Notice of extension of period of Administration

View PDF (26 pages)

07/10/2009

Administrator's progress report to 2009-09-09

View PDF (26 pages)

26/05/2009

Statement of administrator's proposal

View PDF (45 pages)

25/04/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

16/03/2009

Appointment of an administrator

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG

View PDF (1 pages)

12/12/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary paul mccarthy

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (34 pages)

28/04/2008

Resolutions

View PDF (3 pages)

28/04/2008

Resolutions

View PDF (3 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

23/11/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Group of companies' accounts made up to 2006-06-30

View PDF (35 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

12/09/2006

Group of companies' accounts made up to 2005-06-30

View PDF (32 pages)

11/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

22/02/2006

Director's particulars changed

View PDF (0 pages)

24/01/2006

Director resigned

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: technology management centre saint james square accrington lancashire BB5 0RE

View PDF (1 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

19/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

24/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

Registered office changed on 26/02/04 from: ewbank house 3 cannon street accrington lancashire BB5 1NJ

View PDF (1 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

09/02/2004

Director's particulars changed

View PDF (0 pages)

05/01/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

13/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

21/02/2003

Director's particulars changed

View PDF (0 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Memorandum and Articles of Association

View PDF (9 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2002

Return made up to 31/01/01; full list of members

View PDF (10 pages)

15/01/2002

Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE

View PDF (1 pages)

11/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

11/09/2001

Ad 29/12/00--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

11/09/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/04/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

14/02/2000

Director's particulars changed

View PDF (0 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Registered office changed on 29/06/98 from: tanpits garage tanpits road accrington lancs BB5 4HD

View PDF (1 pages)

12/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (2 pages)

26/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/04/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

08/01/1996

Director resigned

View PDF (2 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

24/01/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/11/1994

Accounts for a small company made up to 1993-12-31

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08/06/1994

Auditor's resignation

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27/04/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

12/04/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

12/04/1994

Director's particulars changed

View PDF (0 pages)

11/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1994

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

View PDF (0 pages)

01/03/1993

Return made up to 31/01/93; no change of members

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01/03/1993

Director's particulars changed

View PDF (0 pages)

24/11/1992

Accounts for a small company made up to 1992-03-31

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18/06/1992

Return made up to 31/01/92; full list of members

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18/06/1992

Registered office changed on 18/06/92

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14/01/1992

Accounts for a small company made up to 1991-03-31

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16/12/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

15/01/1991

Accounts for a small company made up to 1990-03-31

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15/01/1991

Return made up to 01/11/90; no change of members

View PDF (0 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1990

Accounts for a small company made up to 1989-03-31

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22/05/1990

Return made up to 31/01/90; full list of members

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01/03/1989

New director appointed

View PDF (0 pages)

16/02/1989

Accounts for a small company made up to 1988-03-31

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16/02/1989

Return made up to 13/12/88; full list of members

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03/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/10/1987

Return made up to 17/08/87; full list of members

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25/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

26/08/1986

Return made up to 22/08/86; full list of members

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28/10/1982

Annual return made up to 20/10/82

View PDF (4 pages)

28/10/1982

Accounts made up to 1982-03-31

View PDF (9 pages)

17/03/1939

Miscellaneous

View PDF (1 pages)

17/03/1939

Incorporation

View PDF (15 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Group

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Brooks, James Anthony John	Director	09/09/2005 - 21/12/2006	1
Marney, Paul Francis	Director	02/08/1999 - 30/06/2002	1
Royds, Michael	Director	02/08/1999 - 07/07/2003	-
Nolan, Richard John	Director	28/10/2003 - 01/08/2006	4
Nolan, Richard John	Secretary	13/11/2003 - 04/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED

FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 17/03/1939 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED?

FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 17/03/1939 and dissolved on 10/06/2011.

Where is FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED located?

FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED do?

FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.