William Eagles Limited

Company Name	William Eagles Limited
Company Status	Dissolved
Company Number	00257258
Category	Private Limited Company
Incorporation Date	20 June 1931(92 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(81 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD

Director Name	Dr George Eaves
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(60 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Scientist
Correspondence Address	36 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	David Charles Owen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(60 years after company formation)
Appointment Duration	20 years (resigned 14 July 2011)
Role	Chemist
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Director Name	Mr Francis Albert Owen
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(60 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 1996)
Role	Managing Director
Correspondence Address	2 Elliott Drive Sale Cheshire M33 5BD

Director Name	Dr Stephen Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(60 years after company formation)
Appointment Duration	21 years, 2 months (resigned 29 August 2012)
Role	Physicist
Country of Residence	England
Correspondence Address	The Coach House 31 View Road Rainhill Prescot Merseyside L35 0LF

Secretary Name	Maurice Thomson
Nationality	British
Status	Resigned
Appointed	30 June 1991(60 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	187 Brantingham Road Chorlton Cum Hardy Manchester Lancashire M21 0TT

Secretary Name	David Charles Owen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(64 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Secretary Name	David Charles Owen
Nationality	British
Status	Resigned
Appointed	02 February 1996(64 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Director Name	Mr Charles John Bentley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(71 years, 1 month after company formation)
Appointment Duration	9 years (resigned 13 July 2011)
Role	Engineer Company Director
Country of Residence	England
Correspondence Address	39 Langdale Road Woodley Stockport SK6 1BH

Secretary Name	Dr Stephen Anthony Owen
Nationality	British
Status	Resigned
Appointed	15 July 2002(71 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(80 years, 1 month after company formation)
Appointment Duration	1 day (resigned 14 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD

Director Name	Mr Philip Mark Bayliss
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(80 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Contact

Website	william-eagles.co.uk
Telephone	0161 8761560
Telephone region	Manchester

Location

Registered Address	Mitchell Charlsworth Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

6k at £1	Philip Bayliss 38.10% Ordinary
4k at £1	Holm Edge Co LTD 25.40% Ordinary
3.5k at £1	Philip Bayliss 21.90% Preference
2.3k at £1	Holm Edge Co LTD 14.60% Preference

Financials

Year	2014
Net Worth	£157,673
Cash	£39,118
Current Liabilities	£622,439

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 March 2002	Delivered on: 4 April 2002 Satisfied on: 30 January 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2001	Delivered on: 27 December 2001 Satisfied on: 30 January 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
4 July 1947	Delivered on: 16 July 1947 Satisfied on: 15 March 2000 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: Land & buildings having a frontage to chapel st and raven st, pendleton salford 6. lancs. Fully Satisfied
10 March 1922	Delivered on: 20 January 1938 Satisfied on: 15 March 2000 Persons entitled: P. Hickey Miss F.M. Casartelli Classification: Indenture Secured details: Â£869216 (owing). Particulars: Warehouse fronting hayes yard, oldham road, manchester. Fully Satisfied
10 March 2000	Delivered on: 15 March 2000 Persons entitled: Holmedge Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016	Receiver's abstract of receipts and payments to 4 January 2016 (2 pages)
12 January 2016	Receiver's abstract of receipts and payments to 4 January 2016 (2 pages)
12 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
18 December 2015	Receiver's abstract of receipts and payments to 22 October 2015 (2 pages)
18 December 2015	Receiver's abstract of receipts and payments to 22 October 2015 (2 pages)
26 November 2014	Receiver's abstract of receipts and payments to 22 October 2014 (4 pages)
26 November 2014	Receiver's abstract of receipts and payments to 22 October 2014 (4 pages)
19 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2014	Statement of Affairs in administrative receivership following report to creditors (9 pages)
16 June 2014	Statement of Affairs in administrative receivership following report to creditors (9 pages)
30 January 2014	Satisfaction of charge 4 in full (1 page)
30 January 2014	Satisfaction of charge 5 in full (1 page)
30 January 2014	Satisfaction of charge 4 in full (1 page)
30 January 2014	Satisfaction of charge 5 in full (1 page)
14 January 2014	Administrative Receiver's report (31 pages)
14 January 2014	Administrative Receiver's report (31 pages)
12 November 2013	Termination of appointment of Philip Bayliss as a director (1 page)
12 November 2013	Termination of appointment of Philip Bayliss as a director (1 page)
7 November 2013	Registered office address changed from , Unit 6 Harrier Court, Eurolink Business Park Lea Green, St. Helens, Merseyside, WA9 4YR, England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from , Unit 6 Harrier Court, Eurolink Business Park Lea Green, St. Helens, Merseyside, WA9 4YR, England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from , Unit 6 Harrier Court, Eurolink Business Park Lea Green, St. Helens, Merseyside, WA9 4YR, England on 7 November 2013 (2 pages)
5 November 2013	Appointment of receiver or manager (4 pages)
5 November 2013	Appointment of receiver or manager (4 pages)
5 November 2013	Appointment of receiver or manager (4 pages)
5 November 2013	Appointment of receiver or manager (4 pages)
5 November 2013	Appointment of receiver or manager (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 15,750 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 15,750 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Registered office address changed from , the Coach House 31 View Road, Rainhill, Prescot, Merseyside, L35 0LF, England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from , the Coach House 31 View Road, Rainhill, Prescot, Merseyside, L35 0LF, England on 28 May 2013 (1 page)
29 August 2012	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
29 August 2012	Termination of appointment of Stephen Owen as a director (1 page)
29 August 2012	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
29 August 2012	Termination of appointment of Stephen Owen as a director (1 page)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 November 2011	Registered office address changed from , C/O C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road, Stockport, Cheshire, SK1 3BD, England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , C/O C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road, Stockport, Cheshire, SK1 3BD, England on 16 November 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Dr Stephen Anthony Owen on 30 June 2011 (2 pages)
2 August 2011	Director's details changed for Dr Stephen Anthony Owen on 30 June 2011 (2 pages)
27 July 2011	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
27 July 2011	Termination of appointment of David Owen as a director (1 page)
27 July 2011	Appointment of Mr Phillip Bayliss as a director (2 pages)
27 July 2011	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
27 July 2011	Termination of appointment of Timothy Lovett as a director (1 page)
27 July 2011	Termination of appointment of Charles Bentley as a director (1 page)
27 July 2011	Termination of appointment of Timothy Lovett as a director (1 page)
27 July 2011	Termination of appointment of David Owen as a secretary (1 page)
27 July 2011	Termination of appointment of David Owen as a director (1 page)
27 July 2011	Appointment of Mr Phillip Bayliss as a director (2 pages)
27 July 2011	Termination of appointment of Charles Bentley as a director (1 page)
27 July 2011	Termination of appointment of David Owen as a secretary (1 page)
20 July 2011	Resolutions RES13 ‐ Service agreement 14/07/2011 (3 pages)
20 July 2011	Resolutions RES13 ‐ Service agreement 14/07/2011 (3 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 June 2011	Registered office address changed from , 100 Liverpool Street, Salford, Lancashire, M5 4LP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from , 100 Liverpool Street, Salford, Lancashire, M5 4LP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from , 100 Liverpool Street, Salford, Lancashire, M5 4LP on 1 June 2011 (1 page)
2 August 2010	Director's details changed for Charles John Bentley on 30 June 2010 (2 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for David Charles Owen on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for David Charles Owen on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for Charles John Bentley on 30 June 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 September 2008	Return made up to 30/06/08; full list of members (4 pages)
3 September 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 November 2007	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 November 2007	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 September 2006	Return made up to 30/06/06; full list of members (7 pages)
19 September 2006	Return made up to 30/06/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 September 2003	Return made up to 30/06/03; full list of members (7 pages)
23 September 2003	Return made up to 30/06/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Return made up to 30/06/01; full list of members (6 pages)
28 August 2001	Return made up to 30/06/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 September 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Director resigned (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 October 1996	Return made up to 30/06/96; no change of members (4 pages)
11 October 1996	Return made up to 30/06/96; no change of members (4 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 June 1931	Incorporation (40 pages)
20 June 1931	Incorporation (40 pages)

William Eagles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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