Fraser Eagle Limited

Company Name	Fraser Eagle Limited
Company Status	Dissolved
Company Number	00407620
Category	Private Limited Company
Incorporation Date	3 April 1946(77 years, 2 months ago)
Dissolution Date	10 June 2011 (11 years, 12 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Kevin Brett Dean
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(55 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (closed 10 June 2011)
Role	Company Director
Correspondence Address	16 Charter Drive Scawthorpe Doncaster DN5 7XL

Director Name	Stephen Paul Ellis
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 June 2011)
Role	Company Director
Correspondence Address	12 Twyn Pandy Llangynidr Crickhowell Powys NP8 1NF Wales

Director Name	Mr Graeme James Lawson
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE

Director Name	Mr Alan Harry Dyson
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 June 2001)
Role	Motor Coach Proprietor
Correspondence Address	17 Queens Road Accrington Lancashire BB5 6AR

Director Name	Andrew Marshall Knowles
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Motor Coach Proprietor
Correspondence Address	133 Cherry Crescent Rossendale Lancashire BB4 6DS

Secretary Name	Andrew Marshall Knowles
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	133 Cherry Crescent Rossendale Lancashire BB4 6DS

Secretary Name	Mr Roy Strahan
Nationality	British
Status	Resigned
Appointed	31 December 1993(47 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1995)
Role	Company Director
Correspondence Address	12 Churchill Avenue Rishton Blackburn Lancashire BB1 4EY

Secretary Name	Mr Kenneth John Savage
Nationality	British
Status	Resigned
Appointed	28 March 1994(48 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1993)
Role	Tour Dir
Country of Residence	England
Correspondence Address	16 Ashwood Avenue Graves Farm Blackburn Lancashire BB2 4JD

Director Name	Alex Green
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(55 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2002)
Role	Deputy Managing Director
Correspondence Address	2 Merton Grove Chorley Lancashire PR6 8UR

Director Name	Ross Hemsley
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(55 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2002)
Role	Operations Director
Correspondence Address	9 Pendleton Avenue Rawtenstall Lancashire BB4 8UX

Director Name	Mr Maurice Duckworth
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(55 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	84 Blackburn Road Padiham Lancashire BB12 8JZ

Director Name	Chris Chambers
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(55 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Technical Consultant
Correspondence Address	8 St. Andrews Road Old Langho Blackburn Lancashire BB6 8BP

Secretary Name	Michael Royds
Nationality	British
Status	Resigned
Appointed	14 June 2001(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2003)
Role	Finance Director
Correspondence Address	Lowerfield Osbaldeston Lane, Osbaldeston Blackburn Lancashire BB2 7JB

Director Name	Mr Stephen Jennings
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(55 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2003)
Role	Strategy Director
Country of Residence	England
Correspondence Address	30 Pendlebury Road Gatley Cheadle Cheshire SK8 4BU

Director Name	Mr Neil Atkins
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Church View Broadbottom Road Mottram Hyde Cheshire SK14 6JA

Director Name	James Anthony John Brooks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2006)
Role	Managing Director
Correspondence Address	2 Spring Meadows Clayton Le Moors Accrington BB5 5XA

Secretary Name	Mr Richard John Nolan
Nationality	British
Status	Resigned
Appointed	13 November 2003(57 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2006)
Role	Director (Finance)
Country of Residence	England
Correspondence Address	1 Wolfenden Green Rossendale Lancashire BB4 9DA

Director Name	Mr Kenneth John Savage
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(58 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ashwood Avenue Graves Farm Blackburn Lancashire BB2 4JD

Director Name	Mr Alan Harry Dyson
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	1 Park Head Accrington Road, Whalley Clitheroe BB7 9DN

Director Name	Mr Richard John Nolan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(59 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 October 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Wolfenden Green Rossendale Lancashire BB4 9DA

Secretary Name	Mr Paul McCarthy
Nationality	British
Status	Resigned
Appointed	04 July 2006(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Brierholme Avenue Egerton Bolton Lancashire BL7 9XL

Location

Registered Address	Baker Tilly Restrucuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at 1	Fraser Eagle Group Limited 100.00% Ordinary
1 at 1	Alan Harry Dyson 0.00% Ordinary

Financials

Year	2014
Turnover	£30,316,137
Gross Profit	£8,945,073
Net Worth	£1,701,638
Cash	£2,300
Current Liabilities	£11,573,503

Accounts

Latest Accounts	30 June 2007 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2011	Final Gazette dissolved following liquidation (1 page)
18 March 2011	Administrator's progress report to 7 March 2011 (32 pages)
18 March 2011	Administrator's progress report to 7 March 2011 (32 pages)
18 March 2011	Administrator's progress report to 7 March 2011 (32 pages)
10 March 2011	Notice of move from Administration to Dissolution (33 pages)
10 March 2011	Notice of move from Administration to Dissolution (31 pages)
10 March 2011	Notice of move from Administration to Dissolution on 7 March 2011 (33 pages)
10 March 2011	Notice of move from Administration to Dissolution on 7 March 2011 (31 pages)
26 October 2010	Administrator's progress report to 9 September 2010 (26 pages)
26 October 2010	Administrator's progress report to 5 March 2010 (29 pages)
26 October 2010	Administrator's progress report to 9 September 2010 (26 pages)
26 October 2010	Administrator's progress report to 5 March 2010 (29 pages)
26 October 2010	Administrator's progress report to 9 September 2010 (26 pages)
26 October 2010	Administrator's progress report to 5 March 2010 (29 pages)
13 April 2010	Notice of extension of period of Administration (2 pages)
13 April 2010	Notice of extension of period of Administration (2 pages)
12 March 2010	Notice of extension of period of Administration (26 pages)
12 March 2010	Notice of extension of period of Administration (26 pages)
7 October 2009	Administrator's progress report to 9 September 2009 (26 pages)
7 October 2009	Administrator's progress report to 9 September 2009 (26 pages)
7 October 2009	Administrator's progress report to 9 September 2009 (26 pages)
9 May 2009	Statement of administrator's proposal (45 pages)
9 May 2009	Statement of administrator's proposal (45 pages)
25 April 2009	Statement of affairs with form 2.14B (26 pages)
25 April 2009	Statement of affairs with form 2.14B (26 pages)
16 March 2009	Appointment of an administrator (1 page)
16 March 2009	Registered office changed on 16/03/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page)
16 March 2009	Appointment of an administrator (1 page)
16 March 2009	Registered office changed on 16/03/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
12 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
7 October 2008	Appointment terminated secretary paul mccarthy (1 page)
7 October 2008	Appointment Terminated Secretary paul mccarthy (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (25 pages)
28 April 2008	Full accounts made up to 30 June 2007 (25 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
12 September 2007	Company name changed fraser eagle management services LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed fraser eagle management services LIMITED\certificate issued on 12/09/07 (2 pages)
25 May 2007	Particulars of mortgage/charge (9 pages)
25 May 2007	Particulars of mortgage/charge (9 pages)
10 May 2007	Full accounts made up to 30 June 2006 (21 pages)
10 May 2007	Full accounts made up to 30 June 2006 (21 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 30 June 2005 (17 pages)
12 September 2006	Full accounts made up to 30 June 2005 (17 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
5 October 2005	Registered office changed on 05/10/05 from: technology management centre saint james square accrington lancashire BB5 0RE (1 page)
5 October 2005	Registered office changed on 05/10/05 from: technology management centre saint james square accrington lancashire BB5 0RE (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Registered office changed on 26/02/04 from: ewbank house 3 cannon street accrington lancashire BB5 1NJ (1 page)
26 February 2004	Registered office changed on 26/02/04 from: ewbank house 3 cannon street accrington lancashire BB5 1NJ (1 page)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Conve 18/01/02 (1 page)
27 January 2002	Conve 18/01/02 (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 January 2002	Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE (1 page)
15 January 2002	Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Ad 30/03/01--------- £ si [email protected]=46470 £ ic 3530/50000 (2 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	£ nc 4000/100000 30/03/01 (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Ad 30/03/01--------- £ si [email protected]=46470 £ ic 3530/50000 (2 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	£ nc 4000/100000 30/03/01 (1 page)
1 May 2001	Return made up to 31/12/00; full list of members (6 pages)
1 May 2001	Return made up to 31/12/00; full list of members (6 pages)
28 March 2001	Company name changed fraser eagle tours LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed fraser eagle tours LIMITED\certificate issued on 28/03/01 (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Return made up to 31/12/99; no change of members; amend (6 pages)
21 September 2000	Return made up to 31/12/99; no change of members; amend (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: tanpits road garage antley accrington lancs BB5 4HD (1 page)
29 June 1998	Registered office changed on 29/06/98 from: tanpits road garage antley accrington lancs BB5 4HD (1 page)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 April 1946	Certificate of incorporation (1 page)
3 April 1946	Incorporation (14 pages)
3 April 1946	Certificate of incorporation (1 page)
3 April 1946	Incorporation (14 pages)

Fraser Eagle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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