| Company Name | Eagle & Child (Garstang) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023999 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 25 November 2011 (12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gordon Thomas Rutherford |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 4 Crooklands Drive Garstang Preston Lancashire PR3 1JH |
| Director Name | Ms Mandy Jane Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 4 Crooklands Drive Garstang Preston Lancashire PR3 1JH |
| Secretary Name | Mr Gordon Thomas Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 4 Crooklands Drive Garstang Preston Lancashire PR3 1JH |
| Director Name | Patrick Joseph Reeves |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Landlord |
| Correspondence Address | Eagle & Child Hotel High Street Garstang Preston PR3 1EA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2010 | Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS on 9 December 2010 (2 pages) |
| 8 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 December 2010 | Resolutions
|
| 8 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2010 | Resolutions
|
| 23 August 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 23 August 2010 | Amended total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Director's details changed for Gordon Thomas Rutherford on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gordon Thomas Rutherford on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mandy Jane Thompson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mandy Jane Thompson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gordon Thomas Rutherford on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Mandy Jane Thompson on 1 October 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: abacus house, rope walk garstang preston PR3 1NS (1 page) |
| 21 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: abacus house, rope walk garstang preston PR3 1NS (1 page) |
| 21 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 26 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 26 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Ad 11/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2007 | New secretary appointed;new director appointed (1 page) |
| 5 January 2007 | New secretary appointed;new director appointed (1 page) |
| 5 January 2007 | Ad 11/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Incorporation (9 pages) |
| 11 December 2006 | Incorporation (9 pages) |
| 11 December 2006 | Secretary resigned (1 page) |