| Company Name | Eagle Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00575388 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1956(67 years, 5 months ago) |
| Dissolution Date | 12 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John James Charles Cook |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(46 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 April 2015) |
| Role | Civil Servant (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle Farm 95 High Road Wilmington Kent DA2 7BW |
| Secretary Name | Janet Esther Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(47 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 April 2015) |
| Role | Company Director |
| Correspondence Address | Eagle Farm 95 High Road Wilmington Kent DA2 7BW |
| Director Name | Mr James Claud Cook |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 September 2003) |
| Role | Farmer |
| Correspondence Address | Eagle Farm 95 High Road Wilmington Dartford Kent DA2 7BW |
| Secretary Name | John James Charles Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years after company formation) |
| Appointment Duration | 13 years (resigned 29 December 2003) |
| Role | Company Director |
| Correspondence Address | Vale Cottage 55 High Street Farningham Dartford Kent DA4 0DB |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 3.5k at £1 | John James Charles Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,687 |
| Cash | £36,695 |
| Current Liabilities | £4,538 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 January 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 November 2014 | Liquidators statement of receipts and payments to 29 August 2014 (12 pages) |
| 3 November 2014 | Liquidators' statement of receipts and payments to 29 August 2014 (12 pages) |
| 3 November 2014 | Liquidators' statement of receipts and payments to 29 August 2014 (12 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Registered office address changed from Britannia House Roberts Mews Orpington Kent , BR6 0JP on 12 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from Britannia House Roberts Mews Orpington Kent , BR6 0JP on 12 September 2013 (2 pages) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Declaration of solvency (3 pages) |
| 11 September 2013 | Declaration of solvency (3 pages) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Resolutions
|
| 4 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 4 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Director's details changed for John James Charles Cook on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John James Charles Cook on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members
|
| 15 January 1999 | Return made up to 31/12/98; full list of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 January 1996 | Secretary's particulars changed (1 page) |
| 22 January 1996 | Secretary's particulars changed (1 page) |
| 12 January 1996 | Return made up to 31/12/95; full list of members
|
| 12 January 1996 | Return made up to 31/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 13 March 1992 | Particulars of mortgage/charge (4 pages) |
| 13 March 1992 | Particulars of mortgage/charge (4 pages) |