Eagle Croydon Centre A Limited

Company Name	Eagle Croydon Centre A Limited
Company Status	Dissolved
Company Number	05389804
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	23 September 2016 (7 years, 7 months ago)
Previous Name	Houseplate Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Thomas Joachim Hermann Pohle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German And American
Status	Closed
Appointed	28 December 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Jouke Schneider
Nationality	Dutch
Status	Closed
Appointed	28 December 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 September 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	12 March 2009(4 years after company formation)
Appointment Duration	7 years, 6 months (closed 23 September 2016)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 2007)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	8 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 December 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Jouke Schneider
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2015)
Role	Fundmanager
Country of Residence	Netherlands
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2007(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 2009)
Correspondence Address	Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£989,654
Net Worth	£3,834,357
Cash	£689,490
Current Liabilities	£5,467,901

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages)
8 September 2016	Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages)
23 June 2016	Return of final meeting in a members' voluntary winding up (15 pages)
23 June 2016	Return of final meeting in a members' voluntary winding up (15 pages)
25 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (15 pages)
25 February 2016	Liquidators statement of receipts and payments to 22 December 2015 (15 pages)
25 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (15 pages)
20 January 2015	Declaration of solvency (3 pages)
20 January 2015	Declaration of solvency (3 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
8 January 2015	Appointment of a voluntary liquidator (2 pages)
8 January 2015	Appointment of a voluntary liquidator (2 pages)
8 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 (1 page)
20 June 2014	Satisfaction of charge 2 in full (7 pages)
20 June 2014	Satisfaction of charge 1 in full (6 pages)
20 June 2014	Satisfaction of charge 2 in full (7 pages)
20 June 2014	Satisfaction of charge 1 in full (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (30 pages)
19 May 2014	Full accounts made up to 31 December 2013 (30 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (29 pages)
18 April 2013	Full accounts made up to 31 December 2012 (29 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
20 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
16 July 2012	Full accounts made up to 31 December 2011 (29 pages)
16 July 2012	Full accounts made up to 31 December 2011 (29 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 November 2011	Full accounts made up to 31 December 2010 (28 pages)
10 November 2011	Full accounts made up to 31 December 2010 (28 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 31 December 2009 (29 pages)
9 March 2011	Full accounts made up to 31 December 2009 (29 pages)
7 April 2010	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (27 pages)
29 October 2009	Full accounts made up to 31 December 2008 (27 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 April 2009	Secretary appointed citco management (uk) LTD (2 pages)
21 April 2009	Secretary appointed citco management (uk) LTD (2 pages)
16 April 2009	Appointment terminated secretary joint secretarial services LIMITED (1 page)
16 April 2009	Appointment terminated secretary joint secretarial services LIMITED (1 page)
7 April 2009	Return made up to 11/03/09; full list of members (4 pages)
7 April 2009	Return made up to 11/03/09; full list of members (4 pages)
18 March 2009	Director appointed jouke schneider (3 pages)
18 March 2009	Director appointed jouke schneider (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page)
14 November 2008	Full accounts made up to 31 December 2007 (25 pages)
14 November 2008	Full accounts made up to 31 December 2007 (25 pages)
24 April 2008	Return made up to 11/03/08; no change of members (4 pages)
24 April 2008	Return made up to 11/03/08; no change of members (4 pages)
16 April 2008	Secretary appointed joint secretarial services LIMITED (1 page)
16 April 2008	Secretary appointed joint secretarial services LIMITED (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 135 bishopsgate london EC3M 3UR (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Declaration of assistance for shares acquisition (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 135 bishopsgate london EC3M 3UR (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Declaration of assistance for shares acquisition (4 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Declaration of assistance for shares acquisition (4 pages)
9 January 2008	Declaration of assistance for shares acquisition (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (23 pages)
9 July 2007	Full accounts made up to 31 December 2006 (23 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
26 March 2007	Return made up to 11/03/07; full list of members (3 pages)
26 March 2007	Return made up to 11/03/07; full list of members (3 pages)
1 November 2006	Amended full accounts made up to 31 December 2005 (21 pages)
1 November 2006	Amended full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 11/03/06; full list of members (6 pages)
25 April 2006	Return made up to 11/03/06; full list of members (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
14 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
23 March 2005	Company name changed houseplate LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed houseplate LIMITED\certificate issued on 23/03/05 (2 pages)
11 March 2005	Incorporation (17 pages)
11 March 2005	Incorporation (17 pages)

Eagle Croydon Centre A Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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