Eagle One Properties Limited

Dissolved
Incorporated on 31 Aug 1999

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 03833449
Company Status Dissolved on 8 Aug 2017
Incorporation Date 31 Aug 1999
Total Assets £7K £-5.39M (-99.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2016
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Rockeagle Properties Limited - 1 Nov 1999
Michco 182 Limited - 31 Aug 1999

Summary The company with name "Eagle One Properties Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Properties Limited is currently in dissolved status and it was incorporated on 31 Aug 1999 (25 years 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

£7K ^{£-5.39M (-99.9%)} _{change vs prev year}
Total Liabilities

£-7K ^{£+2.64M (+99.7%)} _{change vs prev year}
Equity

£2 ^{£-2.74M (-100%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7K ^{£+2.64M (+99.7%)} _{change vs prev year}
Current Assets

£7K ^{£-5.39M (-99.9%)} _{change vs prev year}
Net Assets

£2 ^{£-2.74M (-100%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£7K ^{£-5.39M (-99.9%)} _{change vs prev year}
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	18 Jun 2013	British	Active
2	Paul Raymond Withers	Director	18 Jun 2013	British	Active
3	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
4	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
5	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Paul James Goodes	Director	21 Jan 2002	British	Active
7	Paul James Goodes	Secretary	13 Oct 1999	British	Resigned 1 Nov 2010
8	Nicholas Ian Hole	Director	13 Oct 1999	British	Resigned 25 May 2001
9	Harry Kay	Director	13 Oct 1999	-	Resigned 5 Nov 2002
10	Mark Russell Kay	Director	13 Oct 1999	British	Resigned 5 Nov 2002
11	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	31 Aug 1999	-	Resigned 13 Oct 1999
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	31 Aug 1999	-	Resigned 13 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eagle One Securities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eagle One Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	8 Aug 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	23 May 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	16 May 2017	Download PDF 3 Pages
4	Accounts - Total Exemption Full	19 Dec 2016	Download PDF 7 Pages
5	Confirmation Statement - Updates	31 Aug 2016	Download PDF 5 Pages
6	Accounts - Total Exemption Small	15 Dec 2015	Download PDF 6 Pages
7	Officers - Change Person Director Company With Change Date	3 Sep 2015	Download PDF 2 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	25 Jul 2015	Download PDF 4 Pages
10	Mortgage - Satisfy Charge Full	11 Jul 2015	Download PDF 4 Pages
11	Mortgage - Satisfy Charge Full	11 Jul 2015	Download PDF 4 Pages
12	Mortgage - Satisfy Charge Full	11 Jul 2015	Download PDF 4 Pages
13	Mortgage - Satisfy Charge Full	18 Jun 2015	Download PDF 4 Pages
14	Mortgage - Satisfy Charge Full	18 Jun 2015	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	18 Jun 2015	Download PDF 4 Pages
16	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
18	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
20	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2014	Download PDF 4 Pages
23	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
24	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2013	Download PDF 4 Pages
28	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name	1 Jul 2013	Download PDF 3 Pages
31	Accounts - Small	3 Jan 2013	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2012	Download PDF 5 Pages
33	Accounts - Small	29 Dec 2011	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2011	Download PDF 5 Pages
35	Accounts - Small	5 Jan 2011	Download PDF 7 Pages
36	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
37	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2010	Download PDF 5 Pages
39	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
43	Accounts - Full	3 Feb 2010	Download PDF 15 Pages
44	Annual Return - Legacy	15 Sep 2009	Download PDF 4 Pages
45	Accounts - Full	28 Jan 2009	Download PDF 13 Pages
46	Annual Return - Legacy	10 Sep 2008	Download PDF 4 Pages
47	Accounts - Full	12 Dec 2007	Download PDF 14 Pages
48	Annual Return - Legacy	5 Sep 2007	Download PDF 2 Pages
49	Accounts - Full	25 Jan 2007	Download PDF 13 Pages
50	Annual Return - Legacy	18 Sep 2006	Download PDF 2 Pages
51	Accounts - Full	30 Nov 2005	Download PDF 13 Pages
52	Mortgage - Legacy	30 Sep 2005	Download PDF 3 Pages
53	Annual Return - Legacy	28 Sep 2005	Download PDF 3 Pages
54	Mortgage - Legacy	4 Mar 2005	Download PDF 3 Pages
55	Mortgage - Legacy	4 Mar 2005	Download PDF 3 Pages
56	Accounts - Full	17 Jan 2005	Download PDF 14 Pages
57	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
58	Annual Return - Legacy	16 Sep 2004	Download PDF 7 Pages
59	Mortgage - Legacy	28 Aug 2004	Download PDF 2 Pages
60	Mortgage - Legacy	28 Aug 2004	Download PDF 1 Pages
61	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
62	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
63	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
64	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
65	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
66	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
67	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
68	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
69	Mortgage - Legacy	21 Jul 2004	Download PDF 3 Pages
70	Accounts - Small	6 Feb 2004	Download PDF 7 Pages
71	Annual Return - Legacy	18 Nov 2003	Download PDF 7 Pages
72	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
73	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
74	Accounts - Full	29 Jan 2003	Download PDF 12 Pages
75	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
76	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
77	Annual Return - Legacy	7 Oct 2002	Download PDF 8 Pages
78	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
79	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
80	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
81	Accounts - Full	18 Jan 2002	Download PDF 12 Pages
82	Annual Return - Legacy	25 Oct 2001	Download PDF 6 Pages
83	Resolution	28 Sep 2001	Download PDF 1 Pages
84	Officers - Legacy	12 Jun 2001	Download PDF 1 Pages
85	Change Of Name - Certificate Company	19 Apr 2001	Download PDF 2 Pages
86	Accounts - Full	27 Oct 2000	Download PDF 12 Pages
87	Annual Return - Legacy	14 Sep 2000	Download PDF 8 Pages
88	Accounts - Legacy	9 Dec 1999	Download PDF 1 Pages
89	Resolution	2 Dec 1999	Download PDF 3 Pages
90	Mortgage - Legacy	6 Nov 1999	Download PDF 7 Pages
91	Resolution	4 Nov 1999	Download PDF
92	Resolution	4 Nov 1999	Download PDF
93	Resolution	4 Nov 1999	Download PDF 1 Pages
94	Mortgage - Legacy	3 Nov 1999	Download PDF 19 Pages
95	Officers - Legacy	1 Nov 1999	Download PDF 2 Pages
96	Change Of Name - Certificate Company	29 Oct 1999	Download PDF 2 Pages
97	Address - Legacy	29 Oct 1999	Download PDF 1 Pages
98	Officers - Legacy	29 Oct 1999	Download PDF 2 Pages
99	Officers - Legacy	29 Oct 1999	Download PDF 2 Pages
100	Officers - Legacy	29 Oct 1999	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole , Paul Raymond Withers	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
38	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
39	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
40	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
41	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
43	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
44	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
46	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
47	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
49	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
50	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
51	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
52	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
53	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
54	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
55	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
56	Stover School Association Mutual People: Nicholas Ian Hole	Active
57	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
58	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
59	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
60	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
62	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	dissolved
65	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes , Paul Raymond Withers	dissolved
76	Fintech 100 Limited Mutual People: Paul Raymond Withers	Active
77	Plot 8200 Gloucester Business Park Management Company Limited Mutual People: Paul Raymond Withers	Active
78	Eagle One Aquae Sulis Limited Mutual People: Paul Raymond Withers	Active
79	Aquila Mmxx Limited Mutual People: Paul Raymond Withers	Active