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FRASER EAGLE LIMITED

Learn more about FRASER EAGLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF

FRASER EAGLE LIMITED on the map

Company type: Private Limited Company
Company number: 00407620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.03
dissolution date: 2011.06.10
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE OF INTELLECTUAL PROPERTY (INCLUDING SOFTWARE) - Outstanding on 2003.06.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2003.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011
Form type: 2.24B
Date: 2011.03.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010
Form type: 2.24B
Date: 2010.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2010
Form type: 2.24B
Date: 2010.10.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009
Form type: 2.24B
Date: 2009.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, PENDLE COURT 4 MEAD WAY, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM BURNLEY, LANCASHIRE, BB12 7NG
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY PAUL MCCARTHY
Form type: 288b
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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COMPANY NAME CHANGED, FRASER EAGLE MANAGEMENT SERVICES, LIMITED, CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, TECHNOLOGY MANAGEMENT CENTRE, SAINT JAMES SQUARE, ACCRINGTON, LANCASHIRE BB5 0RE
Form type: 287
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, EWBANK HOUSE, 3 CANNON STREET, ACCRINGTON, LANCASHIRE BB5 1NJ
Form type: 287
Date: 2004.02.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14

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Company directors and board members:

KEVIN BRETT DEAN (dissolve)
Director, COMPANY DIRECTOR, 2001.06.14 - 2011.06.10
16 CHARTER DRIVE SCAWTHORPE , DONCASTER
DN5 7XL
STEPHEN PAUL ELLIS (dissolve)
Director, 2006.12.21 - 2011.06.10
12 TWYN PANDY LLANGYNIDR , CRICKHOWELL
NP8 1NF, POWYS
GRAEME JAMES LAWSON (dissolve)
Director, ACCOUNTANT, 2006.12.21 - 2011.06.10
44 DALE LEE WESTHOUGHTON , BOLTON
BL5 3YE, LANCASHIRE
ANDREW MARSHALL KNOWLES (dissolve)
Secretary, 1991.12.31 - 1993.12.31
133 CHERRY CRESCENT , ROSSENDALE
BB4 6DS, LANCASHIRE
PAUL MCCARTHY (dissolve)
Secretary, ACCOUNTANT, 2006.07.04 - 2008.10.02
1 BRIERHOLME AVENUE EGERTON , BOLTON
BL7 9XL, LANCASHIRE
RICHARD JOHN NOLAN (dissolve)
Secretary, DIRECTOR (FINANCE), 2003.11.13 - 2006.07.04
1 WOLFENDEN GREEN , ROSSENDALE
BB4 9DA, LANCASHIRE
MICHAEL ROYDS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.14 - 2003.11.13
LOWERFIELD OSBALDESTON LANE, OSBALDESTON , BLACKBURN
BB2 7JB, LANCASHIRE
KENNETH JOHN SAVAGE (dissolve)
Secretary, TOUR DIR, 1994.03.28 - 1993.12.31
16 ASHWOOD AVENUE GRAVES FARM , BLACKBURN
BB2 4JD, LANCASHIRE
ROY STRAHAN (dissolve)
Secretary, 1993.12.31 - 1995.01.01
12 CHURCHILL AVENUE RISHTON , BLACKBURN
BB1 4EY, LANCASHIRE
NEIL ATKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.20 - 2006.12.21
3 CHURCH VIEW BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6JA, CHESHIRE
JAMES ANTHONY JOHN BROOKS (dissolve)
Director, MANAGING DIRECTOR, 2003.10.20 - 2006.12.21
2 SPRING MEADOWS CLAYTON LE MOORS , ACCRINGTON
BB5 5XA
CHRIS CHAMBERS (dissolve)
Director, TECHNICAL CONSULTANT, 2001.06.14 - 2002.06.30
8 ST. ANDREWS ROAD OLD LANGHO , BLACKBURN
BB6 8BP, LANCASHIRE
MAURICE DUCKWORTH (dissolve)
Director, TRANSPORT, 2001.06.14 - 2004.04.30
84 BLACKBURN ROAD , PADIHAM
BB12 8JZ, LANCASHIRE
ALAN HARRY DYSON (dissolve)
Director, MOTOR COACH PROPRIETOR, 1991.12.31 - 2001.06.14
17 QUEENS ROAD , ACCRINGTON
BB5 6AR, LANCASHIRE
ALAN HARRY DYSON (dissolve)
Director, COMPANY DIRECTOR, 2005.02.17 - 2006.12.21
1 PARK HEAD ACCRINGTON ROAD, WHALLEY , CLITHEROE
BB7 9DN
ALEX GREEN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2001.04.30 - 2002.07.31
2 MERTON GROVE , CHORLEY
PR6 8UR, LANCASHIRE
ROSS HEMSLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2001.05.17 - 2002.07.31
9 PENDLETON AVENUE , RAWTENSTALL
BB4 8UX, LANCASHIRE
STEPHEN JENNINGS (dissolve)
Director, STRATEGY DIRECTOR, 2001.08.01 - 2003.05.23
30 PENDLEBURY ROAD GATLEY , CHEADLE
SK8 4BU, CHESHIRE
ANDREW MARSHALL KNOWLES (dissolve)
Director, MOTOR COACH PROPRIETOR, 1991.12.31 - 1995.01.01
133 CHERRY CRESCENT , ROSSENDALE
BB4 6DS, LANCASHIRE
RICHARD JOHN NOLAN (dissolve)
Director, CO DIRECTOR, 2005.09.09 - 2006.10.04
1 WOLFENDEN GREEN , ROSSENDALE
BB4 9DA, LANCASHIRE
KENNETH JOHN SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 2004.04.01 - 2005.08.31
16 ASHWOOD AVENUE GRAVES FARM , BLACKBURN
BB2 4JD, LANCASHIRE

Companies near to FRASER EAGLE ltd.

Information about the Private Limited Company FRASER EAGLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data