| Company Name | Eaglescliffe Properties Limited |
|---|---|
| Director | Alexander Neville Hall |
| Company Status | Liquidation |
| Company Number | 04880870 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Neville Hall |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2017(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | . . . |
| Director Name | Paul Ellershaw |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Leven Road Yarm TS15 9JE |
| Director Name | Mr Stuart David Arnold |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House Enterprise Industrial Park Durham Lane Eaglescliffe Teeside TS16 0PS |
| Secretary Name | Paul Ellershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Leven Road Yarm TS15 9JE |
| Secretary Name | Mr Alexander Neville Hall |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 August 2015) |
| Role | Company Director |
| Correspondence Address | 9 Love Lane Rothwell Leeds West Yorkshire LS26 0NZ |
| Director Name | Mrs Laura Jane Arnold |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2015(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House Enterprise Industrial Park Durham Lane Eaglescliffe Teeside TS16 0PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01642 788883 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 20k at £1 | S. Arnold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,983 |
| Cash | £359 |
| Current Liabilities | £1,876,313 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Charges
| 19 November 2007 | Delivered on: 1 December 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the client to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a dalton airfield industrial estate dalton north yorkshire t/no NYK246099,land and buildings lying to the east of durham lane eaglescliffe stockton on tees t/no CE75979. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 30 May 2006 | Delivered on: 1 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings lying to the east of durham lane t/no CE75979. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 16 July 2004 | Delivered on: 20 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a dalton airfield industrial estate thirsk north yorkshire t/n nyk 246099. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 5 July 2004 | Delivered on: 7 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the east of durham lane eaglescliffe stockton-on-tees t/no CE75979. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 7 May 2004 | Delivered on: 11 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 8 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 19 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 25 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 4 January 2018 | Satisfaction of charge 4 in full (2 pages) |
| 3 January 2018 | Registered office address changed from Enterprise House Enterprise Industrial Park Durham Lane Eaglescliffe Teeside TS16 0PS to Unit 1D Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP on 3 January 2018 (1 page) |
| 3 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 19 April 2017 | Termination of appointment of Laura Jane Arnold as a director on 2 March 2017 (1 page) |
| 19 April 2017 | Appointment of Mr Alexander Neville Hall as a director on 1 March 2017
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Appointment of Mrs Laura Jane Arnold as a director on 14 March 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Appointment of Mrs Laura Jane Arnold as a director on 14 March 2015 (2 pages) |
| 8 April 2016 | Termination of appointment of Stuart David Arnold as a director on 8 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Stuart David Arnold as a director on 8 April 2016 (1 page) |
| 28 August 2015 | Termination of appointment of Alexander Neville Hall as a secretary on 14 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Alexander Neville Hall as a secretary on 14 August 2015 (1 page) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 2 June 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 October 2012 | Director's details changed for Mr Stuart David Arnold on 1 July 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Director's details changed for Mr Stuart David Arnold on 1 July 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Director's details changed for Mr Stuart David Arnold on 1 July 2012 (2 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Termination of appointment of Paul Ellershaw as a director (1 page) |
| 21 October 2009 | Termination of appointment of Paul Ellershaw as a director (1 page) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 5 February 2009 | Secretary appointed mr alexander neville hall (1 page) |
| 5 February 2009 | Secretary appointed mr alexander neville hall (1 page) |
| 5 February 2009 | Return made up to 28/08/08; full list of members (4 pages) |
| 5 February 2009 | Appointment terminated secretary paul ellershaw (1 page) |
| 5 February 2009 | Appointment terminated secretary paul ellershaw (1 page) |
| 5 February 2009 | Return made up to 28/08/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 1 December 2007 | Particulars of mortgage/charge (5 pages) |
| 1 December 2007 | Particulars of mortgage/charge (5 pages) |
| 19 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 3 June 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 June 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 1 November 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 1 June 2006 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 18 leven road, yarm, north yorkshire, TS15 9JE (1 page) |
| 17 January 2006 | Return made up to 28/08/05; full list of members (9 pages) |
| 17 January 2006 | Return made up to 28/08/05; full list of members (9 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 18 leven road yarm north yorkshire TS15 9JE (1 page) |
| 21 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 14 January 2005 | Return made up to 28/08/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 28/08/04; full list of members (8 pages) |
| 20 July 2004 | Particulars of mortgage/charge (3 pages) |
| 20 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 43-45 yarm lane stockton on tees TS18 3EA (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 43-45 yarm lane, stockton on tees, TS18 3EA (1 page) |
| 7 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Incorporation (17 pages) |
| 28 August 2003 | Incorporation (17 pages) |