Eagle Seafoods (Properties) Limited

Company Name	Eagle Seafoods (Properties) Limited
Company Status	Dissolved
Company Number	06330004
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	10 July 2019 (4 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ulfhildur Hlif Ulfarsdottir
Nationality	British
Status	Closed
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	North Wall Fish Dock Kemp Road North Quay Grimsby South Humberside DN31 3TA

Director Name	Mr Gudmundur Bragi Hoskuldsson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 July 2008(11 months after company formation)
Appointment Duration	11 years (closed 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Wall Fish Dock Kemp Road North Quay Grimsby South Humberside DN31 3TA

Director Name	Hoskuldur Gudmundsson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Closed
Appointed	10 December 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Hoskuldur Gudmundsson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chelsea Close Lincoln Lincolnshire LN6 0XF

Secretary Name	Streets Financial Consulting Plc (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW

Contact

Website	aquilaprocessing.co.uk
Telephone	01472 252170
Telephone region	Grimsby

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Select Food Group Grimsby LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,276
Cash	£4,908
Current Liabilities	£267,232

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

29 January 2015	Delivered on: 3 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

10 July 2019	Final Gazette dissolved following liquidation (1 page)
10 April 2019	Notice of move from Administration to Dissolution (24 pages)
10 April 2019	Administrator's progress report (24 pages)
19 November 2018	Administrator's progress report (24 pages)
25 September 2018	Notice of order removing administrator from office (14 pages)
25 September 2018	Notice of appointment of a replacement or additional administrator (14 pages)
17 May 2018	Administrator's progress report (25 pages)
22 February 2018	Notice of extension of period of Administration (3 pages)
15 November 2017	Administrator's progress report (30 pages)
15 November 2017	Administrator's progress report (30 pages)
28 June 2017	Notice of deemed approval of proposals (3 pages)
28 June 2017	Notice of deemed approval of proposals (3 pages)
16 June 2017	Statement of affairs with form AM02SOA (8 pages)
16 June 2017	Statement of affairs with form AM02SOA (8 pages)
14 June 2017	Statement of administrator's proposal (36 pages)
14 June 2017	Statement of administrator's proposal (36 pages)
25 April 2017	Registered office address changed from Kemp Road North Wall Fish Docks Grimsby N E Lincolnshire DN31 3TA to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 25 April 2017 (2 pages)
25 April 2017	Registered office address changed from Kemp Road North Wall Fish Docks Grimsby N E Lincolnshire DN31 3TA to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 25 April 2017 (2 pages)
21 April 2017	Appointment of an administrator (3 pages)
21 April 2017	Appointment of an administrator (3 pages)
19 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
3 February 2015	Registration of charge 063300040001, created on 29 January 2015 (12 pages)
3 February 2015	Registration of charge 063300040001, created on 29 January 2015 (12 pages)
11 December 2014	Appointment of Hoskuldur Gudmundsson as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Hoskuldur Gudmundsson as a director on 10 December 2014 (2 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
4 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 October 2010	Director's details changed for Mr Gudmundur Bragi Hoskuldsson on 4 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Ulfhildur Hlif Ulfarsdottir on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gudmundur Bragi Hoskuldsson on 4 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Ulfhildur Hlif Ulfarsdottir on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gudmundur Bragi Hoskuldsson on 4 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Ulfhildur Hlif Ulfarsdottir on 4 October 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 May 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
27 May 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from tower house, lucy tower street lincoln lincolnshire LN1 1XW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from tower house, lucy tower street lincoln lincolnshire LN1 1XW (1 page)
16 September 2008	Return made up to 01/08/08; full list of members (3 pages)
16 September 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Appointment terminated director hoskuldur gudmundsson (1 page)
5 August 2008	Appointment terminated director hoskuldur gudmundsson (1 page)
5 August 2008	Director appointed gudmundur bragi hoskuldsson (2 pages)
5 August 2008	Director appointed gudmundur bragi hoskuldsson (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 August 2007	Incorporation (30 pages)
1 August 2007	Incorporation (30 pages)

Eagle Seafoods (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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