Company number 05865140
Status Liquidation
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Order of court to wind up; Order of court to wind up; Particulars of a mortgage or charge/398 / charge no: 7. The most likely internet sites of EAGLE ROCK DEVELOPMENTS LIMITED are www.eaglerockdevelopments.co.uk, and www.eagle-rock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eagle Rock Developments Limited is a Private Limited Company.
The company registration number is 05865140. Eagle Rock Developments Limited has been working since 03 July 2006.
The present status of the company is Liquidation. The registered address of Eagle Rock Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FORDHAM, Jonathan Michael is a Secretary of the company. DAVIDSON, Anne is a Director of the company. Secretary DAVIDSON, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALLAS, John Anderson has been resigned. Director DAVIDSON, Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
DAVIDSON, Anne
Resigned: 11 January 2008
Appointed Date: 03 July 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
EAGLE ROCK DEVELOPMENTS LIMITED Events
21 Dec 2008
Order of court to wind up
16 Dec 2008
Order of court to wind up
18 Sep 2008
Particulars of a mortgage or charge/398 / charge no: 7
19 Aug 2008
Return made up to 03/07/08; full list of members
24 Jun 2008
Particulars of a mortgage or charge / charge no: 6
...
... and 12 more events
14 Jul 2006
Director resigned
14 Jul 2006
Secretary resigned
14 Jul 2006
New director appointed
14 Jul 2006
New secretary appointed;new director appointed
03 Jul 2006
Incorporation
14 August 2008
Standard security
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground at aros taynuilt argull.
6 June 2008
Floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property including uncalled capital and the undertaking.
24 May 2007
Standard security presented for registration in scotland on 17 august 2007 and
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Lt. Col. S N Barton and Mrs G W G Barton
Description: Plot of ground at aros villa taynuilt argll.
21 May 2007
Standard security
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground at aros taynuilt argyll.
18 December 2006
Standard security which was presented for registration in scotland on 9 mat 2007 and
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deer view, taynuilt, argyll.
14 December 2006
A standard security which was presented for registration in scotland on the 09/05/2007 and
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Stanley Ned Barton
Description: Plot 2 deer view ichrachan taynuilt argyll.
12 October 2006
Standard security presented for registration in scotland on 15 january 2007 and
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ardentrive kerrera oban.