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Home > England & Wales Companies > J G EAGLESCLIFFE INVESTMENTS LIMITED
Company Information for

J G EAGLESCLIFFE INVESTMENTS LIMITED

MOORFIELDS, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04785053
Private Limited Company
In Administration

Company Overview

About J G Eaglescliffe Investments Ltd
J G EAGLESCLIFFE INVESTMENTS LIMITED was founded on 2003-06-03 and has its registered office in 88 Wood Street. The organisation's status is listed as "In Administration". J G Eaglescliffe Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J G EAGLESCLIFFE INVESTMENTS LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in E14
 
Previous Names
INBOND PROPERTIES LIMITED17/07/2006
BAILWALK LIMITED09/12/2003
Filing Information
Company Number 04785053
Company ID Number 04785053
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2008-09-30
Account next due 2010-06-30
Latest return 2009-06-03
Return next due 2017-06-17
Type of accounts SMALL
VAT Number /Sales tax ID GB816627910  
Last Datalog update: 2018-06-20 11:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J G EAGLESCLIFFE INVESTMENTS LIMITED

Company Officers of J G EAGLESCLIFFE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH GALLAGHER
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN GRANVILLE
Company Secretary 2006-06-12 2009-08-20
MARK ADAM WINTON
Company Secretary 2003-06-19 2006-06-12
JOHN DAVID PRICE
Director 2003-06-19 2006-06-12
ELAINE LEE WATTHEY
Director 2003-06-19 2006-06-12
MARK ADAM WINTON
Director 2003-06-19 2006-06-12
SDG SECRETARIES LIMITED
Nominated Secretary 2003-06-03 2003-06-19
SDG REGISTRARS LIMITED
Nominated Director 2003-06-03 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH GALLAGHER J G EAGLESCLIFFE LAND LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2013-09-17
JOHN JOSEPH GALLAGHER J G GROUP LIMITED Director 2007-02-06 CURRENT 2007-02-02 Dissolved 2015-03-23
JOHN JOSEPH GALLAGHER J G EAGLESCLIFFE HOLDINGS LIMITED Director 2006-03-09 CURRENT 2006-03-09 In Administration
JOHN JOSEPH GALLAGHER J G MANAGEMENT LIMITED Director 2003-02-11 CURRENT 2003-02-11 Liquidation
JOHN JOSEPH GALLAGHER J G DIGBETH LIMITED Director 2001-05-31 CURRENT 2001-05-31 Live but Receiver Manager on at least one charge
JOHN JOSEPH GALLAGHER KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-10-30AM15NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00018412
2017-08-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR
2017-07-14AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00008588,00018412,00008747,00008920
2017-07-14AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00008588,00018412,00008747,00008920
2017-03-282.18BNOTICE OF EXTENSION OF TIME PERIOD
2017-02-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2017
2017-02-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002993,PR000996
2016-12-132.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-132.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-08-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2016
2016-08-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2016
2016-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2016
2015-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2015
2015-03-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2015
2015-03-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2015
2015-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2015
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-08-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2014
2014-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
2013-08-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2013
2013-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2013
2013-02-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2013
2012-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2012
2012-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2012
2012-03-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2011
2011-08-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2011
2010-11-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-10-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL
2010-09-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE GRANVILLE
2009-06-08363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-06-06363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-06-18363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-07-17CERTNMCOMPANY NAME CHANGED INBOND PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: EAGLESCLIFFE LOGISTICS CENTRE DURHAM LANE EAGLESCLIFFE STOCKTON ON TEES TS16 0RW
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26AUDAUDITOR'S RESIGNATION
2006-06-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-25363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-12-09CERTNMCOMPANY NAME CHANGED BAILWALK LIMITED CERTIFICATE ISSUED ON 09/12/03
2003-11-20225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-27288bSECRETARY RESIGNED
2003-07-27288aNEW DIRECTOR APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to J G EAGLESCLIFFE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-10
Meetings of Creditors2010-10-25
Appointment of Administrators2010-09-03
Fines / Sanctions
No fines or sanctions have been issued against J G EAGLESCLIFFE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE 2006-06-24 Outstanding ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) TOGETHER WITH ITSSUCCESSORS ASSIGNS)
THIRD PARTY LEGAL CHARGE 2006-06-12 Satisfied PRIMARY CAPITAL II (NOMINEES) LIMITED ( IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE NOTEHOLDERSAND THE SELLERS) (THE SECURITY TRUSTEE)
AGREEMENT AND CHARGE 2005-05-24 Satisfied THE SECRETARY OF STATE FOR DEFENCE
DEBENTURE 2003-10-06 Satisfied QUICKSOUND LIMITED
DEBENTURE 2003-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of J G EAGLESCLIFFE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J G EAGLESCLIFFE INVESTMENTS LIMITED
Trademarks
We have not found any records of J G EAGLESCLIFFE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J G EAGLESCLIFFE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as J G EAGLESCLIFFE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J G EAGLESCLIFFE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by J G EAGLESCLIFFE INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0196033090Brushes for the application of cosmetics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyJ G EAGLESCLIFFE INVESTMENTS LIMITEDEvent Date2017-06-29
In the High Court of Justice, Chancery Division Companies Court Name and Address of Administrator: Simon Thomas (IP No. 8920 ) of Moorfields , 88 Wood Street, London, EC2V 7QF : Further details contact: Pippa van der Kooy, Tel: 0207 186 1156 , Email: pvanderkooy@moorfieldscr.com Ag KF40256
 
Initiating party Event TypeMeetings of Creditors
Defending partyJG EAGLESCLIFFE INVESTMENTS LIMITEDEvent Date2010-10-20
Mark Robert Fry and Neil John Mather (IP Nos 008588 and 008747), both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 27 August 2010. A meeting of Creditors of the Company is to be held at 32 Cornhill, London EC3V 3BT on 05 November 2010 at 11.00 am . The purpose of the meeting is to review the Joint Administrators proposals and vote on the acceptance/rejection of the proposals. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 32 Cornhill, London EC3V 3BT not later than 12.00 noon on the business day before the date fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by email at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3800. Neil Mather , Joint Administrator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDISCOUNT ELECTRICAL LIMITEDEvent Date2010-09-20
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1930 A Petition to wind up the above-named Company of 18 Plane Tree Croft, Leeds LS17 8UQ , presented on 20 September 2010 , by A.N.C. (HUMBERSIDE) LIMITED , of Tranby Lane, Swanland, Hull HU14 3NG , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 9 November 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2010 . The Petitioners Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX . (Ref TH/22865/24/PRA. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyJG EAGLESCLIFFE INVESTMENTS LIMITEDEvent Date2010-08-27
Mark Robert Fry and Neil John Mather (IP Nos 008588 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by email at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3800. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G EAGLESCLIFFE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J G EAGLESCLIFFE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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