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Home > England & Wales Companies > WHITE EAGLE CONSULTING LIMITED
Company Information for

WHITE EAGLE CONSULTING LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
06949941
Private Limited Company
Liquidation

Company Overview

About White Eagle Consulting Ltd
WHITE EAGLE CONSULTING LIMITED was founded on 2009-07-01 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". White Eagle Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITE EAGLE CONSULTING LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in EX5
 
Filing Information
Company Number 06949941
Company ID Number 06949941
Date formed 2009-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 08:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE EAGLE CONSULTING LIMITED
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Companies with same name WHITE EAGLE CONSULTING LIMITED
The following companies were found which have the same name as WHITE EAGLE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE EAGLE CONSULTING LTD British Columbia Active Company formed on the 2015-11-10
WHITE EAGLE CONSULTING LLC Active Company formed on the 2015-10-27
WHITE EAGLE CONSULTING LIMITED Unknown
WHITE EAGLE CONSULTING LLC 14903 SNELLING DR LEANDER TX 78641 Active Company formed on the 2021-12-14

Company Officers of WHITE EAGLE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MYRA CLAIRE CREBO
Company Secretary 2009-07-01
MYRA CLAIRE CREBO
Director 2009-07-01
STUART CREBO
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2009-07-01 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CREBO COASTAL ENERGY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
STUART CREBO EXETER GRAB HIRE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
STUART CREBO DWML HOLDINGS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART CREBO LEESE'S RECYCLING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STUART CREBO DEVON WASTE MANAGEMENT LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
STUART CREBO COASTAL UK RESOURCES LTD Director 2014-03-05 CURRENT 2014-03-05 Active
STUART CREBO COASTAL RECYCLING SERVICES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
STUART CREBO DEEP MOOR LF LIMITED Director 2010-04-01 CURRENT 1991-10-31 Active
STUART CREBO COASTAL WASTE RECYCLING LIMITED Director 2010-04-01 CURRENT 2007-07-12 Active
STUART CREBO DWMH LIMITED Director 2010-04-01 CURRENT 2001-11-28 Active
STUART CREBO COASTAL UK GROUP LIMITED Director 2010-04-01 CURRENT 2006-07-31 Active
STUART CREBO DAWLISH SKIP HIRE LIMITED Director 2010-04-01 CURRENT 2010-02-04 Active
STUART CREBO KENBURY WOOD LIMITED Director 2010-04-01 CURRENT 1986-03-18 Active
STUART CREBO ARTEMIS ENVIRONMENTAL SOLUTIONS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
STUART CREBO COUNTRYWIDE FARMERS PLC. Director 2008-07-01 CURRENT 1999-05-20 Liquidation

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
2018-06-14PSC07CESSATION OF MYRA CLAIRE CREBO AS A PSC
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM VICTORIA ORCHARD DINNEFORD STREET THORVERTON EXETER DEVON EX5 5NU
2017-11-21AA31/07/17 TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA CLAIRE CREBO
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CREBO
2016-10-10AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0101/07/15 FULL LIST
2015-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-08RES12VARYING SHARE RIGHTS AND NAMES
2015-06-08RES01ADOPT ARTICLES 18/05/2015
2014-12-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/07/14 FULL LIST
2013-11-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-15AR0101/07/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 FULL LIST
2012-01-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0101/07/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CREBO / 01/07/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA CLAIRE CREBO / 01/07/2011
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0101/07/10 FULL LIST
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA CLAIRE CREBO / 01/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA CLAIRE CREBO / 01/07/2010
2009-08-26288aDIRECTOR APPOINTED MYRA CLAIRE CREBO
2009-08-0688(2)AD 01/07/09-01/07/09 GBP SI 99@1=99 GBP IC 101/200
2009-07-17288aSECRETARY APPOINTED MRS MYRA CLAIRE CREBO
2009-07-17288aDIRECTOR APPOINTED MR STUART CREBO
2009-07-1788(2)AD 01/07/09-01/07/09 GBP SI 100@1=100 GBP IC 1/101
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WHITE EAGLE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-28
Appointment of Liquidators2017-12-28
Notices to Creditors2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against WHITE EAGLE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE EAGLE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,461
Creditors Due Within One Year 2012-07-31 £ 11,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE EAGLE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 115,103
Cash Bank In Hand 2012-07-31 £ 39,707
Current Assets 2013-07-31 £ 116,352
Current Assets 2012-07-31 £ 46,587
Debtors 2013-07-31 £ 1,249
Debtors 2012-07-31 £ 6,880
Shareholder Funds 2013-07-31 £ 84,097
Shareholder Funds 2012-07-31 £ 36,150
Tangible Fixed Assets 2013-07-31 £ 1,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE EAGLE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE EAGLE CONSULTING LIMITED
Trademarks
We have not found any records of WHITE EAGLE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE EAGLE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as WHITE EAGLE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WHITE EAGLE CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITE EAGLE CONSULTING LIMITEDEvent Date2017-12-20
Date on which Resolutions were passed: 20 December 2017 At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 24 Southernhay East, Exeter, Devon, EX1 1QL on 20 December 2017 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Samuel Adam Bailey and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally." Liquidators, IP numbers, firm name and addresses: Samuel Adam Bailey (IP number 14094 ) and Hamish Millen Adam (IP number 9140 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Office Holder's email address or telephone: hamish.adam@richardjsmith.com or 01752 690101 Alternative person to contact with enquiries about the case: Sue Proudfood, 01752 690101, sue.proudfoot@richardjsmith.com Stuart Crebo :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE EAGLE CONSULTING LIMITEDEvent Date2017-12-20
Liquidators, firm name and address: Samuel Adam Bailey and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, email address or telephone number: hamish.adam@richjardjsmith or 01752 690101 : Alternative person to contact with enquiries about the case: Sue Proudfood, 01752 690101, sue.proudfoot@richardjsmith.com
 
Initiating party Event TypeNotices to Creditors
Defending partyWHITE EAGLE CONSULTING LIMITEDEvent Date2017-12-20
Notice is hereby given that creditors of the Company are required, on or before 31 January 2018 , to prove their debts by delivering their proofs (in the format specified in rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Liquidators, creditors must produce any document or other evidence which the Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 20 December 2017 The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributions to members. Liquidators, IP numbers, firm and address: Samuel Adam Bailey (IP No. 14094 ) and Hamish Millen Adam (IP No. 9140 ), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, email address or telephone number: hamish.adam@richardjsmith.com or 01752 690101 : Alternative person to contact with enquiries about the case: Sue Proudfoot, 01752 690101, sue.proudfoot@richardjsmith.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE EAGLE CONSULTING 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 WHITE EAGLE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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