EI

EAGLE INTERNATIONAL DISTRIBUTION LIMITED

Dissolved

Company number 04688195

Hull · Incorporated 6 March 2003

Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Last updated on 19 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EAGLE INTERNATIONAL DISTRIBUTION LIMITED was a private limited company incorporated on 6 March 2003 and registered in England and Wales and dissolved on 14 January 2026. Its registered office is at Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

Mrs Judith Anne Bourne is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two directors: BOURNE, Judith Anne (appointed 16 March 2012) and BOURNE, Cara-Jane (appointed 12 April 2016). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 November 2021, were filed on 1 March 2022. The latest confirmation statement was made up to 7 March 2022. Companies House holds 80 filings for this company, most recently a gazette filing on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement Up to date
Last filed
7 March 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BC
BOURNE, Cara-Jane
Director
12 April 2016
BJ
BOURNE, Judith Anne
Director
16 March 2012
BJ
BOURNE, Jemma Anne
Director · Resigned
24 September 2012
BJ
BOURNE, James Alan
Director · Resigned
24 September 2012
TJ
TENGWALL, John Antony Frank
Director · Resigned
10 March 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 March 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 March 2003
HB
HILL, Bernard
Director · Resigned
6 March 2003
BA
BOURNE, Alan
Director · Resigned
6 March 2003
BJ
BOURNE, James Alan
Secretary · Resigned
6 March 2003

Persons with significant control

PS
Mrs Judith Anne Bourne
Born August 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 August 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
12 August 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 June 2023 View
Liquidation In Administration Progress Report
Insolvency
25 April 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
15 December 2022 View
Liquidation In Administration Proposals
Insolvency
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Cancellation Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2005 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2004 View
Legacy
Accounts
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Address
17 March 2003 View
Incorporation Company
Incorporation
6 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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