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Home > England & Wales Companies > EASTERN ROAD TRADING LIMITED
Company Information for

EASTERN ROAD TRADING LIMITED

CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
02235569
Private Limited Company
Dissolved

Dissolved 2013-09-18

Company Overview

About Eastern Road Trading Ltd
EASTERN ROAD TRADING LIMITED was founded on 1988-03-24 and had its registered office in Crawley. The company was dissolved on the 2013-09-18 and is no longer trading or active.

Key Data
Company Name
EASTERN ROAD TRADING LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH10
 
Previous Names
FIELD (GB) LIMITED23/01/2009
FIELD FUMIGATION LIMITED05/01/2001
Filing Information
Company Number 02235569
Date formed 1988-03-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2013-09-18
Type of accounts SMALL
Last Datalog update: 2015-05-18 23:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN ROAD TRADING LIMITED
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Company Officers of EASTERN ROAD TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID HEATON
Director 2007-07-25
ROGER NIGEL MOORE
Director 2007-07-25
GIOVANNI BATTISTA PLANETA
Director 2007-07-25
REID JAMES SPRENKEL
Director 2007-07-25
DEAN STORKAN
Director 2006-07-27
JOHNNA THOMASON WILLIAMS
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES GOODBURN
Company Secretary 2007-07-25 2009-01-16
WENDY FRANCIS NEAL
Company Secretary 2006-07-27 2007-07-25
BRIAN LESLIE NEAL
Director 1991-05-30 2007-07-25
WENDY FRANCIS NEAL
Director 1995-01-02 2007-07-25
PAUL NIDAY
Director 2006-07-27 2007-07-25
RICHARD WILLIAM LANDRUM
Director 2006-07-27 2007-05-14
NICHOLAS MARK FRANCIS TRESS BARRY
Company Secretary 2001-09-28 2006-07-27
NICHOLAS MARK FRANCIS TRESS BARRY
Director 1995-01-02 2006-07-27
ANDREW PAUL HUBBLE
Director 2001-06-25 2006-07-27
CHRISTOPHER RUSSELL WATSON
Company Secretary 1991-05-30 2001-09-28
MARK BRAITHWAITE
Director 1995-01-02 2001-09-28
CHRISTOPHER RUSSELL WATSON
Director 1991-05-30 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI BATTISTA PLANETA K. & S. FUMIGATION SERVICES LIMITED Director 2007-07-25 CURRENT 1994-02-17 Liquidation
GIOVANNI BATTISTA PLANETA KENT & SUSSEX FUMIGATIONS LIMITED Director 2007-07-25 CURRENT 1994-03-14 Active - Proposal to Strike off
JOHNNA THOMASON WILLIAMS K. & S. FUMIGATION SERVICES LIMITED Director 2007-07-25 CURRENT 1994-02-17 Liquidation
JOHNNA THOMASON WILLIAMS KENT & SUSSEX FUMIGATIONS LIMITED Director 2007-07-25 CURRENT 1994-03-14 Active - Proposal to Strike off

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
2013-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2013-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2012-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
2011-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011
2011-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
2010-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010
2010-04-22LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2009
2009-10-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2009
2009-03-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-03-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY JOHN GOODBURN
2009-01-23CERTNMCOMPANY NAME CHANGED FIELD (GB) LIMITED CERTIFICATE ISSUED ON 23/01/09
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2008-06-25363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW SECRETARY APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-25288bDIRECTOR RESIGNED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2006-09-26288aNEW DIRECTOR APPOINTED
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-25363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
0141 - Agricultural service activities
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to EASTERN ROAD TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-12-24
Appointment of Administrators2009-02-19
Fines / Sanctions
No fines or sanctions have been issued against EASTERN ROAD TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-09 Partially Satisfied TRICAL INCORPORATED
DEBENTURE 2007-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-04-17 Satisfied HSBC BANK PLC
CHARGE 1991-12-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-09-22 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EASTERN ROAD TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN ROAD TRADING LIMITED
Trademarks
We have not found any records of EASTERN ROAD TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN ROAD TRADING 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 (0141 - Agricultural service activities) as EASTERN ROAD TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTERN ROAD TRADING 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 TypeNotices to Creditors
Defending partyEASTERN ROAD TRADING LIMITEDEvent Date2009-12-18
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 January 2010 to send in their names and addresses, with particulars of their debts or claims, to the undersigned John David Ariel of Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD the Joint Liquidator of the company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. John David Ariel Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEASTERN ROAD TRADING LIMITEDEvent Date2009-02-10
In the High Court of Justice (Chancery Division) Companies Court case number 10856 John David Ariel and Andrew White (IP Nos 7838 and 8066 ), both of Baker Tilly Restructuring and Recovery LLP , 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN ROAD TRADING 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 EASTERN ROAD TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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