Dissolved
Dissolved 2013-09-18
Company Information for EASTERN ROAD TRADING LIMITED
CRAWLEY, WEST SUSSEX, RH10 1BG,
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Company Registration Number
02235569
Private Limited Company
Dissolved Dissolved 2013-09-18 |
Company Name | ||||
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EASTERN ROAD TRADING LIMITED | ||||
Legal Registered Office | ||||
CRAWLEY WEST SUSSEX RH10 1BG Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 02235569 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HEATON |
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ROGER NIGEL MOORE |
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GIOVANNI BATTISTA PLANETA |
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REID JAMES SPRENKEL |
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DEAN STORKAN |
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JOHNNA THOMASON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES GOODBURN |
Company Secretary | ||
WENDY FRANCIS NEAL |
Company Secretary | ||
BRIAN LESLIE NEAL |
Director | ||
WENDY FRANCIS NEAL |
Director | ||
PAUL NIDAY |
Director | ||
RICHARD WILLIAM LANDRUM |
Director | ||
NICHOLAS MARK FRANCIS TRESS BARRY |
Company Secretary | ||
NICHOLAS MARK FRANCIS TRESS BARRY |
Director | ||
ANDREW PAUL HUBBLE |
Director | ||
CHRISTOPHER RUSSELL WATSON |
Company Secretary | ||
MARK BRAITHWAITE |
Director | ||
CHRISTOPHER RUSSELL WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K. & S. FUMIGATION SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 1994-02-17 | Liquidation | |
KENT & SUSSEX FUMIGATIONS LIMITED | Director | 2007-07-25 | CURRENT | 1994-03-14 | Active - Proposal to Strike off | |
K. & S. FUMIGATION SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 1994-02-17 | Liquidation | |
KENT & SUSSEX FUMIGATIONS LIMITED | Director | 2007-07-25 | CURRENT | 1994-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GOODBURN | |
CERTNM | COMPANY NAME CHANGED FIELD (GB) LIMITED CERTIFICATE ISSUED ON 23/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Notices to Creditors | 2009-12-24 |
Appointment of Administrators | 2009-02-19 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Partially Satisfied | TRICAL INCORPORATED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (0141 - Agricultural service activities) as EASTERN ROAD TRADING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EASTERN ROAD TRADING LIMITED | Event Date | 2009-12-18 |
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 Type | Appointment of Administrators | |
Defending party | EASTERN ROAD TRADING LIMITED | Event Date | 2009-02-10 |
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 . : | |||
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. |