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EDEN SURFACING LIMITED

EDEN SURFACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEDEN SURFACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00943891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDEN SURFACING LIMITED?

    • (4523) /

    Where is EDEN SURFACING LIMITED located?

    Registered Office Address
    89 Sandyford Road
    Newcastle Upon Tyne
    NE99 1PL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN SURFACING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1993
    Next Accounts Due OnOct 31, 1994
    Last Accounts
    Last Accounts Made Up ToDec 31, 1991

    What is the status of the latest confirmation statement for EDEN SURFACING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2016
    Next Confirmation Statement DueAug 11, 2016
    OverdueYes

    What is the status of the latest annual return for EDEN SURFACING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EDEN SURFACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages405(2)

    legacy

    		1 pages405(2)

    Receiver's abstract of receipts and payments

    		2 pages3.6

    legacy

    		1 pages405(2)

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Receiver's abstract of receipts and payments

    		2 pages3.6

    legacy

    		3 pages395

    Receiver's abstract of receipts and payments

    		 pages3.6

    Administrative Receiver's report

    		12 pages3.10

    Receiver's abstract of receipts and payments

    		 pages3.6

    legacy

    		 pagesSPEC PEN

    legacy

    		 pages405(1)

    legacy

    		 pages287

    legacy

    		 pages405(1)

    Miscellaneous

    Stat dec incorrect 405(1)
    		 pagesMISC

    legacy

    		 pages405(1)

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    		SRES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    		SRES01

    legacy

    		 pages395

    Full accounts made up to Dec 31, 1991

    		 pagesAA

    legacy

    		 pages363x
    View All Filings

    Who are the officers of EDEN SURFACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, James Alfred Earlam
    Braelees
    Kirkandrews-On-Eden
    CA5 6DU Carlisle
    		Secretary
    Braelees
    Kirkandrews-On-Eden
    CA5 6DU Carlisle
    		British156350001
    MOGG, Charles Michael
    Ladywood Stray
    Church Road, Wilmcote
    CV37 9XD Stratford Upon Avon
    Warwickshire
    		Director
    Ladywood Stray
    Church Road, Wilmcote
    CV37 9XD Stratford Upon Avon
    Warwickshire
    		British87961010001
    THOM, George Logan
    16 Scotland Road
    CA3 9DG Carlisle
    Cumbria
    		Director
    16 Scotland Road
    CA3 9DG Carlisle
    Cumbria
    		British23023620001
    View Detailed Information on Officers and People with Significant Control

    Does EDEN SURFACING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust agreement
    Created On Mar 11, 1996
    Delivered On Mar 25, 1996
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from lilley PLC the company and the other companies named therein to the chargee pursuant to the terms of the trust agreement and the security documents (as defined)
    Short particulars
    The amounts including interest from time to time credited to the interest bearing deposit account held with tsb bank PLC.
    Persons Entitled
    • General Surety & Guarantee Co Limited
    Transactions
    • Mar 25, 1996Registration of a charge (395)
    Floating charge
    Created On Nov 26, 1992
    Delivered On Dec 02, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 02, 1992Registration of a charge (395)
    Floating charge debenture
    Created On Sep 21, 1990
    Delivered On Oct 08, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a guarantee dated 21.9.90 in relation to the purchase contract (as defined).
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Try Sphere Limited
    Transactions
    • Oct 08, 1990Registration of a charge
    Floating charge debenture
    Created On Sep 21, 1990
    Delivered On Oct 08, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a counter indemnity dated 21.9.90 and all other moneys due or to become due from lilley PLC under the terms of the charge
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Oct 08, 1990Registration of a charge
    Floating charge
    Created On Sep 21, 1990
    Delivered On Oct 04, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as agent for the banks (as defined in the charge) under the terms of the guarantee of even date (as defined in the facility agreement and all monies due or to become due from liley finance limited to banks under the terms of the £89,000,000 committed multi currency sindicated revolving credit and guarantee facility agreement of even date
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 1990Registration of a charge
    Floating charge
    Created On Sep 21, 1990
    Delivered On Oct 04, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and all monies due or to become due from the co. To the chargee liley PLC under the terms of an facility letter dated 15.9.89 as amended or supplemented by 2 further or additional facility letters dated 15.9.89 and 12.10.89
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Royal Bank of Scotland
    Transactions
    • Oct 04, 1990Registration of a charge
    Floating charge
    Created On Sep 21, 1990
    Delivered On Oct 04, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 21.9.90
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 1990Registration of a charge
    Floating charge
    Created On Sep 21, 1990
    Delivered On Sep 28, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 28, 1990Registration of a charge
    Debenture
    Created On Sep 21, 1990
    Delivered On Sep 26, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 1990Registration of a charge
    • Jan 14, 1993Appointment of a receiver or manager (405 (1))
    • Jan 19, 1993Appointment of a receiver or manager (405 (1))
    • Mar 15, 1993Appointment of a receiver or manager (405 (1))
    • Feb 18, 1998Notice of ceasing to act as a receiver or manager (405 (2))
    • Mar 18, 1998Notice of ceasing to act as a receiver or manager (405 (2))
    • Mar 18, 1998Notice of ceasing to act as a receiver or manager (405 (2))
    Debenture
    Created On Nov 04, 1987
    Delivered On Nov 20, 1987
    		Outstanding
    Amount secured
    All moneys due or to become due from the company and or all or any of the other companies referred to therein as "relevant companies" to midland bank PLC as trustee for the beneficiaries (as defined in the trust deed of the same date) and/or to any beneficiary
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank PLC as Trustee for the Beneficiaries (As Defined)
    Transactions
    • Nov 20, 1987Registration of a charge
    View Detailed Information on Charges

    Does EDEN SURFACING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 1990Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gordon Iain Bennett
    I Blytheswood Square
    Glasgow
    		practitioner
    I Blytheswood Square
    Glasgow
    Albert Edward James
    1 Blythswood Square
    Glasgow
    G2 4AD
    		practitioner
    1 Blythswood Square
    Glasgow
    G2 4AD
    2
    DateType
    Sep 21, 1990Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gordon Iain Bennett
    I Blytheswood Square
    Glasgow
    		practitioner
    I Blytheswood Square
    Glasgow
    Albert Edward James
    1 Blythswood Square
    Glasgow
    G2 4AD
    		practitioner
    1 Blythswood Square
    Glasgow
    G2 4AD
    3
    DateType
    Sep 21, 1990Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gordon Iain Bennett
    I Blytheswood Square
    Glasgow
    		practitioner
    I Blytheswood Square
    Glasgow
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0