EASTERN ROAD TRADING LIMITED

Overview

Company Name	EASTERN ROAD TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02235569
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1988
Date of Cessation	Sep 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTERN ROAD TRADING LIMITED?

(0141) /
(9305) /

Where is EASTERN ROAD TRADING LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of EASTERN ROAD TRADING LIMITED?

Previous Company Names
Company Name	From	Until
FIELD (GB) LIMITED	Jan 05, 2001	Jan 05, 2001
FIELD FUMIGATION LIMITED	Mar 24, 1988	Mar 24, 1988

What are the latest accounts for EASTERN ROAD TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EASTERN ROAD TRADING LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 07, 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on May 07, 2013	2 pages	AD01

Jan 21, 2013	Liquidators' statement of receipts and payments to Dec 15, 2012	7 pages	4.68

Jun 19, 2012	Liquidators' statement of receipts and payments to Jun 15, 2012	6 pages	4.68

Dec 22, 2011	Liquidators' statement of receipts and payments to Dec 15, 2011	6 pages	4.68

Jun 24, 2011	Liquidators' statement of receipts and payments to Jun 15, 2011	6 pages	4.68

Dec 23, 2010	Liquidators' statement of receipts and payments to Dec 15, 2010	6 pages	4.68

Apr 22, 2010	Insolvency court order Court order insolvency:replacement of liquidator	10 pages	LIQ MISC OC

Apr 16, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 16, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 22, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 16, 2009	Administrator's progress report to Dec 03, 2009	13 pages	2.24B

Dec 16, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Oct 02, 2009	Result of meeting of creditors	4 pages	2.23B

Sep 10, 2009	Administrator's progress report to Aug 09, 2009	17 pages	2.24B

Mar 30, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 12, 2009	Statement of affairs with form 2.15B/2.14B	9 pages	2.16B

Mar 10, 2009	Statement of administrator's proposal	28 pages	2.17B

Feb 25, 2009	Appointment of an administrator	1 pages	2.12B

Feb 24, 2009	legacy	1 pages	287

Jan 23, 2009	legacy	1 pages	288b

Jan 23, 2009	Certificate of change of name Company name changed field (GB) LIMITED\certificate issued on 23/01/09	3 pages	CERTNM

Jan 21, 2009	legacy	2 pages	403a

Jun 25, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of EASTERN ROAD TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATON, David 3 New Cottages Barn Hill Hunton ME15 0QT Maidstone Kent	Jul 25, 2007		Director	3 New Cottages Barn Hill Hunton ME15 0QT Maidstone Kent	England	British	1958-4	123859400001
MOORE, Roger Nigel Cherrycroft Kenardington TN26 2NE Ashford	Jul 25, 2007		Director	Cherrycroft Kenardington TN26 2NE Ashford	United Kingdom	British	1957-3	81948290002
PLANETA, Giovanni Battista Via Michele Amari 22 90133 Palermo Italy	Jul 25, 2007		Director	Via Michele Amari 22 90133 Palermo Italy	Italy	Italian	1968-9	123859350001
SPRENKEL, Reid James 2025 Mulsanne Dr. IN 46077 Zionsville Indiana In 46077 Usa	Jul 25, 2007		Director	2025 Mulsanne Dr. IN 46077 Zionsville Indiana In 46077 Usa		American	1955-9	123822680001
STORKAN, Dean 1015 Elk Run Pebble Beach California Ca 93953 Usa	Jul 27, 2006		Director	1015 Elk Run Pebble Beach California Ca 93953 Usa	Usa	American	1947-11	115126630001
WILLIAMS, Johnna Thomason 350 Laurel Road NC 28387 Southern Pines North Carolina Usa	Jul 25, 2007		Director	350 Laurel Road NC 28387 Southern Pines North Carolina Usa	United States	American	1955-8	123861100001
BARRY, Nicholas Mark Francis Tress 1 Alder Cottage Hothfield TN26 1EN Ashford Kent	Sep 28, 2001	Jul 27, 2006	Secretary	1 Alder Cottage Hothfield TN26 1EN Ashford Kent		British		78296870001
GOODBURN, John Charles 20 Minerva Avenue CT16 2PF Dover Kent	Jul 25, 2007	Jan 16, 2009	Secretary	20 Minerva Avenue CT16 2PF Dover Kent		British		38857200001
NEAL, Wendy Francis Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	Jul 27, 2006	Jul 25, 2007	Secretary	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent		British		38475410002
WATSON, Christopher Russell White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk		Sep 28, 2001	Secretary	White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk		British		3262400001
BARRY, Nicholas Mark Francis Tress 1 Alder Cottage Hothfield TN26 1EN Ashford Kent	Jan 02, 1995	Jul 27, 2006	Director	1 Alder Cottage Hothfield TN26 1EN Ashford Kent		British	1957-10	78296870001
BRAITHWAITE, Mark 12 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk	Jan 02, 1995	Sep 28, 2001	Director	12 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk	United Kingdom	British	1960-7	30249000002
HUBBLE, Andrew Paul 52 Woodfields Chipstead TN13 2RB Sevenoaks Kent	Jun 25, 2001	Jul 27, 2006	Director	52 Woodfields Chipstead TN13 2RB Sevenoaks Kent		British	1959-6	78242300001
LANDRUM, Richard William 4774w - 1000n West Lafayette Indiana 47906 U.S.A	Jul 27, 2006	May 14, 2007	Director	4774w - 1000n West Lafayette Indiana 47906 U.S.A		Usa	1954-1	115105250001
NEAL, Brian Leslie Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent		Jul 25, 2007	Director	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	United Kingdom	British	1947-10	37960720002
NEAL, Wendy Francis Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	Jan 02, 1995	Jul 25, 2007	Director	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	United Kingdom	British	1948-10	38475410002
NIDAY, Paul 106 Ridgeview Ct Santa Cruz California 95060 U.S.A	Jul 27, 2006	Jul 25, 2007	Director	106 Ridgeview Ct Santa Cruz California 95060 U.S.A		Usa	1962-7	115105190001
WATSON, Christopher Russell White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk		Sep 28, 2001	Director	White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk	United Kingdom	British	1941-10	3262400001

View Detailed Information on Officers and People with Significant Control

Does EASTERN ROAD TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2008 Delivered On Jan 22, 2008	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, all equipment, rents, licences, rights. See the mortgage charge document for full details.
	Persons Entitled Trical Incorporated
	Transactions Jan 22, 2008Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2007 Delivered On Aug 24, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2001 Delivered On May 01, 2001	Satisfied	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 Hsbc Bank PLC
	Transactions May 01, 2001Registration of a charge (395) Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 19, 1991 Delivered On Dec 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1991Registration of a charge (395) Jul 07, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 1989 Delivered On Oct 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts - excluding those metioned above uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 03, 1989Registration of a charge Jul 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTERN ROAD TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2009	Administration ended
Feb 10, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew White 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex	practitioner	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex		Dec 16, 2009
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley		Dec 16, 2009

Date	Type
Sep 18, 2013	Dissolved on
Dec 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew White 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	Dec 16, 2009	Mar 26, 2010
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Dec 16, 2009
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Mar 26, 2010

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.
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