EASTERN LANDFILL LIMITED

Overview

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

Registered Office Address	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

Filings
Date	Description	Document	Type
Jun 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 03, 2011	Liquidators' statement of receipts and payments to Feb 22, 2011	5 pages	4.68

Mar 03, 2011	Return of final meeting in a creditors' voluntary winding up	2 pages	4.72

Nov 24, 2010	Liquidators' statement of receipts and payments to Nov 06, 2010	5 pages	4.68

May 25, 2010	Liquidators' statement of receipts and payments to May 06, 2010	5 pages	4.68

Nov 19, 2009	Liquidators' statement of receipts and payments to Nov 06, 2009	5 pages	4.68

Nov 07, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Jun 03, 2008	Administrator's progress report to Nov 13, 2008	26 pages	2.24B

Feb 04, 2008	Result of meeting of creditors	3 pages	2.23B
Jan 11, 2008	Statement of administrator's proposal	37 pages	2.17B
Nov 20, 2007	legacy	1 pages	287
Nov 19, 2007	Appointment of an administrator	1 pages	2.12B
Jul 13, 2007	legacy	6 pages	363s
Jul 13, 2007	legacy	pages	363(288)
Jun 08, 2007	legacy	1 pages	287
Apr 04, 2007	legacy	3 pages	395
Nov 13, 2006	Total exemption full accounts made up to Aug 31, 2006	6 pages	AA
Jun 19, 2006	legacy	6 pages	363s
Jun 19, 2006	legacy	pages	363(288)
May 30, 2006	legacy	1 pages	287
Dec 01, 2005	Total exemption small company accounts made up to Aug 31, 2005	4 pages	AA
Jun 18, 2005	legacy	6 pages	363s
May 24, 2005	legacy	2 pages	88(2)R
Feb 10, 2005	Total exemption full accounts made up to Aug 31, 2004	5 pages	AA
Jun 17, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Peter Stewart 33 Theydon Grove CM16 4PX Epping Essex	Apr 16, 2001		Secretary	33 Theydon Grove CM16 4PX Epping Essex		British		Accountant	74768660002
EDWARDS, John Cedric The Ashes Soham Road Stuntney CR7 5TL Ely Cambs	Dec 01, 2001		Director	The Ashes Soham Road Stuntney CR7 5TL Ely Cambs	England	British	1951-2	Manager	79608090003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 02, 1999	Apr 16, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 15, 1999	Jun 15, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
EDWARDS, Arthur 26 Festival Road Isleham CB7 5SY Ely Cambridgeshire	Jun 15, 1999	Dec 01, 2001	Director	26 Festival Road Isleham CB7 5SY Ely Cambridgeshire		British	1926-8	Haulage Contractor	64640970001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 15, 1999	Jun 15, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Apr 04, 2007Registration of a charge (395)
Fixed and floating charge	Created On Apr 02, 2004 Delivered On Apr 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Apr 06, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2008	Administration ended
Nov 14, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Nov 07, 2008
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Nov 07, 2008

Date	Type
Jun 03, 2011	Dissolved on
Nov 07, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	Nov 07, 2008
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Nov 07, 2008

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