EGS ROAD DISTRIBUTION LTD

Overview

Company Name	EGS ROAD DISTRIBUTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04262514
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001
Date of Cessation	Oct 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 EGS ROAD DISTRIBUTION LTD?

(6024) /

Where is EGS ROAD DISTRIBUTION LTD located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EGS ROAD DISTRIBUTION LTD?

Previous Company Names
Company Name	From	Until
E. GORTON & SONS LTD	Jul 31, 2001	Jul 31, 2001

What are the latest accounts for EGS ROAD DISTRIBUTION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EGS ROAD DISTRIBUTION LTD?

Filings

Date

Description

Document

Type

Oct 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 25, 2013

Liquidators' statement of receipts and payments to Jun 07, 2013

5 pages

4.68

Dec 17, 2012

Liquidators' statement of receipts and payments to Dec 07, 2012

5 pages

4.68

Jun 21, 2012

Liquidators' statement of receipts and payments to Jun 07, 2012

5 pages

4.68

Dec 23, 2011

Liquidators' statement of receipts and payments to Dec 07, 2011

5 pages

4.68

Jun 29, 2011

Liquidators' statement of receipts and payments to Jun 07, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Dec 07, 2010

5 pages

4.68

Mar 04, 2011

Statement of affairs with form 4.19

9 pages

4.20

Mar 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 08, 2009	LRESEX

Dec 17, 2010

Restoration by order of the court

2 pages

AC92

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2009

Registered office address changed from Unit 1 Lightwood Green Industrial Estate Overton on Bee Wrexham LL13 0HU on Dec 18, 2009

2 pages

AD01

Oct 16, 2009

Annual return made up to Jul 31, 2009 with full list of shareholders

3 pages

AR01

Oct 15, 2009

Termination of appointment of Mary Gorton as a director

1 pages

TM01

Oct 15, 2009

Termination of appointment of Debra Evans as a secretary

1 pages

TM02

Oct 23, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

Aug 27, 2008

legacy

3 pages

363a

Aug 27, 2008

legacy

1 pages

288c

Apr 24, 2008

legacy

5 pages

395

Jan 31, 2008

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of EGS ROAD DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTON, Lee Spring Cottage Greenhill Bank SY12 9LX Ellesmere Shropshire	Nov 14, 2007		Director	Spring Cottage Greenhill Bank SY12 9LX Ellesmere Shropshire	United Kingdom	British	1972-1	53639630001
EVANS, Debra Cheriton Maes Mawr Road, Garth LL20 7YW Llangollen	Feb 01, 2002	Sep 25, 2009	Secretary	Cheriton Maes Mawr Road, Garth LL20 7YW Llangollen		British		80471790004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 31, 2001	Aug 02, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GORTON, Mary Welsh Hampton SY120PF Ellesmere 1 Shropshire	Feb 01, 2002	Dec 16, 2008	Director	Welsh Hampton SY120PF Ellesmere 1 Shropshire		British	1950-5	80471680004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 31, 2001	Aug 02, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does EGS ROAD DISTRIBUTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 22, 2008 Delivered On Apr 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 24, 2008Registration of a charge (395)
Floating charge	Created On Dec 12, 2005 Delivered On Dec 14, 2005	Outstanding	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) Limited ("the Security Holder")
	Transactions Dec 14, 2005Registration of a charge (395)
Legal charge	Created On Apr 25, 2005 Delivered On Apr 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 lightwood green industrial estate, overton on dee, wrexham.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395)
Debenture	Created On Mar 30, 2005 Delivered On Apr 08, 2005	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 Barclays Bank PLC
	Transactions Apr 08, 2005Registration of a charge (395)
Legal mortgage	Created On Apr 25, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property at unit 1 lightwood industrial estate overton-on-dee wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 08, 2003Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2003 Delivered On Feb 12, 2003	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 Feb 12, 2003Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EGS ROAD DISTRIBUTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2009	Commencement of winding up
Oct 18, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Dec 08, 2009
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Dec 08, 2009

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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