EDS REMEDIATION LTD.
Overview
| Company Name | EDS REMEDIATION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05858092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDS REMEDIATION LTD.?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is EDS REMEDIATION LTD. located?
| Registered Office Address | BDO LLP 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDS REMEDIATION LTD.?
| Company Name | From | Until |
|---|---|---|
| IMCO (182006) LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for EDS REMEDIATION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for EDS REMEDIATION LTD.?
| Annual Return |
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|---|
What are the latest filings for EDS REMEDIATION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jun 03, 2014 | 23 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 23 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 23, 2014 | 28 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 45 pages | F2.18 | ||||||||||
Administrator's progress report to Oct 23, 2013 | 31 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jun 04, 2013 | 19 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Registered office address changed from * Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU England* on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Colin Robert Stirling as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Glennon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel John Grattan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ian Jenkinson as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 19 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 20 pages | AA | ||||||||||
Termination of appointment of Steven Horton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Brankley as a director | 1 pages | TM01 | ||||||||||
Appointment of Edsr Holdings Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of EDS REMEDIATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Andrew Paul | Director | c/o C/O Spirit Capital Partners Llp Floor 2 Wellington Place LS1 4AP Leeds 5th North Yorkshire England | England | British | 84907350001 | |||||||||
| GRATTAN, Samuel John | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | Northern Ireland | British | 144102070001 | |||||||||
| JENKINSON, James Ian | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 166560600001 | |||||||||
| STIRLING, Colin Robert | Director | c/o C/O Spirit Capital Partners Llp 2 Wellington Place LS1 4AP Leeds 5th Floor North Yorkshire England | England | British | 73958140001 | |||||||||
| EDSR HOLDINGS LTD | Director | Quayside Chatham Maritime ME4 4QU Chatham Victory House Kent United Kingdom |
| 154996770001 | ||||||||||
| KIRBY, Jane | Secretary | 20 Devonshire Drive Willow Bank S75 1EE Barnsley South Yorkshire | British | 106329830001 | ||||||||||
| ROBINSON, Ian Christopher | Secretary | Skewsby Grange Skewsby YO61 4SG York North Yorkshire | British | 118459960001 | ||||||||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||||||
| BRANKLEY, Thomas William | Director | 10 Joy Lane CT5 4LS Whitstable Kent | United Kingdom | British | 81181420002 | |||||||||
| BURNS, Christopher Dermott | Director | 44 Dorling Drive KT17 3BH Epsom Surrey | England | British | 71170340001 | |||||||||
| GRATTEN, Samuel John | Director | Tull Qually House 38b Loughbrickland Road BT34 5AH Raithfriland County Down | British | 119037360001 | ||||||||||
| HORTON, Steven Graham | Director | Lapins Lane Kings Hill ME19 4LA West Malling 30 Kent | United Kingdom | British | 138855510001 | |||||||||
| KIRBY, Jane | Director | 20 Devonshire Drive Willow Bank S75 1EE Barnsley South Yorkshire | United Kingdom | British | 106329830001 | |||||||||
| MCGEE, Andrew Owen | Director | 1 Mowson Hollow Mowson Lane Worrall S35 0AD Sheffield | United Kingdom | British | 39979120007 | |||||||||
| ROBINSON, Ian Christopher | Director | Skewsby Grange Skewsby YO61 4SG York North Yorkshire | England | British | 118459960001 | |||||||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Does EDS REMEDIATION LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 12, 2010 Delivered On Jan 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A continuing security interest in and lien on all the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 12, 2010 Delivered On Jan 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Astec direct fired thermal treatment system comprising portable contaminated material feed system, portable primary treatment unit, portable processed solids cooling and discharge system for details of further equipment charged please refer to form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 03, 2009 Delivered On Nov 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Astec direct fired thermal treatment system comprising material feed system primary treatment unit processed solids cooling and discharge system for details of further equipment charged please refer to form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the finance company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and trust debenture | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to each beneficiary 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
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Transactions
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| Debenture | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | 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 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
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Transactions
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Does EDS REMEDIATION LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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