| Company Name | Eden Surfacing Limited |
|---|---|
| Directors | Charles Michael Mogg and George Logan Thom |
| Company Status | Active |
| Company Number | 00943891 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1968(54 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Charles Michael Mogg |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD |
| Director Name | George Logan Thom |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Civil Engineer |
| Correspondence Address | 16 Scotland Road Carlisle Cumbria CA3 9DG |
| Secretary Name | Mr James Alfred Earlam Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1992(23 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Braelees Kirkandrews-On-Eden Carlisle CA5 6DU |
Contact
| Telephone | 01228 28251 |
|---|---|
| Telephone region | Carlisle |
Location
| Registered Address | 89 Sandyford Road Newcastle Upon Tyne NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 1994 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 August 2016 (overdue) |
|---|
Charges
| 26 November 1992 | Delivered on: 2 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 21 September 1990 | Delivered on: 8 October 1990 Persons entitled: Try Sphere Limited Classification: Floating charge debenture Secured details: 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). Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 8 October 1990 Persons entitled: Bank of America National Trust and Savings Association Classification: Floating charge debenture Secured details: 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. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 4 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: 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. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 4 October 1990 Persons entitled: The Royal Bank of Scotland Classification: Floating charge Secured details: 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. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 4 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 21.9.90. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 28 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 21 September 1990 | Delivered on: 26 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 11 March 1996 | Delivered on: 25 March 1996 Persons entitled: General Surety & Guarantee Co Limited Classification: Trust agreement Secured details: 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). Particulars: The amounts including interest from time to time credited to the interest bearing deposit account held with tsb bank PLC. Outstanding |
| 4 November 1987 | Delivered on: 20 November 1987 Persons entitled: Midland Bank PLC as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: 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. 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. Outstanding |
Filing History
| 28 August 2012 | Restoration by order of the court (3 pages) |
|---|---|
| 28 August 2012 | Restoration by order of the court (3 pages) |
| 25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1998 | Receiver ceasing to act (1 page) |
| 19 March 1998 | Receiver ceasing to act (1 page) |
| 19 March 1998 | Receiver ceasing to act (1 page) |
| 19 March 1998 | Receiver ceasing to act (1 page) |
| 3 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 3 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1998 | Receiver ceasing to act (1 page) |
| 19 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1998 | Receiver ceasing to act (1 page) |
| 19 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 October 1994 | Administrative Receiver's report (12 pages) |
| 12 October 1994 | Administrative Receiver's report (12 pages) |
| 17 January 1983 | Accounts made up to 30 June 1982 (11 pages) |
| 17 January 1983 | Accounts made up to 30 June 1982 (11 pages) |