EGL Abrasives Limited

Company Name	EGL Abrasives Limited
Company Status	Dissolved
Company Number	04278366
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Terence David Dearlove
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Nine Ashes Road Nine Ashes Blackmore Ingatestone Essex CM4 0LA

Director Name	Roger William Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marys Close Shoeburyness Essex SS3 8XN

Director Name	Teresa Walters
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marys Close Shoeburyness Southend On Sea Essex SS3 8XN

Secretary Name	Mr Trevor Andrew Ballard
Nationality	English
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Nelson Gardens Rayleigh Essex SS6 8HD

Director Name	Stephen Maurice Slack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	11 Epsom Way Kirkheaton Huddersfield West Yorkshire HD5 0LE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	egl-abrasives.com

Location

Registered Address	Campfield Road Shoeburyness Essex SS3 9FL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Empress Garland LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

25 May 2006	Delivered on: 2 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
30 October 2001	Delivered on: 5 November 2001 Satisfied on: 14 June 2010 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

25 May 2006

Delivered on: 2 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Outstanding

30 October 2001

Delivered on: 5 November 2001
Satisfied on: 14 June 2010
Persons entitled: The Royal Bank of Scotland PLC

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.
Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
4 January 2017	Full accounts made up to 26 March 2016 (11 pages)
4 January 2017	Full accounts made up to 26 March 2016 (11 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
29 August 2014	Full accounts made up to 31 March 2014 (11 pages)
29 August 2014	Full accounts made up to 31 March 2014 (11 pages)
30 September 2013	Full accounts made up to 31 March 2013 (11 pages)
30 September 2013	Full accounts made up to 31 March 2013 (11 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (6 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (6 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 26 March 2011 (11 pages)
20 July 2011	Full accounts made up to 26 March 2011 (11 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 27 March 2010 (12 pages)
15 July 2010	Full accounts made up to 27 March 2010 (12 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Appointment terminated director stephen slack (1 page)
3 September 2009	Appointment terminated director stephen slack (1 page)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 August 2009	Full accounts made up to 4 April 2009 (14 pages)
25 August 2009	Full accounts made up to 4 April 2009 (14 pages)
25 August 2009	Full accounts made up to 4 April 2009 (14 pages)
12 January 2009	Full accounts made up to 5 April 2008 (19 pages)
12 January 2009	Full accounts made up to 5 April 2008 (19 pages)
12 January 2009	Full accounts made up to 5 April 2008 (19 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
23 October 2007	Return made up to 29/08/07; no change of members (8 pages)
23 October 2007	Return made up to 29/08/07; no change of members (8 pages)
25 January 2007	Full accounts made up to 1 April 2006 (19 pages)
25 January 2007	Full accounts made up to 1 April 2006 (19 pages)
25 January 2007	Full accounts made up to 1 April 2006 (19 pages)
11 September 2006	Return made up to 29/08/06; full list of members (8 pages)
11 September 2006	Return made up to 29/08/06; full list of members (8 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
23 December 2005	Full accounts made up to 2 April 2005 (19 pages)
23 December 2005	Full accounts made up to 2 April 2005 (19 pages)
23 December 2005	Full accounts made up to 2 April 2005 (19 pages)
9 September 2005	Return made up to 29/08/05; full list of members (8 pages)
9 September 2005	Return made up to 29/08/05; full list of members (8 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2004	Full accounts made up to 3 April 2004 (19 pages)
17 August 2004	Full accounts made up to 3 April 2004 (19 pages)
17 August 2004	Full accounts made up to 3 April 2004 (19 pages)
21 September 2003	Full accounts made up to 5 April 2003 (20 pages)
21 September 2003	Full accounts made up to 5 April 2003 (20 pages)
21 September 2003	Full accounts made up to 5 April 2003 (20 pages)
7 September 2003	Return made up to 29/08/03; full list of members (8 pages)
7 September 2003	Return made up to 29/08/03; full list of members (8 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
21 January 2003	Full accounts made up to 6 April 2002 (18 pages)
21 January 2003	Full accounts made up to 6 April 2002 (18 pages)
21 January 2003	Full accounts made up to 6 April 2002 (18 pages)
25 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: unit 1-7 campfield road shoeburyness essex SS3 9FL (1 page)
18 April 2002	Registered office changed on 18/04/02 from: unit 1-7 campfield road shoeburyness essex SS3 9FL (1 page)
5 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Ad 29/08/01-29/08/01 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 September 2001	Ad 29/08/01-29/08/01 £ si 999@1=999 £ ic 1/1000 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
29 August 2001	Incorporation (31 pages)
29 August 2001	Incorporation (31 pages)