EDENHOLD LIMITED
Overview
| Company Name | EDENHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01681622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDENHOLD LIMITED?
- (7011) /
Where is EDENHOLD LIMITED located?
| Registered Office Address | 10 Grosvenor Street London W1K 4BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EDENHOLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Termination of appointment of Lawrence Hutchings as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Cole as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Jepson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Berger-North as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Thomson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Atkins as a director | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
Who are the officers of EDENHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||
| HARDIE, Nicholas Alan Scott | Director | Albert Square SW8 1BS London 21 | England | British | 56627250001 | |||||
| AITON, John | Secretary | Burstall Hall Burstall IP8 3DW Ipswich Suffolk | British | 847420002 | ||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||
| JONES, Gary Stanley | Secretary | Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent | British | 885400001 | ||||||
| AITON, John | Director | Burstall Hall Burstall IP8 3DW Ipswich Suffolk | United Kingdom | British | 847420002 | |||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||
| BERGER-NORTH, Andrew John | Director | Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom | England | British | 134630050001 | |||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | 51145990001 | |||||
| DAVIES, Stephen Jeremy | Director | 75 Vineyard Hill Road Wimbledon SW19 7JL London | England | British | 18128510001 | |||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||
| EVANS, Christopher Mark Stephen | Director | 12 Criffel Avenue Streatham Hill SW2 4AZ London | England | British | 71333340001 | |||||
| GIBBS, Roderick Vernon | Director | Fielders Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Buckinghamshire | British | 1319070009 | ||||||
| HARRIS, Christopher Ian Knowles | Director | Church End Cottage Church End HP27 9PE Bledlow Buckinghamshire | England | British | 32552620001 | |||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||
| HEWSON, Andrew Nicholas | Director | Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey | British | 8607090005 | ||||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| HUTCHINGS, Lawrence Francis | Director | Brody House Strype Street E1 7LQ London Flat 503 United Kingdom | England | British | 134630060001 | |||||
| JEPSON, Martin Clive | Director | 5 Longcroft Avenue SM7 3AE Banstead Surrey | United Kingdom | British | 92627900001 | |||||
| THOMSON, Andrew James Gray | Director | Niton Street SW6 6NJ London 10 | England | British | 97267360001 | |||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | 8585700001 |
Does EDENHOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 22, 1991 Delivered On Mar 01, 1991 | Satisfied | Amount secured All monies due or to become due from london & metropolitan PLC to the chargee as trustee for itself and the banks (as defined) or to the banks or any of them under the terms of the working capital facility agreement of even date (see copy certificate for full details). | |
Short particulars 41, st. Albans road west, town centre hatfield, hertfordshire, title no hd 191113 (see form 395 for full details). 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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| Fixed charge | Created On Oct 30, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the lenders (as defined) under the terms of an overdraft letter of even date. All monies due or to become due from the company to the chargee and the lenders (as therein defined) under the terms of the charge | |
Short particulars F/H 41 st. Albans road west town centre hatfield, hertfordshire title no hd 191113 the benefit of any or all of the building contract or contracts (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Letter of charge and set-off | Created On Jan 31, 1983 Delivered On Feb 02, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amount owing to the company by the bank under a conditional sale agreement dated 31 january 1983 and made between the company and the bank. All amounts standing to the credit of either of the company's current accounts numbers 11565 0081 013 and 11565 0081 022 with the frankfurt branch of the bank. | ||||
Persons Entitled
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Transactions
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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