EDS FINANCE LIMITED
Overview
| Company Name | EDS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02099503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDS FINANCE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EDS FINANCE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDS FINANCE PLC | Oct 19, 1995 | Oct 19, 1995 |
| FC8 LIMITED | Feb 12, 1987 | Feb 12, 1987 |
What are the latest accounts for EDS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EDS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2020 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of E.D.S International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Michael Charles Woodfine as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Amen Road Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Jun 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Charles Camp as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2016 | 16 pages | AA | ||||||||||
Who are the officers of EDS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 208597210001 | |||||
| CAMP, David Charles | Secretary | c/o Hpe Aldermanbury Square EC2V 7HR London 1 England | 221034050001 | |||||||
| CURTIS, Mark Jonathan | Secretary | 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire | British | 72758650001 | ||||||
| GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig | Secretary | 67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland | German | 16263680001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Road Berkshire United Kingdom | 147605800001 | |||||||
| PUTLAND, Roberto | Secretary | Cain Road RG12 1HN Bracknell Amen Road Berkshire United Kingdom | 162847370001 | |||||||
| ROSS, Ruairidh Michael | Secretary | 89 Laitwood Road SW12 9QH London | British | 41785380002 | ||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| TROWER, Tara Dawn | Secretary | Cain Road RG12 1HN Bracknell Amen Road Berkshire United Kingdom | 187392330001 | |||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| ATKINS, Irene | Director | 12 Derby Road UB8 2NB Uxbridge Middlesex | British | 68100230003 | ||||||
| BATEMAN, John Alfred | Director | Moorlands Virginia Drive GU25 4RX Virginia Water Surrey | British | 4950690003 | ||||||
| BENAC, William | Director | 3612 Crescent Avenue Dallas 75205 FOREIGN United States Of America | American` | 50642240001 | ||||||
| BERG, Juergen Hermann Walter | Director | 6 Beau Soleile 1206 Geneva Switzerland | German | 18951610001 | ||||||
| BURR, Steven David | Director | Cain Road RG12 1HN Bracknell Amen Road Berkshire United Kingdom | England | British | 138588120001 | |||||
| BUTLER, Thomas Michael | Director | 13 West Heath Road Hampstead NW3 7UU London | British | 24904420001 | ||||||
| CARRICK, John Fernie | Director | 29 King George Square TW10 6LF Richmond Surrey | British | 70089560001 | ||||||
| COOMBS, Martin | Director | Cain Road RG12 1HN Bracknell Amen Road Berkshire | England | British | 125199960001 | |||||
| FERGUSON, Jacqueline Patricia Christine | Director | Cain Road RG12 1HN Bracknell Amen Road Berkshire | England | British | 192192120001 | |||||
| FRENZEL, John Michael | Director | Route Dhermance 40c 1222 Vesenaz FOREIGN Geneva Switzerland | American | 16263670002 | ||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Amen Road Berkshire United Kingdom | Great Britain | British | 149165080001 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| GLASBY, Anthony Charles | Director | 98 Bolingbroke Grove SW11 1DB London | British | 18951680001 | ||||||
| GOUGH, Tina Anne | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 229756300001 | |||||
| HAUBENSTRICKER, Thomas Albert | Director | Flat 3 Tideway Wharf SW14 8SW London | Usa | 28348660001 | ||||||
| HAWKES, Geoffrey Alan | Director | 41 Quick Road W4 2BU London | American | 49673790001 | ||||||
| JENKINS, Richard Dean | Director | Jenkins Drive Plano 4512 Texas 75024 Usa | American | 129502440001 | ||||||
| JOHNSON, Darrell | Director | 7171 Forest Lane FOREIGN Dallas Texas 75230 Usa | American | 18951700001 | ||||||
| KOSER, Gregg Steven | Director | 17 Wolseley Road W4 5EG London | American | 49673760003 | ||||||
| KRENZ, Scott John | Director | 4517 Twyford Court FOREIGN Plano Texas 75024 Usa | American | 18951690001 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 |
Who are the persons with significant control of EDS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.D.S International Limited | Apr 06, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EDS FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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