EDEN GROUP (NOMINEES) LIMITED
Overview
| Company Name | EDEN GROUP (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03568639 |
| 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 EDEN GROUP (NOMINEES) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is EDEN GROUP (NOMINEES) LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN GROUP (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KYTE SECURITIES (NOMINEES) LIMITED | Sep 23, 1999 | Sep 23, 1999 |
| KYTE SECURITIES LIMITED | May 21, 1998 | May 21, 1998 |
What are the latest accounts for EDEN GROUP (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EDEN GROUP (NOMINEES) LIMITED?
| Annual Return |
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|---|
What are the latest filings for EDEN GROUP (NOMINEES) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul David Reynolds as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrence Allan Lyons as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Michael Darke as a director on Jul 18, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QR on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Paul Reynolds as a director on Oct 16, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Darren Ellis as a director on Oct 16, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Neil Michael Darke as a director on Oct 16, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on Oct 16, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Terrence Lyons as a director on Oct 16, 2012 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from 120 Old Broad Street London EC2N 1AR England on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jill Patricia Mcaleenan as a secretary on Oct 01, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Patrick John Philip Johnson as a director on Oct 01, 2012 | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EDEN GROUP (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Darren | Director | Wood Street EC2V 7QR London 88 United Kingdom | United Kingdom | British | 42688310002 | |||||
| MASSEY, Stephen Leigh | Director | 66 Elsworthy Road NW3 3BP London | England | British | 14331620001 | |||||
| FOTHERINGHAM, Philip | Secretary | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | British | 1552360001 | ||||||
| GULLIVER, John Richard | Secretary | Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | British | 107539140001 | ||||||
| MCALEENAN, Jill Patricia | Secretary | Hazlewell Road SW15 6UR London 78 | British | 146676940001 | ||||||
| MCGRATH, Adrian Martin | Secretary | 16 Maxwelton Close Mill Hill NW7 3NA London | British | 45060640002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEARMAN, David Laurence | Director | 37 Bancroft Avenue Hampstead Gardens N2 0AR London | United Kingdom | British | 25563330015 | |||||
| DARKE, Neil Michael | Director | Wood Street EC2V 7QR London 88 United Kingdom | England | British | 127392890001 | |||||
| DE ROSNAY, Alexis Marc Joel Louis | Director | Wood Street EC2V 7QR London 88 United Kingdom | United Kingdom | French | 164756680001 | |||||
| FOTHERINGHAM, Philip | Director | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | United Kingdom | British | 1552360001 | |||||
| JOHNSON, Patrick John Philip | Director | Old Broad Street EC2N 1AR London 120 England | England | British | 179126050001 | |||||
| LYONS, Terrence Allan | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 158433720001 | |||||
| NATHANSON, Hilton Darren | Director | The Croft Totteridge Green N20 8PE London | England | British | 66442130002 | |||||
| REYNOLDS, Paul David | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 168453190001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does EDEN GROUP (NOMINEES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Crest security deed | Created On Aug 11, 2010 Delivered On Aug 28, 2010 | Satisfied | 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 First fixed all sums and payments at the date of the security deed and from time to time thereafter receivable by the company or by or for the account of the parent by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any eligible stock account of or in the name of or otherwise referable to the parent and/or the company in crest or of any transfer by the company and/or the parent of any of its right title or interest to or in stock represented by any credit balance for the time being on any such stock account in crest together with all rights and interests in such sums and payments. | ||||
Persons Entitled
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Transactions
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| Security deed between the company, eden group PLC and barclays bank PLC | Created On Feb 08, 2001 Delivered On Feb 21, 2001 | Satisfied | Amount secured All debts, obligations and liabilities due or to become due by the company and/or the parent to the chargee in connection with (a) the facility agreement and/or security deed or (b) the making of any assured payment by the bank or (c) any transfer of stock to the company by means of crest or (d) any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary any issue of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary | |
Short particulars First fixed all sums and payments at the date of the security deed and from time to time thereafter receivable by the company or by or for the account of the parent by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any eligible stock account of or in the name of or otherwise referable to the parent and/or the company in crest or of any transfer by the company and/or the parent of any of its right title or interest to or in stock represented by any credit balance for the time being on any such stock account in crest together with all rights and interests in such sums and payments. | ||||
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