EDEPTIVE LIMITED
Overview
| Company Name | EDEPTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDEPTIVE LIMITED?
- (7221) /
- (7260) /
Where is EDEPTIVE LIMITED located?
| Registered Office Address | FINDLAY JAMES Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEPTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCULA LIMITED | Mar 07, 2000 | Mar 07, 2000 |
| ONLINE CREATIONS LTD. | Feb 24, 1999 | Feb 24, 1999 |
What are the latest accounts for EDEPTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for EDEPTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed ocula LIMITED\certificate issued on 09/09/03 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of EDEPTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Debbie Lee | Secretary | Orchard House Court Gardens SN14 6DF Stanton St Quintin Wiltshire | British | 75698340002 | ||||||
| BAILEY, Andrew Miles | Director | Orchard House Court Gardens Stanton St Quintin SN14 6DF Chippenham Wiltshire | England | British | 62657220002 | |||||
| HETHERINGTON, David | Secretary | 81 St Marks Crescent SL6 5DQ Maidenhead Berkshire | British | 35752720001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| MERCER, Andrew Neale | Director | The Vine House Solsbury Hill BA1 7AB Bath Avon | United Kingdom | United Kingdom | 89239880001 | |||||
| REGAN, Malcolm Neal | Director | The Elms Harpsden Bottom Harpsden RG9 4HZ Henley On Thames Oxfordshire | England | British | 21436900001 | |||||
| SHEARS, Timothy Andrew | Director | 3 Westfield Road SL6 5AU Maidenhead Berkshire | British | 47388390001 |
Does EDEPTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 2004 Delivered On Jun 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 10, 2001 Delivered On May 15, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EDEPTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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