EDEN PROJECT (OA) LIMITED
Overview
| Company Name | EDEN PROJECT (OA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03799050 |
| 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 PROJECT (OA) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDEN PROJECT (OA) LIMITED located?
| Registered Office Address | Eden Project Bodelva PL24 2SG Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN PROJECT (OA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D & A (1080) LIMITED | Jul 01, 1999 | Jul 01, 1999 |
What are the latest accounts for EDEN PROJECT (OA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EDEN PROJECT (OA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Nicholas Harland on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of David Nicholas Harland as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Susan Coley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Tina Dawn Bingham as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Dr Alan Stanhope as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EDEN PROJECT (OA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Tina Dawn | Secretary | Eden Project Bodelva PL24 2SG Par Cornwall | 170736610001 | |||||||
| HARDAKER, Peter Derek | Director | Eden Project Bodelva PL24 2SG Par Cornwall | United Kingdom | British | 94976010002 | |||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Eden Project Cornwall | England | British | 173208950002 | |||||
| SMIT, Timothy Bartel, Sir | Director | Eden Project Bodelva PL24 2SG Par Cornwall | United Kingdom | British | 7435880004 | |||||
| STANHOPE, Alan, Dr | Director | Eden Project Bodelva PL24 2SG Par Cornwall | England | British | 66005870001 | |||||
| COLEY, Susan Gaynor | Secretary | Little Idless Idless TR4 9QR Truro Cornwall | British | 60532170001 | ||||||
| COX, Peter Mark | Secretary | Nantuet PL26 6EY St Ewe Cornwall | British | 152272570001 | ||||||
| MITCHELL, Philip Lindsay Rewse | Secretary | 3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey | British | 51010180001 | ||||||
| STROH, Christopher Toby | Secretary | East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire | British | 40447060002 | ||||||
| COLEY, Susan Gaynor | Director | Eden Project Bodelva PL24 2SG Par Cornwall | England | British | 60532170003 | |||||
| D & A NOMINEES LIMITED | Director | C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London | 79865680001 |
Who are the persons with significant control of EDEN PROJECT (OA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Project Ltd | Apr 06, 2016 | Bodelva PL24 2SG Par Eden Project Cornwall England | No | ||||||||||
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Natures of Control
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Does EDEN PROJECT (OA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 18, 2007 Delivered On Aug 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2002 Delivered On Aug 14, 2002 | Outstanding | Amount secured All or any monies and liabilities due or to become due from the recipient to the chargee under the principal agreement or by the company under the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2000 Delivered On Mar 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the debenture and the principal agreement | |
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
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Transactions
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| Composite guarantee and debenture | Created On Mar 10, 2000 Delivered On Mar 24, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from each group entity (as defined) and by any other present or future subsidiary of the trust or of any group entity to the chargee under or pursuant to the secured documents (as defined) and 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. See the mortgage charge document for full details. | ||||
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