EDENGENE LIMITED

Overview

Company Name	EDENGENE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04040546
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDENGENE LIMITED?

(7414) /

Where is EDENGENE LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of EDENGENE LIMITED?

Previous Company Names
Company Name	From	Until
CUBE CONSULTING LIMITED	Sep 07, 2000	Sep 07, 2000
PINCO 1490 LIMITED	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for EDENGENE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EDENGENE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Sep 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 01, 2011

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on Sep 01, 2011

2 pages

AD01

Sep 01, 2011

Declaration of solvency

3 pages

4.70

Sep 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 26, 2011	LRESSP

Aug 05, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2011	Statement of capital on Aug 05, 2011 Capital: GBP 21,025	SH01

Jul 06, 2011

Full accounts made up to Mar 31, 2011

14 pages

Sep 27, 2010

Registered office address changed from 25 Park Lane London W1K 1RA on Sep 27, 2010

1 pages

AD01

Sep 23, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

8 pages

AR01

Sep 17, 2010

Full accounts made up to Mar 31, 2010

17 pages

Sep 10, 2010

Termination of appointment of David Graham as a secretary

1 pages

TM02

Sep 09, 2010

Appointment of Mr Walter Goldsmith as a director

2 pages

AP01

Sep 07, 2010

Termination of appointment of Robert Anderson as a director

1 pages

TM01

Jan 05, 2010

Full accounts made up to Mar 31, 2009

14 pages

Sep 28, 2009

legacy

1 pages

288b

Sep 10, 2009

legacy

14 pages

363a

Sep 01, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288a

Mar 03, 2009

Group of companies' accounts made up to Mar 31, 2008

23 pages

Feb 11, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

12 pages

288a

Dec 05, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EDENGENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSMITH, Walter Great Cumberland Place Marble Arch W1H 7LW London One	Oct 22, 2009		Director	Great Cumberland Place Marble Arch W1H 7LW London One	United Kingdom	British	1938-1	154003420001
WATSON, Michael David 27 Highacre RH4 3BF Dorking Surrey	Mar 20, 2007		Director	27 Highacre RH4 3BF Dorking Surrey	England	British	1958-12	63440350001
GRAHAM, David Collinwood Gardens IG5 0AL Ilford 109 Essex	May 15, 2009	Sep 09, 2010	Secretary	Collinwood Gardens IG5 0AL Ilford 109 Essex		British		138560870001
HARRISON, David John Anthony 39 Park Hall Road West Dulwich SE21 8EX London	Oct 19, 2007	May 15, 2009	Secretary	39 Park Hall Road West Dulwich SE21 8EX London		British		49068220001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Feb 20, 2004	May 20, 2005	Secretary	29 Bracken Gardens Barnes SW13 9HW London		British		111738830001
RICKERT, Kristin Noelle 90 Broughton Road SW6 2LB London	May 20, 2005	Oct 19, 2007	Secretary	90 Broughton Road SW6 2LB London		Canadian		105875730001
WHEATLAND, Julian 10 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire	Sep 25, 2000	Feb 20, 2004	Secretary	10 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire		British		104830000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 25, 2000	Sep 25, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ADAM, Ian Macdonell Xalet Sant Roma Auvinya Sant Julia De Loria Andorra	Oct 25, 2000	Mar 21, 2002	Director	Xalet Sant Roma Auvinya Sant Julia De Loria Andorra		British	1946-7	68202880003
ANDERSON, Robert Neil West Manor Robins Nest Hill SG13 8LS Littlehampstead Hertfordshire	Oct 02, 2000	Sep 07, 2010	Director	West Manor Robins Nest Hill SG13 8LS Littlehampstead Hertfordshire	England	British	1961-4	72399250002
BENEDICT, Eric Rhys 4 North View SW19 4UJ London	May 04, 2001	Sep 06, 2001	Director	4 North View SW19 4UJ London	England	British	1960-9	52272980001
BROWN, Andrew 24 Waterside Gardens PE15 8RW March Cambridgeshire	Mar 24, 2003	Oct 27, 2003	Director	24 Waterside Gardens PE15 8RW March Cambridgeshire		British	1963-4	82355850001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Jul 16, 2004	Mar 01, 2007	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CHAMBERLAIN, Geoffrey Howard Apartment 41 Riverside One Hester Road SW11 4AN London	Oct 25, 2000	Jan 11, 2001	Director	Apartment 41 Riverside One Hester Road SW11 4AN London	United Kingdom	British	1941-8	3457990001
DANNATT, Simon James 13 Lovelace Road SE21 8JY London	Jul 28, 2005	Apr 26, 2006	Director	13 Lovelace Road SE21 8JY London		British	1964-12	47989040002
JONES, Steven Leslie 44 Old Mill Place Wraysbury TW19 5LY Staines Middlesex	May 21, 2008	Sep 24, 2009	Director	44 Old Mill Place Wraysbury TW19 5LY Staines Middlesex	United Kingdom	British	1961-8	121792260001
KATZ, Andrew 40 Pangbourne Drive HA7 4QT Stanmore Middlesex	Sep 25, 2000	May 04, 2001	Director	40 Pangbourne Drive HA7 4QT Stanmore Middlesex		British	1966-12	95805280001
LEES, Iain 79 Park Avenue South N8 8LX London	Oct 25, 2000	Oct 04, 2001	Director	79 Park Avenue South N8 8LX London		British	1965-1	74569560003
LITTLEBOY, Ronald Frederick 71 Nassau Road SW13 9QG London	Nov 18, 2002	Jul 15, 2005	Director	71 Nassau Road SW13 9QG London	United Kingdom	British	1950-11	86174230001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Dec 19, 2003	May 20, 2005	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
RICKERT, Kristin Noelle 90 Broughton Road SW6 2LB London	Dec 10, 2005	Aug 12, 2009	Director	90 Broughton Road SW6 2LB London		Canadian	1972-12	105875730001
ROBSON, Christopher Clayton Douglas 39 Oakley Gardens SW3 5QQ London	Apr 22, 2005	May 21, 2008	Director	39 Oakley Gardens SW3 5QQ London	United Kingdom	British	1964-5	122139470001
SPRIDDELL, Robert 4 Seven Roe's Maltings Park Street SG7 6YJ Baldock Hertfordshire	Jul 15, 2005	Jul 06, 2006	Director	4 Seven Roe's Maltings Park Street SG7 6YJ Baldock Hertfordshire		British	1966-9	91980460001
TAPPIN, Stephen Elliot 49 Hillside Road AL5 4BS Harpenden Hertfordshire Uk	Oct 02, 2000	Apr 30, 2003	Director	49 Hillside Road AL5 4BS Harpenden Hertfordshire Uk	England	British	1966-9	99689870001
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Sep 06, 2001	Apr 18, 2005	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
TCHENGUZ, Vincent Aziz Lees Place Mayfair W1K 6LH London 3	Nov 20, 2008	Aug 26, 2009	Director	Lees Place Mayfair W1K 6LH London 3		British	1956-10	135041190001
THORNE, Timothy John Garden Flat 60 Shooters Hill Road SE3 7BG Blackheath	Mar 04, 2003	Nov 30, 2005	Director	Garden Flat 60 Shooters Hill Road SE3 7BG Blackheath		British	1967-6	91790560002
WATERS, Jonathan David Hammond Pednor HP5 2SX Chesham Chiltern Haven Buckinghamshire Uk	Jul 15, 2005	Apr 26, 2006	Director	Pednor HP5 2SX Chesham Chiltern Haven Buckinghamshire Uk	England	British	1959-9	136850830001
WHEATLAND, Julian David Parr House 215 Cumnor Hill OX2 9RG Oxford Oxfordshire	Apr 22, 2005	Nov 20, 2008	Director	Parr House 215 Cumnor Hill OX2 9RG Oxford Oxfordshire	England	British	1961-7	104830000002
WHEATLAND, Julian 10 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire	Sep 25, 2000	Apr 15, 2005	Director	10 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire		British	1961-7	104830000001
WILLIAMS, Clive Robert 13 Belvedere Avenue SW19 7PP London	Jul 06, 2006	Jan 31, 2009	Director	13 Belvedere Avenue SW19 7PP London	England	British	1944-8	55625530001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 25, 2000	Sep 25, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Does EDENGENE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Jul 22, 2003 Delivered On Jul 23, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2003Registration of a charge (395)
Rent deposit agreement	Created On May 27, 2003 Delivered On May 31, 2003	Outstanding	Amount secured £50,000 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £50,000 plus vat as set out in the rent deposit agreement which relates to the 6TH floor premises at classic house 174-180 old street EC1.
	Persons Entitled Alfred Lichter and Joseph Schwartz
	Transactions May 31, 2003Registration of a charge (395)
Debenture	Created On Oct 22, 2001 Delivered On Oct 30, 2001	Satisfied	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 National Westminster Bank PLC
	Transactions Oct 30, 2001Registration of a charge (395) Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of deposits	Created On Mar 28, 2001 Delivered On Mar 30, 2001	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a letter dated 1ST march 2001
	Short particulars All rights,title and interest in account no 71094954.
	Persons Entitled Rotch Property Group Limited
	Transactions Mar 30, 2001Registration of a charge (395) Jul 31, 2001Statement that part or whole of property from a floating charge has been released (403b) Nov 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDENGENE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2012	Dissolved on
Aug 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Aug 26, 2011

View Detailed Information on Insolvency Cases

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.
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