EDENBROOK CONSULTING LIMITED
Overview
| Company Name | EDENBROOK CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04136328 |
| 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 EDENBROOK CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EDENBROOK CONSULTING LIMITED located?
| Registered Office Address | C/O Hitachi Vantara Limited Sefton Park SL2 4HD Stoke Poges Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENBROOK CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDENBROOK SOLUTIONS LIMITED | May 08, 2001 | May 08, 2001 |
| FULCRUMPLUS LIMITED | Jan 05, 2001 | Jan 05, 2001 |
What are the latest accounts for EDENBROOK CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for EDENBROOK CONSULTING 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) | ||||||||||||||||||
Registered office address changed from Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on Jul 21, 2021 | 2 pages | AD01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Mar 01, 2021
| 4 pages | SH19 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from C/O Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS on Feb 01, 2021 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Appointment of Darryl Hector Coulter as a director on Jun 29, 2020 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Peter Lynn as a director on Jun 29, 2020 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Peter Lynn as a director on Jul 11, 2019 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barry Don Honea as a director on Jul 11, 2019 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip Reed Parr as a director on Jul 11, 2019 | 2 pages | TM01 | ||||||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||||||
Certificate of change of name Company name changed edenbrook\certificate issued on 27/11/20 | pages | CERTNM | ||||||||||||||||||
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 | ||||||||||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Who are the officers of EDENBROOK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven S | Secretary | 805 Woodleigh Avenue Highland Park Illinos 60035 United States | British | 110052490001 | ||||||
| COULTER, Darryl Hector | Director | c/o Hitachi Consulting Uk Limited St Paul's Gutter Lane EC2V 8AS London Fifth Floor Forum England | United Kingdom | British | 277026640001 | |||||
| ALLEN, Robert John | Secretary | 54a Dornton Road SW12 9NE London | British | 64951440001 | ||||||
| ANDERSON, Steven James | Secretary | Woodlands Farm Park Road HP23 6BS Tring Hertfordshire | British | 74878570001 | ||||||
| ANDERSON, Steven James | Secretary | Woodlands Farm Park Road HP23 6BS Tring Hertfordshire | British | 74878570001 | ||||||
| ANDERSON, Steven James | Secretary | Woodlands Farm Park Road HP23 6BS Tring Hertfordshire | British | 74878570001 | ||||||
| KILPATRICK, David James Alexander | Secretary | 18 Whitehall Park Road W4 3NE London | British | 73985070003 | ||||||
| MADHAV, Manjri | Secretary | 1 Clare Close WD6 3NJ Elstree Hertfordshire | British | 105720970001 | ||||||
| ROBINSON, Peter Edward | Secretary | Findings Woodlands Close BR1 2BD Bromley Kent | British | 58761850001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ALLEN, Robert John | Director | 54a Dornton Road SW12 9NE London | England | British | 64951440001 | |||||
| ANDERSON, Steven James | Director | Woodlands Farm Park Road HP23 6BS Tring Hertfordshire | United Kingdom | British | 74878570001 | |||||
| DE LA MATA, Ismael Fernandez | Director | 14-Chalet 23 Urb. Monteprincipe, Boadilla Del Monte Paseo De Los Sauces Madrid (28660) Spain | Spain | Spanish | 137907060001 | |||||
| GARNETT, Stephen, Dr | Director | Bighton House Bighton SO24 9SE Alresford Hampshire | United Kingdom | British | 55655100002 | |||||
| GOLDING, David James | Director | 30 Claremont Avenue GU15 2DR Camberley Surrey | United Kingdom | British | 102121500001 | |||||
| HOBAN, Sean Christopher | Director | 19 Durham Road East Finchley N2 9DP London | United Kingdom | British | 120107670001 | |||||
| HONEA, Barry Don | Director | Dallas Parkway Suite 800 Dallas 14643 Texas 75254 Usa | Texas Usa | American | 136230280001 | |||||
| KILPATRICK, David James Alexander | Director | Willowhay Shoppenhangers Road SL6 2QA Maidenhead Berkshire | England | British | 73985070004 | |||||
| LYNN, Andrew Peter | Director | St Paul's Gutter Lane EC2V 8AS London Fifth Floor Forum England | United Kingdom | British | 179769880001 | |||||
| PARR, Philip Reed | Director | Fifth Floor 16th Street 80202 Denver 1530 Colorado Usa | Usa | American | 146524030001 | |||||
| ROBINSON, Mark | Director | March House 44 The Avenue KT20 5AT Tadworth Surrey | England | British | 73861830001 | |||||
| TERRY, Barnaby Bruce Landen | Director | 5 Saint Peters Square W6 9AB London | United Kingdom | British | 66972490003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does EDENBROOK CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 14, 2006 Delivered On Sep 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and flat 3 oxford court manchester t/n GM420267 floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 2006 Delivered On Sep 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and flat B16 the ropeworks little peter street manchester t/n GM927336 floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| All assets debenture deed | Created On Jan 22, 2002 Delivered On Feb 06, 2002 | 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
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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