EDS CREDIT SERVICES LIMITED

Overview

Company Name	EDS CREDIT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165883
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	May 11, 2011

Summary

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

What is the purpose of EDS CREDIT SERVICES LIMITED?

(7260) /

Where is EDS CREDIT SERVICES LIMITED located?

Registered Office Address	Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDS CREDIT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2131 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest filings for EDS CREDIT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Mar 23, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 60	SH01

Feb 24, 2010

Appointment of Mr Dara Singh Gill as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of Nicholas Wilson as a director

1 pages

TM01

Feb 03, 2010

Full accounts made up to Oct 31, 2009

13 pages

Dec 13, 2009

Termination of appointment of James Ormrod as a secretary

1 pages

TM02

Dec 13, 2009

Appointment of Mr Thomas Clark Perkins as a secretary

1 pages

AP03

Aug 12, 2009

legacy

3 pages

288a

Aug 12, 2009

legacy

1 pages

288b

Jul 29, 2009

legacy

1 pages

225

May 26, 2009

Full accounts made up to Dec 31, 2008

16 pages

May 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 27, 2009

Auditor's resignation

2 pages

AUD

Feb 26, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

353

Nov 24, 2008

legacy

3 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Nov 01, 2008

Full accounts made up to Dec 31, 2007

16 pages

Sep 29, 2008

legacy

5 pages

288a

Sep 29, 2008

legacy

4 pages

288a

Sep 29, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of EDS CREDIT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Dec 01, 2009		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				147605610001
GILL, Dara Singh Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Feb 22, 2010		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Great Britain	British	1968-6	149165080001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008		Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Sep 25, 2008	Aug 03, 2009	Secretary	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British		56193720001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Sep 25, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other		130250210001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Apr 03, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
EDS SECRETARIAL SERVICES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 03, 2001	Sep 25, 2008	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69779900001
ATTERBURY, Geoffrey Craig Hawksmoor House KT14 6JL West Byfleet Surrey	Apr 02, 2002	Dec 18, 2003	Director	Hawksmoor House KT14 6JL West Byfleet Surrey		British	1963-2	81424120001
BRYGGMAN, Mark Lorenz Oak Lodge 5 Hill Way SL9 8BH Gerrards Cross Buckinghamshire	Dec 04, 2001	Dec 19, 2003	Director	Oak Lodge 5 Hill Way SL9 8BH Gerrards Cross Buckinghamshire		American	1955-8	76497210001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	May 02, 2001	Mar 18, 2002	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	110216200001
CLARKE, Ian 48 Darwin Close Medbourne MK5 6FF Milton Keynes	May 10, 2005	Jul 05, 2005	Director	48 Darwin Close Medbourne MK5 6FF Milton Keynes		British	1965-8	76259070003
CLARKE, Ian 485 Warwick Road B91 1AN Solihull West Midlands	May 02, 2001	Dec 16, 2003	Director	485 Warwick Road B91 1AN Solihull West Midlands		British	1965-8	76259070002
CLARKE, Mark Galbraith 49 Hemingford Road N1 1BY London	Dec 19, 2003	Jul 31, 2005	Director	49 Hemingford Road N1 1BY London	England	British	1953-6	95737530001
CLOUGH, Peter John 5 Purslane Murdoch Road RG40 2DD Wokingham Berkshire	Apr 03, 2001	Aug 31, 2002	Director	5 Purslane Murdoch Road RG40 2DD Wokingham Berkshire	United Kingdom	British	1946-3	75560340002
COVENTRY, Ian Richard Glebe Farm 3 Little Lane NN7 1EN Yardley Hastings Northamptonshire	May 02, 2001	Apr 30, 2002	Director	Glebe Farm 3 Little Lane NN7 1EN Yardley Hastings Northamptonshire		British	1958-6	76497240001
EXLEY, Mark Geoffrey Daisy Bank Farm Off Top Farm Lane Cholmondeston CW7 4DR Nantwich Cheshire	Dec 19, 2003	Mar 26, 2004	Director	Daisy Bank Farm Off Top Farm Lane Cholmondeston CW7 4DR Nantwich Cheshire		British	1961-6	95737770001
HAWES, Clive David 1 Towton Court NN4 8NB Northampton Northamptonshire	Aug 03, 2005	Aug 03, 2005	Director	1 Towton Court NN4 8NB Northampton Northamptonshire	United Kingdom	British	1962-11	107099180001
HYMAN, Michael Allen 12 Grant Walk SL5 9TT Sunningdale Berkshire	Dec 19, 2003	Jun 30, 2004	Director	12 Grant Walk SL5 9TT Sunningdale Berkshire		American	1957-4	95738030001
KINGSTON, Samuel Barry, Dr. Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	Feb 02, 2004	Aug 08, 2006	Director	Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	United Kingdom	British	1952-2	90328600001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	Sep 25, 2008	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Dec 19, 2003	Sep 25, 2008	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
MULDOWNIE, Thomas John Holts Green MK17 9AJ Great Brickhill 13 Buckinghamshire United Kingdom	Apr 30, 2002	Jan 09, 2004	Director	Holts Green MK17 9AJ Great Brickhill 13 Buckinghamshire United Kingdom	England	British	1960-2	139367940001
PENDLE, Michael John The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire	May 02, 2001	Jun 30, 2002	Director	The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire		British	1946-1	41939070004
POWNALL, Steven Ellis 26a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	May 02, 2001	Dec 18, 2003	Director	26a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	England	British	1956-4	51910630001
RAYNER, Kevin Michael 3 College Place Alfred Road GU9 8JE Farnham Surrey	Oct 15, 2002	Aug 04, 2003	Director	3 College Place Alfred Road GU9 8JE Farnham Surrey	United Kingdom	British	1963-5	67149770002
RENSHAW, Philip St John Brands Lodge Kingshill Road, Four Ashes HP15 6LH High Wycombe Bucks	Aug 03, 2005	Sep 25, 2008	Director	Brands Lodge Kingshill Road, Four Ashes HP15 6LH High Wycombe Bucks	United Kingdom	British	1966-3	107268270001
SHAH, Rajiv 37 Hillside Court 409 Finchley Road NW3 6HQ London	Dec 19, 2003	Apr 10, 2006	Director	37 Hillside Court 409 Finchley Road NW3 6HQ London	England	British	1963-12	96012130001
TAYLOR, Henry Robert Dods Glendower 9 Lynton Avenue G46 7JP Whitecraigs East Renfrewshire	Dec 19, 2003	Apr 30, 2005	Director	Glendower 9 Lynton Avenue G46 7JP Whitecraigs East Renfrewshire	United Kingdom	British	1954-10	109318830001
THOMAS, William Gennydd 97 Hazelwood Road DE56 4AA Duffield Derbyshire	May 02, 2001	Dec 04, 2001	Director	97 Hazelwood Road DE56 4AA Duffield Derbyshire		British	1959-11	141194410001
WALKER, Larry Gilbert 1908 Lake Crest Lane Plano Texas 75023-7449 Usa	May 02, 2001	Jul 08, 2002	Director	1908 Lake Crest Lane Plano Texas 75023-7449 Usa		Usa	1958-8	76097060001
WILSON, Nicholas Anthony Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	Aug 03, 2009	Feb 22, 2010	Director	Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	United Kingdom	British	1962-8	137369560001
YORSTON, Graeme Howes 33 Gregories Drive Wavendon Gate MK7 7RL Milton Keynes	Jul 09, 2002	Dec 15, 2003	Director	33 Gregories Drive Wavendon Gate MK7 7RL Milton Keynes		British	1957-6	79455000001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Apr 03, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Apr 03, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002910001
EDS NOMINEES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 03, 2001	May 02, 2001	Director	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69780130001

View Detailed Information on Officers and People with Significant Control

Does EDS CREDIT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Dissolved on
Jun 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 30, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 30, 2010

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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