EDEN FARM CHEMICALS LIMITED
Overview
| Company Name | EDEN FARM CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN FARM CHEMICALS LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDEN FARM CHEMICALS LIMITED located?
| Registered Office Address | c/o DUNCAN BROWN Rutherford House Nottingham Science & Technology Park NG7 2PZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN FARM CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EDEN FARM CHEMICALS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Agrovista Uk Limited as a person with significant control on Sep 08, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Eden Farm Chemicals Limited Gilwilly Penrith Cumbria CA11 9BL to C/O Duncan Brown Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Charlton as a secretary on Sep 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eric Charlton as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charlton as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Brown as a secretary on Sep 08, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Duncan Brown as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eric Charlton on Jun 29, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Charlton on Jun 29, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Charlton on Jun 29, 2016 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW | 1 pages | AD03 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Peter Charlton on Apr 23, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Charlton on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of EDEN FARM CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Duncan | Secretary | c/o Duncan Brown Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England | 214269630001 | |||||||
| BROWN, Duncan | Director | c/o Duncan Brown Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England | England | British | 214269610001 | |||||
| CHARLTON, Peter | Secretary | Pooley Bridge CA10 2NQ Penrith Howfoot United Kingdom | British | 76810950001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CHARLTON, Eric | Director | 1 Seat Hill Lazonby CA10 1BD Penrith Romanby Cumbria United Kingdom | United Kingdom | British | 25128090002 | |||||
| CHARLTON, Peter | Director | Pooley Bridge CA10 2NQ Penrith Howfoot United Kingdom | United Kingdom | British | 76810950001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of EDEN FARM CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agrovista Uk Limited | Sep 08, 2016 | Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England | No | ||||||||||
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Natures of Control
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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