EDDEN LTD
Overview
| Company Name | EDDEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04757534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDDEN LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is EDDEN LTD located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDDEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for EDDEN LTD?
| Annual Return |
|
|---|
What are the latest filings for EDDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jul 01, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 2 Gawthorpe Road Burnley BB12 0JP to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on Mar 11, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edward Ratcliffe on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dennis Taylor on May 08, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EDDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Dennis | Secretary | 2 Gawthorpe Road BB12 0JP Burnley Lancashire | British | Director | 89694890001 | |||||
| RATCLIFFE, Edward | Director | 2 Gloucester Road Stone GL13 9JZ Berkeley Gloucestershire | England | British | Director | 89694860001 | ||||
| TAYLOR, Dennis | Director | 2 Gawthorpe Road BB12 0JP Burnley Lancashire | United Kingdom | British | Director | 89694890001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does EDDEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2003 Delivered On Nov 04, 2003 | Satisfied | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars The property known as dickie pinks tunnel street burnley lancashire. | ||||
Persons Entitled
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Transactions
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Does EDDEN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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