EDEN INDUSTRIES (UK) LIMITED

Overview

Company Name	EDEN INDUSTRIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04785136
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003
Date of Cessation	Apr 19, 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 EDEN INDUSTRIES (UK) LIMITED?

(2875) /
(3612) /

Where is EDEN INDUSTRIES (UK) LIMITED located?

Registered Office Address	340 Deansgate M 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of EDEN INDUSTRIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2099 LIMITED	Jun 03, 2003	Jun 03, 2003

What are the latest accounts for EDEN INDUSTRIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EDEN INDUSTRIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 08, 2010

Registered office address changed from 2-20 Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on Oct 08, 2010

2 pages

AD01

Oct 07, 2010

Declaration of solvency

3 pages

4.70

Oct 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie"

1 pages

LIQ MISC RES

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Oct 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2009

Full accounts made up to Dec 31, 2008

24 pages

Sep 08, 2009

legacy

1 pages

288a

Jul 28, 2009

legacy

1 pages

288b

Jul 24, 2009

legacy

2 pages

288a

Jul 21, 2009

legacy

4 pages

363a

Jul 21, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

1 pages

288a

Jan 14, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288b

Sep 16, 2008

Full accounts made up to Dec 31, 2007

24 pages

Jul 25, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

4 pages

363a

May 02, 2008

legacy

2 pages

288a

Aug 18, 2007

legacy

7 pages

363s

Aug 18, 2007

legacy

pages

363(288)

Jul 21, 2007

Full accounts made up to Dec 31, 2006

22 pages

Jul 11, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EDEN INDUSTRIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHARN, James Andrew Gordon Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby	Dec 10, 2008		Secretary	Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby		British		90654640004
BERGGREN, Anders Jan White Eagle Drive IL 60564 Napalms 3541 Illinois United States	Jul 21, 2009		Director	White Eagle Drive IL 60564 Napalms 3541 Illinois United States		Swedish	1971-1	140666020001
MAJAMAA, Antti Juhani Bremig 6 D51674 Wiehl Germany	Jul 14, 2009		Director	Bremig 6 D51674 Wiehl Germany		Finnish	1953-10	131309220001
SOUTHARN, James Andrew Gordon 12 Sycamore Grove CV21 2QY Rugby Warwickshire	Sep 10, 2003		Director	12 Sycamore Grove CV21 2QY Rugby Warwickshire		British	1967-4	90654640001
MAYDON, Norman Chuck A Bush Farm 36 Royston Road CB2 4NW Whittlesford Cambridgeshire	May 30, 2006	Dec 10, 2008	Secretary	Chuck A Bush Farm 36 Royston Road CB2 4NW Whittlesford Cambridgeshire		British		113574160001
SOUTHARN, James Andrew Gordon 10 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Sep 10, 2003	May 30, 2006	Secretary	10 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British		90654640002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 03, 2003	Jun 26, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jun 26, 2003	Sep 10, 2003	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
COPPING, John Vincent Joseph 2 Cleburne Close NN9 6TN Stanwick Northants	Sep 10, 2003	Mar 05, 2005	Director	2 Cleburne Close NN9 6TN Stanwick Northants	United Kingdom	British	1953-7	107569940001
FRENCH, Roy Timothy 5 Aldwycks Close Shenley Church End MK5 6HZ Milton Keynes	Sep 10, 2003	Jul 22, 2009	Director	5 Aldwycks Close Shenley Church End MK5 6HZ Milton Keynes	England	British	1965-7	90654800002
HALL SMITH, Jeremy Charles Albemarle House 1 Albemarle Street W1S 4HA London	Jun 26, 2003	Sep 10, 2003	Director	Albemarle House 1 Albemarle Street W1S 4HA London		British	1967-1	91682200001
HUBER, Gerhard Remigius Postfach 315 Landstrasse 213 Fl-9495 Triesen FOREIGN Triesen Austria	Jul 01, 2003	Sep 10, 2003	Director	Postfach 315 Landstrasse 213 Fl-9495 Triesen FOREIGN Triesen Austria		Austrian	1945-12	91682080001
MAYDON, Norman Chuck A Bush Farm 36 Royston Road CB2 4NW Whittlesford Cambridgeshire	May 30, 2006	Dec 10, 2008	Director	Chuck A Bush Farm 36 Royston Road CB2 4NW Whittlesford Cambridgeshire		British	1947-9	113574160001
SCHIEL, Christopher Thames Bank House Thames Bank SW14 7QR London	Jul 01, 2003	Sep 10, 2003	Director	Thames Bank House Thames Bank SW14 7QR London		British	1974-5	51275810001
SCHIEL, Ernst Thames Bank House Thames Bank SW14 7QR London	Jul 01, 2003	Sep 10, 2003	Director	Thames Bank House Thames Bank SW14 7QR London		German	1940-10	91682260001
ZIMA, James 1002 Rushden Way Apex, Wake North Carolina 27502 United States	Apr 29, 2008	Apr 01, 2009	Director	1002 Rushden Way Apex, Wake North Carolina 27502 United States		United States	1968-1	130135990001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 03, 2003	Jun 26, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does EDEN INDUSTRIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge over all assets	Created On Jul 31, 2003 Delivered On Aug 07, 2003	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 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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Aug 07, 2003Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDEN INDUSTRIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2010	Commencement of winding up
Apr 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Sep 29, 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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