EDEN COMMERCIALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEDEN COMMERCIALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05509747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDEN COMMERCIALS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDEN COMMERCIALS LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    260 The Manor House Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN COMMERCIALS LTD?

    Previous Company Names
    Company NameFromUntil
    OLYMPIMAD 2012 LIMITEDJul 15, 2005Jul 15, 2005

    What are the latest accounts for EDEN COMMERCIALS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for EDEN COMMERCIALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 2 Monza House Fircroft Way Edenbridge Kent TN8 6EJ to 260 the Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on Nov 28, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2016

    LRESEX

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Director's details changed for Alan John Sneddon on Oct 31, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alan John Sneddon on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of EDEN COMMERCIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Alan John
    The Manor House
    Ecclesall Road South
    S11 9PS Sheffield
    260
    South Yorkshire
    Director
    The Manor House
    Ecclesall Road South
    S11 9PS Sheffield
    260
    South Yorkshire
    EnglandBritishGarage Manager107982250002
    MONRO, Richard Charles
    35 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    Secretary
    35 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    BritishCompany Secretary59480370001
    SNEDDON, Alan John
    3 Shirley Grove
    TN4 8TL Rusthall
    Kent
    Secretary
    3 Shirley Grove
    TN4 8TL Rusthall
    Kent
    British107982250001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GOULD, Michael George
    Dens Farm House
    The Dens
    TN5 6NJ Wadhurst
    East Sussex
    Director
    Dens Farm House
    The Dens
    TN5 6NJ Wadhurst
    East Sussex
    EnglandBritishCompany Director64426140001
    MONRO, Richard Charles
    35 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    Director
    35 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    United KingdomBritishCompany Secretary59480370001
    ROE, Darren
    15 Kent Close
    Royston
    S71 4FB Barnsley
    South Yorkshire
    Director
    15 Kent Close
    Royston
    S71 4FB Barnsley
    South Yorkshire
    EnglandBritishAccountant106708580001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of EDEN COMMERCIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Sneddon
    The Manor House
    Ecclesall Road South
    S11 9PS Sheffield
    260
    South Yorkshire
    Jul 04, 2016
    The Manor House
    Ecclesall Road South
    S11 9PS Sheffield
    260
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EDEN COMMERCIALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2018Dissolved on
    Nov 11, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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