EDENHOUSE ESTATES LIMITED

EDENHOUSE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDENHOUSE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826433
    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 EDENHOUSE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDENHOUSE ESTATES LIMITED located?

    Registered Office Address
    c/o REFRESH RECOVERY LIMITED
    West Lancashire Investment Centre
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENHOUSE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for EDENHOUSE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 20, 2017

    17 pagesLIQ03

    Administrator's progress report to Oct 21, 2016

    12 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 04, 2016

    12 pages2.24B

    Result of meeting of creditors

    45 pages2.23B

    Statement of administrator's proposal

    44 pages2.17B

    Registered office address changed from Beever and Struthers St Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE to C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on Nov 23, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 300
    SH01

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 300
    SH01

    Termination of appointment of Gareth Jones as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Director's details changed for Mr Gareth Stanley Jones on Oct 01, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Gareth Stanley Jones on Jan 01, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Who are the officers of EDENHOUSE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nicholas Frank
    23 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    Director
    23 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    EnglandBritish118414250001
    PICKERSGILL, Kevin John
    St George's House
    215-219 Chester Road
    M15 4JE Manchester
    C/O Beever And Struthers
    Lancashire
    England
    Director
    St George's House
    215-219 Chester Road
    M15 4JE Manchester
    C/O Beever And Struthers
    Lancashire
    England
    United KingdomBritish26856810008
    BEEVER AND STRUTHERS
    St Georges House
    215/219 Chester Road
    M15 4JE Manchester
    Lancashire
    Secretary
    St Georges House
    215/219 Chester Road
    M15 4JE Manchester
    Lancashire
    63929100001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    JONES, Gareth Stanley
    Meridian Place
    M20 2QF Manchester
    1
    Lancashire
    England
    Director
    Meridian Place
    M20 2QF Manchester
    1
    Lancashire
    England
    EnglandBritish90092330004

    Does EDENHOUSE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2015Administration started
    Oct 21, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    2
    DateType
    Oct 21, 2016Commencement of winding up
    Nov 22, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Gordon Craig
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    proposed liquidator
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire

    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