EDENSTONE CONSTRUCTION LIMITED

Overview

Company Name	EDENSTONE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05963243
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006
Date of Cessation	Jan 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENSTONE CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is EDENSTONE CONSTRUCTION LIMITED located?

Registered Office Address	Priory House Priory Street NP15 1BJ Usk Monmouthshire
Undeliverable Registered Office Address	No

What were the previous names of EDENSTONE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
RIVER7 SHOWHOMES LIMITED	Mar 06, 2008	Mar 06, 2008
MEADGATE SHOWHOMES LIMITED	Feb 19, 2007	Feb 19, 2007
MANDACO 497 LIMITED	Oct 11, 2006	Oct 11, 2006

What are the latest accounts for EDENSTONE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for EDENSTONE CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

legacy

3 pages

MG02

Oct 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2012

Application to strike the company off the register

3 pages

DS01

Feb 02, 2012

Full accounts made up to Apr 30, 2011

13 pages

Oct 18, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2011	Statement of capital on Oct 18, 2011 Capital: GBP 118,562	SH01

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2011	RES15

Apr 11, 2011

Change of name notice

1 pages

CONNOT

Mar 02, 2011

Full accounts made up to Apr 30, 2010

13 pages

Oct 13, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

4 pages

AR01

Oct 12, 2010

Director's details changed for Martin Jeffrey Taylor on Sep 30, 2010

2 pages

CH01

Oct 12, 2010

Director's details changed for Jeffrey Stanley Taylor on Sep 30, 2010

2 pages

CH01

Jun 24, 2010

legacy

3 pages

MG02

Jun 24, 2010

legacy

3 pages

MG02

Mar 02, 2010

Full accounts made up to Apr 30, 2009

13 pages

Oct 21, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

5 pages

AR01

Oct 21, 2009

Director's details changed for Jeffrey Stanley Taylor on Oct 10, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Martin Jeffrey Taylor on Oct 10, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Stuart James Rodden on Oct 10, 2009

2 pages

CH01

Oct 21, 2009

Secretary's details changed for Stuart James Rodden on Oct 10, 2009

1 pages

CH03

May 12, 2009

Full accounts made up to Apr 30, 2008

13 pages

Feb 19, 2009

legacy

7 pages

288a

Dec 30, 2008

legacy

2 pages

88(2)

Dec 30, 2008

legacy

7 pages

288a

Dec 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EDENSTONE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDEN, Stuart James Priory House Priory Street NP15 1BJ Usk Monmouthshire	Feb 12, 2007		Secretary	Priory House Priory Street NP15 1BJ Usk Monmouthshire		British		95543280001
RODDEN, Stuart James Priory House Priory Street NP15 1BJ Usk Monmouthshire	Feb 12, 2007		Director	Priory House Priory Street NP15 1BJ Usk Monmouthshire	Wales	British	1971-3	95543280001
TAYLOR, Jeffrey Stanley Priory House Priory Street NP15 1BJ Usk Monmouthshire	Dec 22, 2008		Director	Priory House Priory Street NP15 1BJ Usk Monmouthshire	United Kingdom	British	1948-4	60283870002
TAYLOR, Martin Jeffrey Priory House Priory Street NP15 1BJ Usk Monmouthshire	Dec 22, 2008		Director	Priory House Priory Street NP15 1BJ Usk Monmouthshire	United Kingdom	British	1970-11	14188910005
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan	Oct 11, 2006	Feb 12, 2007	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan				79080870001
EDGE, Christopher 39 Home Farm Way Parc Penllergaer SA4 9HF Swansea West Glamorgan	Feb 12, 2007	Mar 13, 2008	Director	39 Home Farm Way Parc Penllergaer SA4 9HF Swansea West Glamorgan	United Kingdom	British	1968-6	100402960002
PERRILL, Richard Garry Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester	Mar 13, 2008	Dec 22, 2008	Director	Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester		British	1958-5	112385730001
TAYLOR, Jeffrey Stanley Berllan Glascoed Vuillage NP4 0TE Usk Monmouthshire	Feb 12, 2007	Mar 13, 2008	Director	Berllan Glascoed Vuillage NP4 0TE Usk Monmouthshire	United Kingdom	British	1948-4	60283870002
TAYLOR, Martin Jeffrey Langley House Wellfield Close Coedypaen NP4 0SS Pontypool Gwent	Feb 12, 2007	Mar 13, 2008	Director	Langley House Wellfield Close Coedypaen NP4 0SS Pontypool Gwent	United Kingdom	British	1970-11	14188910005
M AND A NOMINEES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan	Oct 11, 2006	Feb 12, 2007	Director	C/O M&A Solicitors Llp Kenneth Pollard House CF11 9AB 5-19 Cowbridge Road East Cardiff South Glamorgan				95637510001

View Detailed Information on Officers and People with Significant Control

Does EDENSTONE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2008 Delivered On Dec 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 30, 2008Registration of a charge (395) Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 14, 2008 Delivered On Mar 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's property, assets and undertaking present and future by way of floating charge. See image for full details.
	Persons Entitled Principality Building Society
	Transactions Mar 19, 2008Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jan 25, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 3, coed derw, broadlands, bridgend t/no CYM358416.
	Persons Entitled Principality Building Society
	Transactions Jan 30, 2008Registration of a charge (395) Nov 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 21, 2007 Delivered On Jan 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings at plot 14 parc y felin aneurin way sketty swansea t/no CYM332661.
	Persons Entitled Principality Building Society
	Transactions Jan 03, 2008Registration of a charge (395) Nov 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 cherry orchard court, lisvane, cardiff t/nos CYM319487 and CYM340249.
	Persons Entitled Principality Building Society
	Transactions Dec 19, 2007Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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