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EDENHOLME ESTATES LIMITED

EDENHOLME ESTATES LIMITED

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

    • Overview

    Company NameEDENHOLME ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965666
    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 EDENHOLME ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDENHOLME ESTATES LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENHOLME ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EDENHOLME ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 17, 2020

    		8 pagesLIQ03

    Registered office address changed from 843 Finchley Road London NW11 8NA to 15 Canada Square London E14 5GL on Jan 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Naomi Ackerman as a person with significant control on Oct 02, 2018

    		2 pagesPSC04

    Change of details for Mr Barry Ackerman as a person with significant control on Oct 02, 2018

    		2 pagesPSC04

    Cessation of Wallshire Limited as a person with significant control on Oct 02, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 9,131,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of EDENHOLME ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    		Secretary
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    		BritishSurveyor59066090001
    ACKERMAN, Barry
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    		Director
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    		EnglandBritishSurveyor59066090001
    ACKERMAN, Naomi
    31 Wykeham Road
    Hendon
    NW4 2TB London
    		Director
    31 Wykeham Road
    Hendon
    NW4 2TB London
    		EnglandBritishCompany Director95227710003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENHOLME ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallshire Limited
    NW1 5QT London
    235 Old Marylebone Road
    United Kingdom
    		Apr 06, 2016
    NW1 5QT London
    235 Old Marylebone Road
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa 1985
    Place RegisteredCardiff, Wales
    Registration Number00778817
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Ackerman
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Naomi Ackerman
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDENHOLME ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2019Commencement of winding up
    Nov 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0