EDENHOUSE (OATLANDS) LIMITED

Overview

Company Name	EDENHOUSE (OATLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06072710
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2007
Date of Cessation	Jan 28, 2014

Summary

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

What is the purpose of EDENHOUSE (OATLANDS) LIMITED?

Development of building projects (41100) / Construction

Where is EDENHOUSE (OATLANDS) LIMITED located?

Registered Office Address	Beever And Struthers St Georges House 215-219 Chester Road M15 4JE Manchester Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EDENHOUSE (OATLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for EDENHOUSE (OATLANDS) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2013

Application to strike the company off the register

3 pages

DS01

Mar 19, 2013

Annual return made up to Jan 29, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2013	Statement of capital on Mar 19, 2013 Capital: GBP 300	SH01

Mar 14, 2013

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

2 pages

CH01

Nov 07, 2012

Accounts for a dormant company made up to Jan 31, 2012

7 pages

Feb 09, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

6 pages

AR01

Dec 06, 2011

Accounts for a small company made up to Jan 31, 2011

7 pages

Apr 05, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

7 pages

AR01

Oct 29, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

Apr 22, 2010

legacy

3 pages

MG02

Apr 22, 2010

legacy

3 pages

MG02

Mar 19, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Director's details changed for Kevin Pickersgill on Dec 12, 2009

2 pages

CH01

Mar 18, 2010

Appointment of Mr Kevin John Pickersgill as a secretary

1 pages

AP03

Mar 18, 2010

Secretary's details changed

1 pages

CH03

Mar 17, 2010

Director's details changed for Nicholas Frank Carter on Feb 26, 2008

1 pages

CH01

Mar 17, 2010

Termination of appointment of Beever and Struthers as a secretary

1 pages

TM02

Jul 31, 2009

Total exemption small company accounts made up to Jan 31, 2009

5 pages

May 13, 2009

legacy

1 pages

403a

Feb 10, 2009

legacy

4 pages

363a

Jan 26, 2009

Total exemption small company accounts made up to Jan 31, 2008

6 pages

Mar 07, 2008

legacy

7 pages

395

Mar 05, 2008

legacy

4 pages

363a

Feb 15, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of EDENHOUSE (OATLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERSGILL, Kevin John St George's House 215-219 Chester Road M15 4JE Manchester C/O Beever And Struthers Lancashire England	Jan 01, 2010		Secretary	St George's House 215-219 Chester Road M15 4JE Manchester C/O Beever And Struthers Lancashire England				149820980001
CARTER, Nicholas Frank 23 Ladythorn Crescent Bramhall SK7 2HB Stockport	Jan 29, 2007		Director	23 Ladythorn Crescent Bramhall SK7 2HB Stockport	England	British	1962-1	118414250001
JONES, Gareth Stanley Meridian Place M20 2QF Manchester 1 Lancashire England	Jul 25, 2007		Director	Meridian Place M20 2QF Manchester 1 Lancashire England	England	British	1969-10	90092330004
PICKERSGILL, Kevin John St George's House 215-219 Chester Road M15 4JE Manchester C/O Beever And Struthers Lancashire England	Jan 29, 2007		Director	St George's House 215-219 Chester Road M15 4JE Manchester C/O Beever And Struthers Lancashire England	United Kingdom	British	1957-1	26856810008
BEEVER AND STRUTHERS St Georges House 215/219 Chester Road M15 4JE Manchester Lancashire	Oct 01, 2007	Jan 01, 2010	Secretary	St Georges House 215/219 Chester Road M15 4JE Manchester Lancashire				63929100001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 29, 2007	Sep 30, 2007	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015

View Detailed Information on Officers and People with Significant Control

Does EDENHOUSE (OATLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 03, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a clifden macclesfield road alderley edge macclesfield cheshire t/no CH200384 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 07, 2008Registration of a charge (395)
Legal charge	Created On Jan 03, 2008 Delivered On Jan 12, 2008	Satisfied	Amount secured £295,000.00 and all other monies due or to become due
	Short particulars Land and dwellinghouse known as willow lawn, macclesfield road, alderley edge, cheshire, t/no CH247104.
	Persons Entitled Malcolm Stuart Owen and Kathryn Helen Owen
	Transactions Jan 12, 2008Registration of a charge (395) May 08, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 2007 Delivered On Nov 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a willow lawn, macclesfield road, alderley edge t/no CH247104.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 07, 2007Registration of a charge (395)
Legal charge	Created On Sep 26, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land detached dwellinghouse k/a copperhill oatlands macclesfield road alderley edge cheshire.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 02, 2007Registration of a charge (395)
Legal mortgage	Created On Sep 26, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and detached dwelling house k/a copperhill macclesfield road alderley edge cheshire all buildings and fixtures insurances.
	Persons Entitled Pjki Limited
	Transactions Sep 28, 2007Registration of a charge (395)
Legal charge	Created On Jul 27, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land oatlands macclesfield road alderley edge t/no ch 509586. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 31, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 11, 2007 Delivered On Apr 26, 2007	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 Land at the oathouse macclesfield road alderley edge cheshire t/no CH122123. See the mortgage charge document for full details.
	Persons Entitled Christopher Brennan
	Transactions Apr 26, 2007Registration of a charge (395) Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 12, 2007Registration of a charge (395)
Legal charge	Created On Apr 11, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land k/a land and buildings lying to the south of macclesfield road alderley edge macclesfield cheshire t/n CH122123.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 12, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 10, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at the oathouse macclesfield road alderley edge cheshire t/n CH122123 buildings fixtures and fittings fixed plant and machinery benefit of covenants insurances.
	Persons Entitled Christopher Brennan
	Transactions Apr 13, 2007Registration of a charge (395) Apr 20, 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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