EDEN STATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDEN STATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06287329
    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 STATE LIMITED?

    • (7415) /

    Where is EDEN STATE LIMITED located?

    Registered Office Address
    Sherlock House
    73 Baker Street
    W1U 6RD London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN STATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3074 LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest filings for EDEN STATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 18, 2010

    12 pages2.24B

    Notice of move from Administration to Dissolution on Feb 18, 2010

    12 pages2.35B

    Administrator's progress report to Jan 15, 2010

    9 pages2.24B

    Administrator's progress report to Aug 24, 2009

    9 pages2.24B

    legacy

    1 pages288b

    Result of meeting of creditors

    5 pages2.23B

    Statement of administrator's proposal

    23 pages2.17B

    legacy

    1 pages288b

    legacy

    10 pages288a

    legacy

    8 pages288a

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of EDEN STATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Simon Charles Robert
    27 Pickford Road
    AL3 8RS Markyate
    Hertfordshire
    Director
    27 Pickford Road
    AL3 8RS Markyate
    Hertfordshire
    United KingdomBritishCompany Director73263450001
    FORSTER, Neil Andrew
    Portsmouth Road
    GU8 5HW Milford
    Trealaw
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    GU8 5HW Milford
    Trealaw
    Surrey
    United Kingdom
    United KingdomBritishDirector138513740001
    MATHEWS, Simon
    30 Wendle Square
    SW11 4SS London
    Director
    30 Wendle Square
    SW11 4SS London
    BritishDirector85375160002
    REID, Duncan Murray
    96 Wise Lane
    NW7 2RD London
    Director
    96 Wise Lane
    NW7 2RD London
    United KingdomBritishDirector141322490001
    WADHWANI, Sanjay
    1 Connaught Mews
    Pond Street Hampstead
    NW3 2NW London
    Secretary
    1 Connaught Mews
    Pond Street Hampstead
    NW3 2NW London
    BritishDirector113786830001
    HAMMONDS SECRETARIAL SERVICES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    West Midlands
    Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    West Midlands
    73037780002
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026750001
    BRADLEY, Jonathan Patrick Frederik
    98 Abinger Road
    Bedford Park Chiswick
    W4 1EX London
    Director
    98 Abinger Road
    Bedford Park Chiswick
    W4 1EX London
    United KingdomBritishVenture Capital156922610001
    WADHWANI, Sanjay
    1 Connaught Mews
    Pond Street Hampstead
    NW3 2NW London
    Director
    1 Connaught Mews
    Pond Street Hampstead
    NW3 2NW London
    Great BritainBritishDirector113786830001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026740001

    Does EDEN STATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2009Administration started
    Feb 18, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Steven John Parker
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London

    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