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EDENSTONE (2010) LIMITED

EDENSTONE (2010) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEDENSTONE (2010) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENSTONE (2010) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDENSTONE (2010) LIMITED located?

    Registered Office Address
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDENSTONE (2010) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVER7 FREEHOLDS LIMITEDMar 06, 2008Mar 06, 2008
    MEADGATE FREEHOLDS LIMITEDAug 07, 2007Aug 07, 2007

    What are the latest accounts for EDENSTONE (2010) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for EDENSTONE (2010) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDENSTONE (2010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed RIVER7 freeholds LIMITED\certificate issued on 11/04/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2011

    Change company name resolution on Mar 25, 2011

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jeffrey Stanley Taylor on Jul 31, 2010

    		2 pagesCH01

    Director's details changed for Martin Jeffrey Taylor on Jul 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Stuart James Rodden on Jul 31, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Stuart James Rodden on Jul 31, 2010

    		1 pagesCH03

    Current accounting period extended from Dec 31, 2009 to Apr 30, 2010

    		2 pagesAA01

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages288a

    legacy

    		7 pages288a

    legacy

    		1 pages288b

    legacy

    		5 pages395
    View All Filings

    Who are the officers of EDENSTONE (2010) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDEN, Stuart James
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		Secretary
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		British95543280001
    RODDEN, Stuart James
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		Director
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		WalesBritish95543280001
    TAYLOR, Jeffrey Stanley
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		Director
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		United KingdomBritish60283870002
    TAYLOR, Martin Jeffrey
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		Director
    Priory House, Priory Street
    Usk
    NP15 1BJ Monmouthshire
    		United KingdomBritish14188910005
    EDGE, Christopher
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    		Director
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    		United KingdomBritish100402960002
    PERRILL, Richard Garry
    Doveton Lodge
    Humbutts Mead
    GL6 6RP Paiswick
    Gloucester
    		Director
    Doveton Lodge
    Humbutts Mead
    GL6 6RP Paiswick
    Gloucester
    		British112385730001
    View Detailed Information on Officers and People with Significant Control

    Does EDENSTONE (2010) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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.
    • license: CC0