EDENTHORPE PROJECTS LTD

EDENTHORPE PROJECTS LTD

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

    Company NameEDENTHORPE PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945698
    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 EDENTHORPE PROJECTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EDENTHORPE PROJECTS LTD located?

    Registered Office Address
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    Selby Road
    LS15 4LG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENTHORPE PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for EDENTHORPE PROJECTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2023

    What are the latest filings for EDENTHORPE PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Hollybank 5 Gledhow Lane Gledhow Leeds West Yorkshire LS8 1SD to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on Oct 19, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2023

    LRESSP

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Appointment of Mr Richard Christopher Sadler as a director on Sep 03, 2018

    2 pagesAP01

    Notification of Richard Christopher Sadler as a person with significant control on May 25, 2018

    2 pagesPSC01

    Cessation of Paul Stephen Mitchell as a person with significant control on May 25, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EDENTHORPE PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Paul Stephen
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    Director
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    United KingdomBritishDirector4263650011
    SADLER, Richard Christopher
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    Director
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    EnglandBritishCompany Director242246520001
    SADLER, Richard Christopher
    5 Gledhow Lane
    Gledhow
    LS8 1SD Leeds
    Hollybank
    West Yorkshire
    United Kingdom
    Director
    5 Gledhow Lane
    Gledhow
    LS8 1SD Leeds
    Hollybank
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector23124700006

    Who are the persons with significant control of EDENTHORPE PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Christopher Sadler
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    May 25, 2018
    Selby Road
    LS15 4LG Leeds
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    West Yorkshire
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Stephen Mitchell
    5 Gledhow Lane
    Gledhow
    LS8 1SD Leeds
    Hollybank
    West Yorkshire
    Apr 06, 2016
    5 Gledhow Lane
    Gledhow
    LS8 1SD Leeds
    Hollybank
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EDENTHORPE PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2024Due to be dissolved on
    Oct 11, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    practitioner
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire

    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