EIDER HOMES (SOUTH HOLMWOOD) LIMITED

Overview

Company Name	EIDER HOMES (SOUTH HOLMWOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08729270
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2013
Date of Cessation	Nov 23, 2021

Summary

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

What is the purpose of EIDER HOMES (SOUTH HOLMWOOD) LIMITED?

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

Where is EIDER HOMES (SOUTH HOLMWOOD) LIMITED located?

Registered Office Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What are the latest accounts for EIDER HOMES (SOUTH HOLMWOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for EIDER HOMES (SOUTH HOLMWOOD) LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2021	Notice of move from Administration to Dissolution	21 pages	AM23

Jun 09, 2021	Appointment of an administrator	pages	2.12B

Mar 25, 2021	Notice of extension of period of Administration	3 pages	AM19

Mar 24, 2021	Notice of order removing administrator from office	9 pages	AM16

Mar 24, 2021	Notice of extension of period of Administration	4 pages	AM19

Mar 24, 2021	Notice of order removing administrator from office	9 pages	AM16

Mar 24, 2021	Administrator's progress report	17 pages	AM10

Mar 24, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 01, 2020	Administrator's progress report	17 pages	AM10

Sep 19, 2020	Administrator's progress report	17 pages	AM10

Mar 16, 2020	Administrator's progress report	17 pages	AM10

Feb 25, 2020	Notice of extension of period of Administration	3 pages	AM19

Feb 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 22, 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020	2 pages	AD01

Sep 05, 2019	Administrator's progress report	15 pages	AM10

Apr 10, 2019	Administrator's progress report	18 pages	AM10

Feb 21, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 03, 2018	Administrator's progress report	17 pages	AM10

Apr 06, 2018	Administrator's progress report	16 pages	AM10

Mar 21, 2018	Administrator's progress report	16 pages	AM10

Oct 12, 2017	Administrator's progress report	17 pages	AM10

Sep 11, 2017	Notice of extension of period of Administration	3 pages	AM19

Mar 16, 2017	Administrator's progress report to Feb 11, 2017	14 pages	2.24B

Mar 02, 2017	Confirmation statement made on Mar 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of EIDER HOMES (SOUTH HOLMWOOD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

T H SECRETARIALS LTD

Mar 04, 2014

Oct 27, 2015

Secretary

Kirkland Avenue

Clayhall

IG5 0TN Ilford

Essex

England

Identification Type	European Economic Area
Registration Number	7444270

214752070002

ALLEN, John Alexander

Jan 26, 2015

Aug 03, 2015

Director

8th Floor

55 Bryanston Street

W1H 7AA London

Marble Arch Tower

England

New Zealander

1956-6

179228320001

ANTILL, David Lawrence

Aug 03, 2015

Oct 15, 2016

Director

Turners Close

Southwater

RH13 9LJ Horsham

England

British

1952-5

151415040001

BROWN, Ross Anthony Langdale

Oct 11, 2013

May 15, 2014

Director

Devonshire Street

W1W 5DT London

United Kingdom

England

British

1947-9

179920290001

BURGESS, Alan Robert

Oct 11, 2013

Jun 01, 2015

Director

Devonshire Street

W1W 5DT London

England

British

1953-2

180720830001

PEACOCK, Colin John

Oct 11, 2013

May 15, 2014

Director

Devonshire Street

W1W 5DT London

United Kingdom

British

1952-1

32883610019

RELANDER, Kaj-Erik

Mar 13, 2014

Jan 26, 2015

Director

Jumeirah Etihad Towers

Po-Box 111929

West Corhiche

Suite 2001

Abu Dhabi

United Arab Emirates

Finnish

1962-6

185951390001

TOLIAS, Pantelis Epaminondas

Mar 13, 2014

Sep 08, 2014

Director

Kirkland Avenue

Clayhall

IG5 0TN Ilford

Essex

England

British

1949-7

4903330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIDER HOMES (SOUTH HOLMWOOD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Ledger 17 Avenue De La Costa 98003 Monaco B.P 167 Monaco	Jan 05, 2017	17 Avenue De La Costa 98003 Monaco B.P 167 Monaco	No
	Nationality: English Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EIDER HOMES (SOUTH HOLMWOOD) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 22, 2016 Delivered On Jun 22, 2016	Outstanding
	Brief description As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee charges to the security trustee, by way of legal mortgage, the freehold property specified in schedule 1 of the charging document, being the freehold property known as kuoni gardens, mill road, holmwood, dorking registered at the land registry with title number SY397618; and. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee charges to the security trustee, by way of fixed charge, all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ian Ledger (As Security Trustee)
	Transactions Jun 22, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description Freehold property known as kuoni gardens mill road holmwood dorking title number SY397618.
	Persons Entitled Franline LTD
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2015 Delivered On Mar 03, 2015	Outstanding
	Brief description F/H kuoni gardens, mill road, holdwood, dorking t/no SY397618.
	Persons Entitled The General Trust Company S.A. C/O Landmark Management Sam
	Transactions Mar 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 10, 2014 Delivered On Jan 20, 2014	Outstanding
	Brief description Freehold property known as kuoni gardens, mill lane, south holmwood, dorking, surrey RH5 4NU registered at the land registry under title number SY397618.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Titlestone Property Lending Limited
	Transactions Jan 20, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does EIDER HOMES (SOUTH HOLMWOOD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2016	Administration started
Aug 23, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Paul Dante Macintyre Hudson Llp Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent	practitioner	Macintyre Hudson Llp Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent		Feb 05, 2021
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ 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.
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