FUTURE EDEN LTD

Overview

Company Name	FUTURE EDEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10101712
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2016
Date of Cessation	Jan 14, 2025

Summary

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

What is the purpose of FUTURE EDEN LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FUTURE EDEN LTD located?

Registered Office Address	Melbury Green Road Woolpit IP30 9RG Bury St. Edmunds England
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE EDEN LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for FUTURE EDEN LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 03, 2024

What are the latest filings for FUTURE EDEN LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2024	Application to strike the company off the register	1 pages	DS01

Aug 19, 2024	Registered office address changed from 40 the Street Brooke Norwich Norfolk NR15 1JT United Kingdom to Melbury Green Road Woolpit Bury St. Edmunds IP30 9RG on Aug 19, 2024	1 pages	AD01

Apr 06, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 18, 2023	Registered office address changed from 40 the Street Brooke Norwich Norfolk NR15 1JT United Kingdom to 40 the Street Brooke Norwich Norfolk NR15 1JT on Oct 18, 2023	1 pages	AD01

Oct 18, 2023	Registered office address changed from Whittington Stables Sollers Hope Hereford HR1 4RN United Kingdom to 40 the Street Brooke Norwich Norfolk NR15 1JT on Oct 18, 2023	1 pages	AD01

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

May 14, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

May 08, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 06, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Apr 06, 2019	Cessation of Michael David Ian Houlder as a person with significant control on Apr 06, 2019	1 pages	PSC07

Apr 06, 2019	Notification of Michael David Ian Houlder as a person with significant control on Jan 01, 2019	2 pages	PSC01

Apr 06, 2019	Notification of Michael David Ian Houlder as a person with significant control on Jan 01, 2019	2 pages	PSC03

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Sep 17, 2018	Appointment of Mr Michael David Ian Houlder as a director on Sep 07, 2018	2 pages	AP01

May 28, 2018	Termination of appointment of Michael David Ian Houlder as a director on May 27, 2018	1 pages	TM01

May 28, 2018	Cessation of Michael David Ian Houlder as a person with significant control on May 27, 2018	1 pages	PSC07

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FUTURE EDEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULDER, James William Neal 112 East Dulwich Road SE22 9AT London Flat 3 England	Sep 08, 2016		Director	112 East Dulwich Road SE22 9AT London Flat 3 England	United Kingdom	British	1978-2	213800690001
HOULDER, Michael David Ian Dostojevskisingel 1102XL Amsterdam 153 Noord Holland Netherlands	Sep 07, 2018		Director	Dostojevskisingel 1102XL Amsterdam 153 Noord Holland Netherlands	Netherlands	British	1979-12	224318410001
HOULDER, Michael David Ian Newbold Grounds Staverton NN11 6JZ Daventry Upper Farm England	Mar 14, 2017	May 27, 2018	Director	Newbold Grounds Staverton NN11 6JZ Daventry Upper Farm England	Netherlands	British	1979-12	226866370001
HOULDER, Michael Newbold Grounds Staverton NN11 6JZ Daventry Upper Farmhouse Northamptonshire England	Apr 04, 2016	Oct 15, 2016	Director	Newbold Grounds Staverton NN11 6JZ Daventry Upper Farmhouse Northamptonshire England	Netherlands	British	1979-12	206729040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE EDEN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Michael David Ian Houlder

Jan 01, 2019

153 Dostojevskisingel

1102XL Amsterdam

153 Dostojevskisingel

Noord Holland

Netherlands

Yes

Legal Form	Mr
Legal Authority	Uk And Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael David Ian Houlder

Jan 01, 2019

Whittington Stables

Sollers Hope

HR1 4RN Hereford

Whittington Stables

Herefordshire

United Kingdom

Nationality: British

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James William Neal Houlder

Apr 09, 2016

Green Road

Woolpit

IP30 9RG Bury St. Edmunds

Melbury

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael David Ian Houlder

Apr 06, 2016

Sollers Hope

HR1 4RN Hereford

Whittington Stables

United Kingdom

Yes

Nationality: British

Country of Residence: Netherlands

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

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