EDENHOLD LIMITED
Vue d'ensemble
| Nom de la société | EDENHOLD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01681622 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe EDENHOLD LIMITED ?
| Adresse du siège social | 10 Grosvenor Street London W1K 4BJ |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EDENHOLD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour EDENHOLD LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||||||
Cessation de la nomination de Lawrence Hutchings en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Peter Cole en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Martin Jepson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Andrew Berger-North en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Andrew Thomson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de David Atkins en tant que directeur | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Comptes établis au 31 déc. 2006 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
Qui sont les dirigeants de EDENHOLD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Stuart John | Secrétaire | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||
| HARDIE, Nicholas Alan Scott | Administrateur | Albert Square SW8 1BS London 21 | England | British | 56627250001 | |||||
| AITON, John | Secrétaire | Burstall Hall Burstall IP8 3DW Ipswich Suffolk | British | 847420002 | ||||||
| HOLLOCKS, Ian Michael | Secrétaire | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||
| JONES, Gary Stanley | Secrétaire | Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent | British | 885400001 | ||||||
| AITON, John | Administrateur | Burstall Hall Burstall IP8 3DW Ipswich Suffolk | United Kingdom | British | 847420002 | |||||
| ALFORD, Nicholas Brian Treseder | Administrateur | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||
| ATKINS, David John | Administrateur | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||
| BAKER, Michael John | Administrateur | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||
| BERGER-NORTH, Andrew John | Administrateur | Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom | England | British | 134630050001 | |||||
| BYWATER, John Andrew | Administrateur | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||
| COLE, Peter William Beaumont | Administrateur | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | 51145990001 | |||||
| DAVIES, Stephen Jeremy | Administrateur | 75 Vineyard Hill Road Wimbledon SW19 7JL London | England | British | 18128510001 | |||||
| EMERY, Jonathan Michael | Administrateur | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||
| EVANS, Christopher Mark Stephen | Administrateur | 12 Criffel Avenue Streatham Hill SW2 4AZ London | England | British | 71333340001 | |||||
| GIBBS, Roderick Vernon | Administrateur | Fielders Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Buckinghamshire | British | 1319070009 | ||||||
| HARRIS, Christopher Ian Knowles | Administrateur | Church End Cottage Church End HP27 9PE Bledlow Buckinghamshire | England | British | 32552620001 | |||||
| HARRIS, Iain Farlane Sim | Administrateur | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||
| HEWSON, Andrew Nicholas | Administrateur | Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey | British | 8607090005 | ||||||
| HUBERMAN, Paul Laurence | Administrateur | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| HUTCHINGS, Lawrence Francis | Administrateur | Brody House Strype Street E1 7LQ London Flat 503 United Kingdom | England | British | 134630060001 | |||||
| JEPSON, Martin Clive | Administrateur | 5 Longcroft Avenue SM7 3AE Banstead Surrey | United Kingdom | British | 92627900001 | |||||
| THOMSON, Andrew James Gray | Administrateur | Niton Street SW6 6NJ London 10 | England | British | 97267360001 | |||||
| WALTON, Timothy Paul | Administrateur | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||
| WRIGHT, Geoffrey Harcroft | Administrateur | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | 8585700001 |
EDENHOLD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 22 févr. 1991 Livré le 01 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from london & metropolitan PLC to the chargee as trustee for itself and the banks (as defined) or to the banks or any of them under the terms of the working capital facility agreement of even date (see copy certificate for full details). | |
Brèves mentions 41, st. Albans road west, town centre hatfield, hertfordshire, title no hd 191113 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 30 oct. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and the lenders (as defined) under the terms of an overdraft letter of even date. All monies due or to become due from the company to the chargee and the lenders (as therein defined) under the terms of the charge | |
Brèves mentions F/H 41 st. Albans road west town centre hatfield, hertfordshire title no hd 191113 the benefit of any or all of the building contract or contracts (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Letter of charge and set-off | Créé le 31 janv. 1983 Livré le 02 févr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All amount owing to the company by the bank under a conditional sale agreement dated 31 january 1983 and made between the company and the bank. All amounts standing to the credit of either of the company's current accounts numbers 11565 0081 013 and 11565 0081 022 with the frankfurt branch of the bank. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0