| Company Name | Eden (UK) Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05646757 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Robin Turner |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 December 2007(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 09 October 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Pams Way Epsom Surrey KT19 0HX |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Status | Closed |
| Appointed | 04 February 2011(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Ross Arnold McDiven |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 February 2011) |
| Role | Company Director |
| Correspondence Address | U 9 38 Bay Street Double Bay New South Wales Nsw 2028 |
| Director Name | Michael John McGuinness |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 30 Hove Park Road Hove East Sussex BN3 6LJ |
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Kensington High Street London W8 5NP |
| Director Name | Mr Alan John Peach |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 04 February 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hanover Square London W1S 1JB |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 February 2011) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
Location
| Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aldersgate Eden Unit Trust 50.00% Ordinary A |
|---|---|
| 1 at £1 | Eden Unit Trust (Jersey) 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 6 March 2009 | Delivered on: 10 March 2009 Satisfied on: 13 July 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale (Helaba), London Branch as Security Trustee for the Finance Parties (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the wider obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied |
|---|---|
| 5 May 2006 | Delivered on: 12 May 2006 Satisfied on: 17 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2018 | Application to strike the company off the register (3 pages) |
| 11 July 2018 | Resolutions
|
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 13 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 June 2011 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages) |
| 13 May 2011 | Termination of appointment of Ross Mcdiven as a director (1 page) |
| 13 May 2011 | Termination of appointment of Alan Peach as a director (1 page) |
| 13 May 2011 | Termination of appointment of Alan Peach as a director (1 page) |
| 13 May 2011 | Termination of appointment of Ross Mcdiven as a director (1 page) |
| 11 March 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
| 11 March 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 11 March 2011 (1 page) |
| 11 March 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
| 11 March 2011 | Appointment of Ms Megan Joy Langridge as a secretary (2 pages) |
| 11 March 2011 | Appointment of Ms Megan Joy Langridge as a secretary (2 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Director's details changed for Mr Malcolm Robin Turner on 16 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Malcolm Robin Turner on 16 March 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Alan John Peach on 11 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Alan John Peach on 11 January 2010 (3 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 March 2009 | Resolutions
|
| 21 March 2009 | Resolutions
|
| 19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (20 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (20 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 18 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Location of register of members (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Location of register of members (1 page) |
| 12 May 2006 | Particulars of mortgage/charge (17 pages) |
| 12 May 2006 | Particulars of mortgage/charge (17 pages) |
| 28 April 2006 | Ad 20/04/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 April 2006 | Ad 20/04/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 January 2006 | New director appointed (3 pages) |
| 12 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 6 December 2005 | Incorporation (40 pages) |
| 6 December 2005 | Incorporation (40 pages) |