Edenfield Estates Limited

Company Name	Edenfield Estates Limited
Company Status	Dissolved
Company Number	06146351
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Ian Freeman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Shira Freeman
Nationality	British
Status	Closed
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mr Damien Spencer Field
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British,
Status	Closed
Appointed	13 October 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Richard Israel Hannuna
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Location

Registered Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Shiram Properties LTD 50.00% Ordinary
25 at £1	Margaret Street Holdings LTD 25.00% Ordinary
25 at £1	Woodall Refrigeration LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£197
Cash	£197

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

26 November 2009	Delivered on: 5 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 November 2009	Delivered on: 2 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 grays inn road london t/n LN221395, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

26 November 2009

Delivered on: 5 December 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 November 2009

Delivered on: 2 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 165 grays inn road london t/n LN221395, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
23 January 2017	Application to strike the company off the register (3 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Amended accounts made up to 29 February 2012 (3 pages)
6 December 2012	Amended accounts made up to 29 February 2012 (3 pages)
13 November 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (3 pages)
13 November 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 March 2011	Director's details changed for Martin Ian Freeman on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Martin Ian Freeman on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Richard Israel Hannuna on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Richard Israel Hannuna on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Damien Spencer Field on 1 January 2011 (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Secretary's details changed for Shira Freeman on 1 October 2009 (1 page)
14 March 2011	Director's details changed for Damien Spencer Field on 1 January 2011 (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Damien Spencer Field on 1 January 2011 (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Richard Israel Hannuna on 1 January 2011 (2 pages)
14 March 2011	Secretary's details changed for Shira Freeman on 1 October 2009 (1 page)
14 March 2011	Secretary's details changed for Shira Freeman on 1 October 2009 (1 page)
14 March 2011	Director's details changed for Martin Ian Freeman on 1 January 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Appointment of Richard Israel Hannuna as a director (3 pages)
9 November 2009	Appointment of Damien Spencer Field as a director (3 pages)
9 November 2009	Appointment of Richard Israel Hannuna as a director (3 pages)
9 November 2009	Appointment of Damien Spencer Field as a director (3 pages)
21 April 2009	Return made up to 08/03/09; full list of members (3 pages)
21 April 2009	Return made up to 08/03/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 08/03/08; full list of members (3 pages)
17 July 2008	Secretary's change of particulars / shira freeman / 01/07/2008 (1 page)
17 July 2008	Director's change of particulars / martin freeman / 01/07/2008 (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Secretary's change of particulars / shira freeman / 01/07/2008 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
17 July 2008	Return made up to 08/03/08; full list of members (3 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Director's change of particulars / martin freeman / 01/07/2008 (1 page)
8 March 2007	Incorporation (15 pages)
8 March 2007	Incorporation (15 pages)