Edenscapes Ltd

Company Name	Edenscapes Ltd
Company Status	Dissolved
Company Number	06253180
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Dissolution Date	17 June 2014 (9 years, 10 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 Daniel Andrew Dolby
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Mere View Great Livermere Bury St Edmunds Suffolk IP31 1JU

Director Name	Mr Andrew Preston Dolby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 17 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Anglesey Place Great Barton Bury St Edmunds Suffolk IP31 2TW

Director Name	Laurie Edwin Dolby
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 17 June 2014)
Role	Manager
Correspondence Address	9 Anglesey Place Great Barton Bury St Edmunds Suffolk IP31 2TW

Director Name	Liegh Preston Dolby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 17 June 2014)
Role	Manager
Correspondence Address	9 Anglesey Place Great Barton Bury St Edmunds Suffolk IP31 2TW

Secretary Name	Katrina Dolby
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Anglesey Place Great Barton Bury St Edmunds Suffolk IP31 2TW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25 at £1	Dolby Group LTD 25.00% Ordinary A
25 at £1	Dolby Group LTD 25.00% Ordinary B
25 at £1	Dolby Group LTD 25.00% Ordinary C
25 at £1	Dolby Group LTD 25.00% Ordinary D

Financials

Year	2014
Net Worth	-£1,418
Cash	£26
Current Liabilities	£6,530

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Voluntary strike-off action has been suspended (1 page)
14 August 2013	Voluntary strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Application to strike the company off the register (3 pages)
15 May 2013	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 August 2010	Director's details changed for Daniel Andrew Dolby on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Daniel Andrew Dolby on 24 July 2010 (2 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 21/05/09; full list of members (6 pages)
15 June 2009	Return made up to 21/05/09; full list of members (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 September 2008	Registered office changed on 25/09/2008 from 9 anglesey place st barton bury st edmund IP31 2TW (1 page)
25 September 2008	Appointment terminated secretary katrina dolby (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 9 anglesey place st barton bury st edmund IP31 2TW (1 page)
25 September 2008	Ad 10/09/08\gbp si 23@1=23\gbp ic 31/54\ (2 pages)
25 September 2008	Director's change of particulars / daniel dolby / 12/04/2008 (1 page)
25 September 2008	Ad 10/09/08\gbp si 23@1=23\gbp ic 31/54\ (2 pages)
25 September 2008	Ad 10/09/08\gbp si 23@1=23\gbp ic 8/31\ (2 pages)
25 September 2008	Appointment terminated secretary katrina dolby (1 page)
25 September 2008	Director's change of particulars / daniel dolby / 12/04/2008 (1 page)
25 September 2008	Ad 10/09/08\gbp si 22@1=22\gbp ic 54/76\ (2 pages)
25 September 2008	Ad 10/09/08\gbp si 22@1=22\gbp ic 76/98\ (2 pages)
25 September 2008	Ad 10/09/08\gbp si 23@1=23\gbp ic 8/31\ (2 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2008	Ad 10/09/08\gbp si 22@1=22\gbp ic 54/76\ (2 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2008	Ad 10/09/08\gbp si 22@1=22\gbp ic 76/98\ (2 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / liegit dolby / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / liegit dolby / 19/06/2008 (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Ad 21/05/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Ad 21/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
21 May 2007	Incorporation (13 pages)
21 May 2007	Incorporation (13 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)

Edenscapes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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