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Company Information for

EDEN DEVELOPMENT (UK) LTD

WINCHESTER, HAMPSHIRE, SO23,
Company Registration Number
05212702
Private Limited Company
Dissolved

Dissolved 2013-11-02

Company Overview

About Eden Development (uk) Ltd
EDEN DEVELOPMENT (UK) LTD was founded on 2004-08-23 and had its registered office in Winchester. The company was dissolved on the 2013-11-02 and is no longer trading or active.

Key Data
Company Name
EDEN DEVELOPMENT (UK) LTD
 
Legal Registered Office
WINCHESTER
HAMPSHIRE
 
Filing Information
Company Number 05212702
Date formed 2004-08-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 08:22:01
Primary Source:Companies House
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Company Officers of EDEN DEVELOPMENT (UK) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK DAVID PARSONS
 Company Secretary 2004-08-26
CHRISTOPHER MARK DAVID PARSONS
 Director 2004-08-26
ELEANOR JANE PARSONS
 Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-23 2004-08-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-23 2004-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK DAVID PARSONS AGILE DELIVERY NETWORK Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013
2012-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
2011-06-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-04-284.20STATEMENT OF AFFAIRS/4.19
2011-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17LATEST SOC17/09/10 STATEMENT OF CAPITAL;GBP 4
2010-09-17AR0123/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE PARSONS / 23/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAVID PARSONS / 23/08/2010
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM THE GRANARY, BARTON FARM ANDOVER ROAD WINCHESTER HAMPSHIRE SO22 6AX UNITED KINGDOM
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 37/39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 FIONA CLOSE WINCHESTER SO23 0HB
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-2088(2)RAD 26/08/04--------- £ SI 3@1=3 £ IC 1/4
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288bSECRETARY RESIGNED
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to EDEN DEVELOPMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-03
Fines / Sanctions
No fines or sanctions have been issued against EDEN DEVELOPMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-04 Outstanding BAKHATY PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of EDEN DEVELOPMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN DEVELOPMENT (UK) LTD
Trademarks
We have not found any records of EDEN DEVELOPMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN DEVELOPMENT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as EDEN DEVELOPMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN DEVELOPMENT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEDEN DEVELOPMENT (UK) LTDEvent Date2013-05-29
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 29 July 2013 at 10.00 am and 10.30 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 28 May 2013 are hereby approved; and That the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 15 April 2011. Office Holder details: Andrew McTear, (IP No. 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office 01603 877540, fax 01603 877549), Email: info@mw-w.com Andrew McTear , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN DEVELOPMENT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN DEVELOPMENT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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