Dissolved
Dissolved 2014-11-12
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Home > England & Wales Companies > EDEN TANNING LTD
Company Information for EDEN TANNING LTD
125 COLMORE ROW, BIRMINGHAM, B3,
|
Company Registration Number
 07669195 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About Eden Tanning Ltd
EDEN TANNING LTD was founded on 2011-06-14 and had its registered office in 125 Colmore Row. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDEN TANNING LTD | |
| Legal Registered Office | |
| 125 COLMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 07669195 | |
|---|---|---|
| Date formed | 2011-06-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-11-12 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-11 22:13:09 |
| Companies House |
|
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Companies with same name EDEN TANNING LTD
The following companies were found which have the same name as EDEN TANNING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDEN TANNING HEALTH & BEAUTY LIMITED | 311-315 PELHAM ROAD IMMINGHAM N E LINCS DN40 1LU | Active | Company formed on the 2003-05-20 | |
| EDEN TANNING SHOP LIMITED | 31 RAMSEY HOUSE MAYSOULE ROAD MAYSOULE ROAD LONDON SW11 2BS | Dissolved | Company formed on the 2014-01-20 |
Company Officers of EDEN TANNING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHN WOODCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN PHILIP WOODCOCK |
Director | ||
BARRY JOHN WOODCOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AM2PM ESTATES LIMITED | Director | 2012-03-05 | CURRENT | 2008-06-06 | Dissolved 2016-04-14 | |
| PERFECT PLUMBING & HEATING LIMITED | Director | 2012-03-05 | CURRENT | 2006-09-12 | Dissolved 2016-08-19 | |
| AM2PM MORTGAGES LIMITED | Director | 2012-03-05 | CURRENT | 2007-04-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 33 BRABAZON GROVE BIRMINGHAM B35 6DT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN WOODCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOODCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODCOCK | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN WOODCOCK | |
| LATEST SOC | 14/06/11 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to EDEN TANNING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-05 |
| Notices to Creditors | 2012-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against EDEN TANNING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDEN TANNING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for EDEN TANNING 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 (None Supplied) as EDEN TANNING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDEN TANNING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDEN TANNING LIMITED | Event Date | 2014-05-28 |
| Ian J Gould (IP no. 7866) and Edward T Kerr (IP no. 9021) the Joint Liquidators of Eden Tanning Limited hereby give notice that the final meeting of members of the company will be held at 10.15 am on 29 July 2014 at Regent House, Clinton Avenue, Nottingham NG5 1AZ and that the final meeting of creditors of the company will be held at 10.30 am on 29 July 2014 at Regent House, Clinton Avenue, Nottingham NG5 1AZ. In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Edward T Kerr of BDO LLP at Regent House, Clinton Avenue, Nottingham NG5 1AZ or by email to BRNOTICE@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting. Ian J Gould and Edward T Kerr of BDO LLP were appointed Joint Liquidators of the Company on 18 April 2012. Further information about this case is available from the offices BDO LLP on 0115 960 8171. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EDEN TANNING LIMITED | Event Date | 2012-04-18 |
| In accordance with Rule 4.106, I, Ian James Gould of PKF (UK) LLP, New Guild House, 45 Great Charles St, Queensway, Birmingham B3 2LX, give notice that on 18 April 2012 Edward Terence Kerr and I were appointed Joint Liquidators of Eden Tanning Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Ian James Gould of New Guild House, 45 Great Charles St, Queensway, Birmingham B3 2LX, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Ian James Gould Joint Liquidator : Ian James Gould (IP Number 7866) and Edward Terence Kerr (IP Number 9021) of PKF (UK) LLP , New Guild House, 45 Great Charles St, Queensway, Birmingham B3 2LX were appointed as Joint Liquidators of the Company on 18 April 2012 . The Companys registered office is New Guild House, 45 Great Charles St, Queensway, Birmingham B3 2LX and the Companys principal trading address is 19 Newton Road, Great Barr, Birmingham B43 6AA . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN TANNING 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 TANNING 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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