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Company Information for

EDYLLIC LIMITED

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
07708356
Private Limited Company
Liquidation

Company Overview

About Edyllic Ltd
EDYLLIC LIMITED was founded on 2011-07-18 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". Edyllic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDYLLIC LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in EC4N
 
Filing Information
Company Number 07708356
Company ID Number 07708356
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB164062427  
Last Datalog update: 2018-09-07 06:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDYLLIC LIMITED
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Companies with same name EDYLLIC LIMITED
The following companies were found which have the same name as EDYLLIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDYLLIC PROPERTIES LIMITED 56 SPIRE HOLLIN GLOSSOP DERBYSHIRE SK13 7BS Active Company formed on the 2006-02-22
EDYLLIC TECHNOLOGIES LTD PRIORY ORCHARD HARRIS LANE ABBOTS LEIGH BRISTOL BS8 3QX Active Company formed on the 2023-01-20

Company Officers of EDYLLIC LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES HILL
 Company Secretary 2011-07-18
MALCOLM JAMES HILL
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GLENNIS ANNABELLA EDEY
 Director 2011-07-18 2017-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES HILL RUDGE HOMES LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
MALCOLM JAMES HILL PIERCE HILL LIMITED Director 2003-02-11 CURRENT 2003-02-03 Active - Proposal to Strike off
MALCOLM JAMES HILL GRIDMOOR LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active - Proposal to Strike off

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
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2018-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Pierce Hill 72 Cannon Street London EC4N 6AE
2017-07-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENNIS ANNABELLA EDEY
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083560002
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083560001
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-04AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-10AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077083560002
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077083560001
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Mr Malcolm James Hill on 2012-06-26
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES HILL on 2012-06-26
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM C/O Pierce Hill Warwick House 65-66 Queen Street London EC4R 1EB England
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDYLLIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-21
Notices to Creditors2017-07-21
Fines / Sanctions
No fines or sanctions have been issued against EDYLLIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 13,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDYLLIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 120
Cash Bank In Hand 2012-08-01 £ 3,627
Current Assets 2012-08-01 £ 13,490
Debtors 2012-08-01 £ 1,603
Shareholder Funds 2012-08-01 £ 120
Shareholder Funds 2011-07-18 £ 120
Stocks Inventory 2012-08-01 £ 8,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDYLLIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDYLLIC LIMITED
Trademarks
We have not found any records of EDYLLIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDYLLIC LIMITED. 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 (41100 - Development of building projects) as EDYLLIC LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EDYLLIC LIMITED 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 TypeAppointment of Liquidators
Defending partyEDYLLIC LIMITEDEvent Date2017-07-21
Mark S Goldstein , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Initiating party Event TypeNotices to Creditors
Defending partyEDYLLIC LIMITEDEvent Date2017-07-14
Rule 4.106A of The Insolvency Rules 1986 (as amended) Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 October 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, 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 dividend paid before such debts/claims are proved. Office Holder Details: Mark S Goldstein , IP number: 6880 , Liquidator , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Date of Appointment: 14 July 2017 . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDYLLIC LIMITED 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 EDYLLIC LIMITED 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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