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Company Information for

EIDER DEVELOPMENTS LTD

WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP,
Company Registration Number
08939530
Private Limited Company
Liquidation

Company Overview

About Eider Developments Ltd
EIDER DEVELOPMENTS LTD was founded on 2014-03-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Eider Developments Ltd 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
EIDER DEVELOPMENTS LTD
 
Legal Registered Office
WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
Other companies in IG5
 
Filing Information
Company Number 08939530
Company ID Number 08939530
Date formed 2014-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB187337082  
Last Datalog update: 2019-11-27 16:55:27
Primary Source:Companies House
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Company Officers of EIDER DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ALLEN
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE ANTILL
 Director 2015-08-03 2016-08-19
DAVID LAWRENCE ANTILL
 Director 2015-08-03 2016-08-18
T H SECRETARIALS LTD
 Company Secretary 2014-03-14 2015-10-27
ALAN ROBERT BURGESS
 Director 2014-03-14 2015-06-01
KAJ-ERIK RELANDER
 Director 2014-09-01 2015-01-26
OSKER HEIMAN
 Director 2014-03-14 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ALLEN HSO FINANCE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
JOHN ALEXANDER ALLEN ASTON PRIME DEVELOPMENTS NO.1 LIMITED Director 2015-01-26 CURRENT 2014-05-28 Dissolved 2016-08-02
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.4 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.3 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.6 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED Director 2014-04-01 CURRENT 1952-08-11 Active
JOHN ALEXANDER ALLEN HERE MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.2 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.1 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL PROPERTIES NO 5 LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL (COPSALE) LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ARC CORPORATE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-11-18 Active
JOHN ALEXANDER ALLEN SYNTURA GROUP LIMITED Director 2000-08-24 CURRENT 2000-02-28 Active
JOHN ALEXANDER ALLEN ARC CAPITAL LIMITED Director 1999-10-19 CURRENT 1999-10-01 Active
JOHN ALEXANDER ALLEN ARC PARTNERS LIMITED Director 1993-09-13 CURRENT 1993-09-13 Liquidation

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
2019-10-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2019-05-29CH01Director's details changed for Mr John Alexander Allen on 2018-09-13
2018-09-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-03
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Office 15 272 Kensington High Street London W8 6nd England
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-09-07600Appointment of a voluntary liquidator
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1901050
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTILL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTILL
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089395300004
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089395300003
2016-05-20CH01Director's details changed for Mr John Alexander Allen on 2016-05-18
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 55 Bryanston Street 8th Floor London W1H 7AA
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-24SH0104/02/16 STATEMENT OF CAPITAL GBP 1654300.00
2016-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-02-24RES01ADOPT ARTICLES 24/02/16
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089395300002
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN
2015-10-27TM02Termination of appointment of Th Secretarials Ltd on 2015-10-27
2015-08-03AP01DIRECTOR APPOINTED MR DAVID LAWRENCE ANTILL
2015-08-03AP01DIRECTOR APPOINTED MR DAVID LAWRENCE ANTILL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BURGESS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 18500
2015-04-02AR0130/03/15 FULL LIST
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 01/03/2015
2015-03-19SH0129/08/14 STATEMENT OF CAPITAL GBP 18500
2015-01-26AP01DIRECTOR APPOINTED MR JOHN ALEXANDER ALLEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KAJ-ERIK RELANDER
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089395300001
2014-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-16RES01ADOPT ARTICLES 21/08/2014
2014-09-10AP01DIRECTOR APPOINTED MR KAJ-ERIK RELANDER
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 16000
2014-07-22AR0122/07/14 FULL LIST
2014-05-27AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-12SH0102/04/14 STATEMENT OF CAPITAL GBP 1301249.99
2014-03-15AP04CORPORATE SECRETARY APPOINTED TH SECRETARIALS LTD
2014-03-15AP01DIRECTOR APPOINTED MR ALAN ROBERT BURGESS
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-03-14NEWINCCERTIFICATE 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 EIDER DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-29
Notices to2018-08-29
Appointmen2018-08-29
Deemed Con2018-08-07
Fines / Sanctions
No fines or sanctions have been issued against EIDER DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EIDER DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 EIDER DEVELOPMENTS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where EIDER DEVELOPMENTS 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 TypeResolution
Defending partyEIDER DEVELOPMENTS LIMITEDEvent Date2018-08-29
 
Initiating party Event TypeNotices to
Defending partyEIDER DEVELOPMENTS LIMITEDEvent Date2018-08-29
 
Initiating party Event TypeAppointmen
Defending partyEIDER DEVELOPMENTS LIMITEDEvent Date2018-08-29
Company Number: 08939530 Name of Company: EIDER DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Offic…
 
Initiating party Event TypeDeemed Con
Defending partyEIDER DEVELOPMENTS LIMITEDEvent Date2018-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIDER DEVELOPMENTS 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 EIDER DEVELOPMENTS 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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    Other companies at postcode SO15 2NP