EDENAIRE LIMITED

Key Data

Status

Dissolved

Company No.

01331752

Incorporation date

28/09/1977

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/11/2020

Final Gazette dissolved following liquidation

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19/08/2020

Return of final meeting in a members' voluntary winding up

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11/12/2019

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2019-12-11

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10/12/2019

Appointment of a voluntary liquidator

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10/12/2019

Resolutions

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10/12/2019

Declaration of solvency

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16/09/2019

Director's details changed for Garry Elliot Barnes on 2019-09-12

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10/09/2019

Accounts for a dormant company made up to 2018-12-31

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24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

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22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

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15/08/2019

Director's details changed for Gregory Damien Morgan on 2019-08-15

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17/01/2019

Confirmation statement made on 2019-01-17 with updates

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26/09/2018

Accounts for a dormant company made up to 2017-12-31

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15/01/2018

Confirmation statement made on 2018-01-15 with updates

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27/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/03/2017

Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2017-03-21

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19/01/2017

Confirmation statement made on 2016-12-14 with updates

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01/11/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 2016-11-01

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07/10/2016

Accounts for a dormant company made up to 2015-12-31

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03/10/2016

Appointment of Garry Elliot Barnes as a director on 2016-10-03

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12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-09-12

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12/09/2016

Termination of appointment of Matthew William Hughes as a director on 2016-09-12

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12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a director on 2016-09-12

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12/09/2016

Appointment of Gregory Damien Morgan as a director on 2016-09-12

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12/09/2016

Termination of appointment of Kevin William Donnelly as a director on 2016-09-12

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12/09/2016

Termination of appointment of Kevin William Donnelly as a secretary on 2016-09-12

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23/03/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2016-03-23

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26/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

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17/12/2015

Appointment of Mr. Matthew William Hughes as a director on 2015-12-16

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16/12/2015

Termination of appointment of Almon Charles Hall as a director on 2015-12-16

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15/12/2015

Termination of appointment of Ian James Sams as a director on 2015-12-01

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17/10/2015

Accounts for a dormant company made up to 2014-12-31

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19/03/2015

Annual return made up to 2014-12-14 with full list of shareholders

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25/06/2014

Appointment of Mr Ian James Sams as a director

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25/06/2014

Termination of appointment of Gerald Stapley as a director

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21/05/2014

Accounts for a dormant company made up to 2013-12-31

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16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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30/04/2013

Appointment of Almon Charles Hall as a director

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30/04/2013

Termination of appointment of Edward Cooney as a director

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19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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12/07/2011

Appointment of Edward Joseph Cooney as a director

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12/07/2011

Termination of appointment of Richard Bready as a director

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11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

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02/02/2010

Accounts for a dormant company made up to 2008-12-31

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24/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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23/09/2009

Registered office changed on 23/09/2009 from 35 old queen street london SW1H 9JA

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23/12/2008

Return made up to 14/12/08; full list of members

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09/06/2008

Accounts for a dormant company made up to 2007-12-31

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20/12/2007

Return made up to 14/12/07; full list of members

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24/10/2007

Accounts for a dormant company made up to 2006-12-31

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22/12/2006

Return made up to 14/12/06; full list of members

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22/12/2006

Director's particulars changed

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11/12/2006

Accounts for a dormant company made up to 2005-12-31

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19/10/2006

Director resigned

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16/03/2006

Director resigned

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20/01/2006

New director appointed

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03/01/2006

Return made up to 14/12/05; full list of members

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28/07/2005

Accounts for a dormant company made up to 2004-12-31

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13/01/2005

Return made up to 14/12/04; full list of members

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29/10/2004

Accounts for a dormant company made up to 2003-12-31

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19/06/2004

Declaration of satisfaction of mortgage/charge

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24/12/2003

Return made up to 14/12/03; full list of members

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01/10/2003

New director appointed

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30/09/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (8 pages)

06/08/2003

Secretary's particulars changed

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06/08/2003

New director appointed

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06/08/2003

Director resigned

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06/08/2003

New director appointed

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30/06/2003

Return made up to 14/12/02; full list of members; amend

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19/05/2003

Accounts for a dormant company made up to 2001-12-30

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02/01/2003

Return made up to 14/12/02; full list of members

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13/09/2002

Delivery ext'd 3 mth 30/12/01

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13/08/2002

Total exemption small company accounts made up to 2001-04-01

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08/08/2002

Auditor's resignation

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21/02/2002

Director resigned

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01/02/2002

Delivery ext'd 3 mth 01/04/01

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21/01/2002

Return made up to 14/12/01; full list of members

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17/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

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17/01/2002

Resolutions

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14/12/2001

Registered office changed on 14/12/01 from: 10 norwich street london EC4A 1BD

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01/02/2001

Full accounts made up to 2000-04-02

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11/01/2001

Return made up to 14/12/00; full list of members

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04/12/2000

New secretary appointed

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04/12/2000

Director resigned

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12/07/2000

Secretary resigned

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12/07/2000

Registered office changed on 12/07/00 from: station road edenbridge kent TN8 6EG

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12/07/2000

New director appointed

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12/07/2000

New director appointed

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12/07/2000

Resolutions

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23/01/2000

Full accounts made up to 1999-04-04

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21/12/1999

Return made up to 14/12/99; full list of members

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31/01/1999

Full accounts made up to 1998-03-29

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31/12/1998

Return made up to 14/12/98; no change of members

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12/01/1998

Full accounts made up to 1997-03-30

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12/01/1998

Return made up to 14/12/97; no change of members

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09/01/1997

Full accounts made up to 1996-03-31

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09/01/1997

Return made up to 14/12/96; full list of members

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17/01/1996

Full accounts made up to 1995-04-02

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11/01/1996

Return made up to 14/12/95; no change of members

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30/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/06/1995

New director appointed

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30/06/1995

Director resigned

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27/06/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Particulars of mortgage/charge

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21/03/1995

Full accounts made up to 1994-04-03

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05/01/1995

Return made up to 14/12/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-28

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18/01/1994

Return made up to 14/12/93; full list of members

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30/04/1993

Secretary resigned;new secretary appointed

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15/01/1993

Full accounts made up to 1992-03-29

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08/01/1993

Return made up to 14/12/92; no change of members

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23/03/1992

Full accounts made up to 1991-03-31

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12/02/1992

Return made up to 14/12/91; no change of members

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09/07/1991

Registered office changed on 09/07/91 from: chapel house 24 nutford place london W1H 6AE

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03/07/1991

Return made up to 10/08/90; full list of members

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29/04/1991

Auditor's resignation

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19/03/1991

Full accounts made up to 1990-03-31

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04/10/1990

Declaration of satisfaction of mortgage/charge

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23/08/1990

Declaration of assistance for shares acquisition

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Director resigned;new director appointed

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15/08/1990

Particulars of mortgage/charge

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02/02/1990

Secretary resigned

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 14/12/89; no change of members

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14/08/1989

Registered office changed on 14/08/89 from: 97 mortimer street langham place london W1N 7TA

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20/03/1989

Full accounts made up to 1988-04-03

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20/03/1989

Return made up to 14/01/89; no change of members

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07/12/1988

Director resigned

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24/05/1988

New secretary appointed

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 06/01/88; full list of members

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14/08/1987

Declaration of satisfaction of mortgage/charge

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02/02/1987

Full accounts made up to 1986-03-31

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02/02/1987

Return made up to 13/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnelly, Kevin William	Director	27/06/2003 - 12/09/2016	23
Tranter, John	Director	08/06/1995 - 27/06/2003	21
Donnelly, Kevin William	Director	03/07/2000 - 03/07/2000	23
Morgan, Geoffrey Damien	Director	12/09/2016 - Present	135
Sams, Ian James	Director	19/05/2014 - 01/12/2015	13

Persons with Significant Control

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Description

About EDENAIRE LIMITED

EDENAIRE LIMITED is an(a) Dissolved company incorporated on 28/09/1977 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENAIRE LIMITED?

EDENAIRE LIMITED is currently Dissolved. It was registered on 28/09/1977 and dissolved on 19/11/2020.

Where is EDENAIRE LIMITED located?

EDENAIRE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EDENAIRE LIMITED do?

EDENAIRE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EDENAIRE LIMITED?

The latest filing was on 19/11/2020: Final Gazette dissolved following liquidation.