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EDENEYRE LIMITED

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EDENEYRE LIMITED

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Key Data

Status

Dissolved

Company No.

04023081

Incorporation date

27/06/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Pannell House, 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 27/06/2000)
dot icon22/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/04/2015
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon28/08/2014
Liquidators' statement of receipts and payments to 2014-06-28
View PDF (11 pages)
dot icon27/08/2013
Liquidators' statement of receipts and payments to 2013-06-28
View PDF (9 pages)
dot icon11/02/2013
Termination of appointment of Richard Coles as a director
View PDF (1 pages)
dot icon08/07/2012
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG on 2012-07-09
View PDF (2 pages)
dot icon08/07/2012
Declaration of solvency
View PDF (3 pages)
dot icon08/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/07/2012
Resolutions
View PDF (1 pages)
dot icon21/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2012
Change of name notice
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Richard Christie as a director
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Richard David Coles as a director
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mr Simon Andrew Sargeant as a director
View PDF (2 pages)
dot icon18/06/2012
Termination of appointment of Peter Hopton as a director
View PDF (1 pages)
dot icon18/06/2012
Termination of appointment of Nigel Ward as a director
View PDF (1 pages)
dot icon18/06/2012
Termination of appointment of Adam Hackett as a director
View PDF (1 pages)
dot icon08/05/2012
Auditor's resignation
View PDF (1 pages)
dot icon12/04/2012
Auditor's resignation
View PDF (1 pages)
dot icon12/04/2012
Auditor's resignation
View PDF (1 pages)
dot icon14/02/2012
Director's details changed for Mr Nigel James Ward on 2012-02-15
View PDF (2 pages)
dot icon15/08/2011
Auditor's resignation
View PDF (1 pages)
dot icon03/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon03/08/2010
Full accounts made up to 2009-09-30
View PDF (19 pages)
dot icon04/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Mr Nigel James Ward on 2009-11-25
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Peter Michael Hopton on 2009-11-25
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Richard Marc Christie on 2009-11-25
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Adam Jonathan Patrick Hackett on 2009-11-25
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Richard Marc Christie on 2009-11-25
View PDF (2 pages)
dot icon24/11/2009
Secretary's details changed for Mr Darren Peter Wilson on 2009-11-25
View PDF (1 pages)
dot icon30/09/2009
Miscellaneous
View PDF (1 pages)
dot icon02/09/2009
Director appointed mr nigel james ward
View PDF (2 pages)
dot icon01/09/2009
Appointment terminated director simon sargeant
View PDF (1 pages)
dot icon05/07/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon05/07/2009
Location of register of members
View PDF (1 pages)
dot icon05/07/2009
Registered office changed on 06/07/2009 from danwood house whisby road lincoln lincolnshire LN6 3DG
View PDF (1 pages)
dot icon05/07/2009
Location of debenture register
View PDF (1 pages)
dot icon07/04/2009
Accounting reference date extended from 30/09/2008 to 30/09/2009
View PDF (1 pages)
dot icon12/03/2009
Registered office changed on 13/03/2009 from po box po box 102 whisby road lincoln lincolnshire LN5 5JA
View PDF (1 pages)
dot icon20/01/2009
Resolutions
View PDF (2 pages)
dot icon11/12/2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
View PDF (1 pages)
dot icon17/11/2008
Secretary's change of particulars / darren wilson / 12/11/2008
View PDF (1 pages)
dot icon12/10/2008
Director appointed peter michael hopton
View PDF (2 pages)
dot icon09/10/2008
Registered office changed on 10/10/2008 from meadow farm 4 rookery lane wymondham melton mowbray leicestershire LE14 2AU
View PDF (1 pages)
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon08/10/2008
Appointment terminated director and secretary amanda christie
View PDF (1 pages)
dot icon08/10/2008
Director appointed adam jonathan patrick hackett
View PDF (2 pages)
dot icon08/10/2008
Secretary appointed darren peter wilson
View PDF (2 pages)
dot icon08/10/2008
Director appointed simon andrew sargeant
View PDF (3 pages)
dot icon08/10/2008
Resolutions
View PDF (3 pages)
dot icon08/10/2008
Resolutions
View PDF (2 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon01/07/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon29/06/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon21/12/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon29/07/2007
Return made up to 28/06/07; no change of members
View PDF (7 pages)
dot icon10/07/2007
Auditor's resignation
View PDF (1 pages)
dot icon21/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon03/07/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon10/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon21/12/2005
Return made up to 28/06/04; full list of members; amend
View PDF (8 pages)
dot icon07/12/2005
Return made up to 28/06/05; full list of members
View PDF (8 pages)
dot icon17/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon06/09/2004
Return made up to 28/06/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon09/06/2004
Ad 01/04/04--------- £ si [email protected]=19999 £ ic 100/20099
View PDF (2 pages)
dot icon09/06/2004
Nc inc already adjusted 12/05/04
View PDF (1 pages)
dot icon09/06/2004
Resolutions
View PDF (0 pages)
dot icon09/06/2004
Resolutions
View PDF (0 pages)
dot icon09/06/2004
Resolutions
View PDF (1 pages)
dot icon27/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2004
Registered office changed on 23/02/04 from: mulberry house 11 stapleford road whissendine oakham rutland LE15 7HF
View PDF (1 pages)
dot icon31/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon07/07/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon09/07/2002
Return made up to 28/06/02; full list of members
View PDF (7 pages)
dot icon24/01/2002
Registered office changed on 25/01/02 from: 27 ankle hill melton mowbray leicestershire LE13 0QJ
View PDF (1 pages)
dot icon16/09/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon06/08/2001
Return made up to 28/06/01; full list of members; amend
View PDF (6 pages)
dot icon09/07/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon13/03/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
View PDF (1 pages)
dot icon27/06/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hackett, Adam Jonathan Patrick
Director
01/10/2008 - 19/06/2012
13
Sargeant, Simon Andrew
Director
01/10/2008 - 20/08/2009
33
Sargeant, Simon Andrew
Director
19/06/2012 - Present
33
Christie, Richard Marc
Director
28/06/2000 - 20/06/2012
6
Christie, Amanda Kim
Director
28/06/2000 - 01/10/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EDENEYRE LIMITED

EDENEYRE LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 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 EDENEYRE LIMITED?

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EDENEYRE LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 22/07/2015.

Where is EDENEYRE LIMITED located?

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EDENEYRE LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does EDENEYRE LIMITED do?

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EDENEYRE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EDENEYRE LIMITED?

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The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.