EDENS TRADING GROUP LIMITED

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EDENS TRADING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03112471

Incorporation date

10/10/1995

Size

Full

Contacts

Registered address

Registered address

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LWCopy
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Latest events (Record since 10/10/1995)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2012
First Gazette notice for voluntary strike-off
dot icon09/10/2012
Application to strike the company off the register
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon10/04/2012
Director's details changed for Mr Mark Bryan Stokes on 2012-04-11
dot icon19/01/2012
Registered office address changed from Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW United Kingdom on 2012-01-20
dot icon04/08/2011
Statement of capital on 2011-08-05
dot icon04/08/2011
Statement by Directors
dot icon04/08/2011
Solvency Statement dated 04/08/11
dot icon04/08/2011
Resolutions
dot icon16/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon14/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon16/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/11/2010
Termination of appointment of Glenn Mccardle as a director
dot icon06/09/2010
Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 2010-09-07
dot icon05/09/2010
Appointment of Mr Mark Bryan Stokes as a secretary
dot icon05/09/2010
Termination of appointment of Michael Trippick as a secretary
dot icon11/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon13/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon01/04/2009
Return made up to 31/03/09; full list of members
dot icon31/10/2008
Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB
dot icon02/10/2008
Accounts made up to 2008-03-31
dot icon06/04/2008
Return made up to 31/03/08; full list of members
dot icon10/01/2008
Accounts made up to 2007-03-31
dot icon11/04/2007
Return made up to 31/03/07; full list of members
dot icon06/03/2007
Declaration of satisfaction of mortgage/charge
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon12/11/2006
Accounts made up to 2006-03-31
dot icon05/04/2006
Return made up to 31/03/06; full list of members
dot icon15/03/2006
Auditor's resignation
dot icon16/10/2005
Accounts made up to 2005-03-31
dot icon17/07/2005
Secretary's particulars changed
dot icon19/05/2005
New secretary appointed
dot icon19/05/2005
New director appointed
dot icon18/05/2005
Secretary resigned;director resigned
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon25/03/2005
Particulars of mortgage/charge
dot icon27/01/2005
Accounts made up to 2004-03-31
dot icon30/06/2004
New director appointed
dot icon30/06/2004
Director resigned
dot icon09/05/2004
Return made up to 31/03/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon05/04/2003
Notice of resolution removing auditor
dot icon25/02/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon22/10/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon17/09/2002
Director resigned
dot icon03/09/2002
New director appointed
dot icon03/09/2002
Director resigned
dot icon30/07/2002
Director resigned
dot icon24/03/2002
Return made up to 31/03/02; full list of members
dot icon25/01/2002
Full accounts made up to 2001-03-31
dot icon27/12/2001
Director resigned
dot icon17/04/2001
Return made up to 31/03/01; full list of members
dot icon17/04/2001
Director resigned
dot icon31/01/2001
New director appointed
dot icon31/01/2001
Director resigned
dot icon31/01/2001
Director resigned
dot icon01/01/2001
Registered office changed on 02/01/01 from: crown wharf whitewall way frindsbury rochester kent ME2 4EP
dot icon25/10/2000
Full accounts made up to 2000-03-31
dot icon07/05/2000
S-div conve 04/11/99
dot icon27/04/2000
Return made up to 31/03/00; full list of members
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
dot icon20/11/1999
S-div 04/11/99
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon13/09/1999
Particulars of mortgage/charge
dot icon13/09/1999
Particulars of mortgage/charge
dot icon02/09/1999
Declaration of assistance for shares acquisition
dot icon02/09/1999
Declaration of assistance for shares acquisition
dot icon27/07/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon27/07/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon27/07/1999
New director appointed
dot icon27/07/1999
New director appointed
dot icon07/07/1999
Director resigned
dot icon05/05/1999
Return made up to 31/03/99; no change of members
dot icon04/05/1999
Full group accounts made up to 1998-12-31
dot icon02/03/1999
Memorandum and Articles of Association
dot icon22/11/1998
Director's particulars changed
dot icon05/10/1998
Director's particulars changed
dot icon28/04/1998
Full group accounts made up to 1997-12-31
dot icon28/04/1998
Return made up to 31/03/98; full list of members
dot icon10/02/1998
Nc inc already adjusted 28/01/98
dot icon10/02/1998
Ad 28/01/98--------- £ si [email protected] £ ic 5475000/5475000
dot icon10/02/1998
Memorandum and Articles of Association
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/12/1997
New director appointed
dot icon10/12/1997
Director resigned
dot icon02/11/1997
Ad 30/09/97--------- £ si 125000@1=125000 £ ic 5350000/5475000
dot icon02/11/1997
Ad 08/04/97--------- £ si 375000@1=375000 £ ic 4975000/5350000
dot icon02/11/1997
Recon 30/09/97
dot icon10/04/1997
Conve 08/04/97
dot icon08/04/1997
Return made up to 31/03/97; no change of members
dot icon08/04/1997
Full group accounts made up to 1996-12-31
dot icon21/01/1997
Return made up to 11/10/96; full list of members
dot icon12/01/1997
New secretary appointed;new director appointed
dot icon12/01/1997
Secretary resigned
dot icon29/05/1996
Particulars of mortgage/charge
dot icon31/03/1996
Memorandum and Articles of Association
dot icon28/03/1996
Certificate of change of name
dot icon04/02/1996
Resolutions
dot icon04/02/1996
Resolutions
dot icon04/02/1996
Resolutions
dot icon27/01/1996
New director appointed
dot icon27/01/1996
Ad 12/01/96--------- £ si 835000@1=835000 £ si [email protected]=123750 £ ic 4516250/5475000
dot icon27/01/1996
Ad 12/01/96--------- £ si [email protected]=701247 £ si 3815000@1=3815000 £ ic 3/4516250
dot icon27/01/1996
£ nc 15000/5475000 12/01/96
dot icon25/01/1996
Particulars of mortgage/charge
dot icon25/01/1996
Particulars of mortgage/charge
dot icon25/01/1996
S-div 12/01/96
dot icon25/01/1996
£ nc 10000/15000 12/01/96
dot icon25/01/1996
Ad 12/01/96--------- £ si 2@1=2 £ ic 1/3
dot icon21/01/1996
Particulars of mortgage/charge
dot icon20/11/1995
New secretary appointed;director resigned;new director appointed
dot icon20/11/1995
New director appointed
dot icon20/11/1995
Secretary resigned;new director appointed
dot icon19/11/1995
Registered office changed on 20/11/95 from: 190 strand london WC2R 1JN
dot icon19/11/1995
Accounting reference date notified as 31/12
dot icon10/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
10/10/1995 - 08/11/1995
520
Cunningham, Tracy Ann
Nominee Director
10/10/1995 - 08/11/1995
31
Hunter, Jacqueline Louise
Director
01/01/1997 - 23/01/2001
16
Hunter, Jacqueline Louise
Director
05/09/2002 - 05/05/2005
16
Massey, Christopher Robin Neville
Director
08/11/1995 - 29/06/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EDENS TRADING GROUP LIMITED

EDENS TRADING GROUP LIMITED is an(a) Dissolved company incorporated on 10/10/1995 with the registered office located at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW. 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 EDENS TRADING GROUP LIMITED?

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EDENS TRADING GROUP LIMITED is currently Dissolved. It was registered on 10/10/1995 and dissolved on 04/02/2013.

Where is EDENS TRADING GROUP LIMITED located?

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EDENS TRADING GROUP LIMITED is registered at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW.

What does EDENS TRADING GROUP LIMITED do?

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EDENS TRADING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDENS TRADING GROUP LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.