EDS PLANT SOLUTIONS LIMITED

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EDS PLANT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06548723

Incorporation date

28/03/2008

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 28/03/2008)
dot icon20/05/2020
Final Gazette dissolved following liquidation
dot icon20/02/2020
Return of final meeting in a creditors' voluntary winding up
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2018-12-16
dot icon29/01/2018
Liquidators' statement of receipts and payments to 2017-12-16
dot icon20/02/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon07/07/2016
Insolvency court order
dot icon07/07/2016
Appointment of a voluntary liquidator
dot icon07/07/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/02/2016
Liquidators' statement of receipts and payments to 2015-12-16
dot icon14/01/2015
Appointment of a voluntary liquidator
dot icon13/01/2015
Administrator's progress report to 2014-12-17
dot icon16/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/08/2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-08-18
dot icon19/08/2014
Administrator's progress report to 2014-07-14
dot icon13/04/2014
Statement of affairs with form 2.14B
dot icon25/03/2014
Notice of deemed approval of proposals
dot icon12/03/2014
Statement of administrator's proposal
dot icon27/01/2014
Registered office address changed from Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW on 2014-01-28
dot icon21/01/2014
Appointment of an administrator
dot icon08/01/2014
Satisfaction of charge 2 in full
dot icon08/01/2014
Satisfaction of charge 3 in full
dot icon17/11/2013
Termination of appointment of Darren Palin as a director
dot icon17/11/2013
Termination of appointment of Ian Johnson as a director
dot icon17/11/2013
Appointment of Silverdell Plc as a director
dot icon08/10/2013
Memorandum and Articles of Association
dot icon08/10/2013
Resolutions
dot icon04/09/2013
Termination of appointment of Jane Kirby as a director
dot icon20/08/2013
Resolutions
dot icon26/06/2013
Full accounts made up to 2012-09-30
dot icon29/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon28/04/2013
Director's details changed for Mr Ian Roderick Johnson on 2013-03-28
dot icon28/04/2013
Director's details changed for Mr Sean Edward Harrison Nutley on 2013-03-28
dot icon01/08/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-29
dot icon30/07/2012
Miscellaneous
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon28/06/2012
Change of accounting reference date
dot icon21/06/2012
Termination of appointment of a director
dot icon21/06/2012
Appointment of Ian Roderick Johnson as a director
dot icon21/06/2012
Appointment of Mr Sean Edward Harrison Nutley as a director
dot icon19/06/2012
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon19/06/2012
Termination of appointment of Jane Kirby as a secretary
dot icon04/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon04/04/2012
Director's details changed for Mrs Jane Kirby on 2011-07-04
dot icon04/04/2012
Secretary's details changed for Mrs Jane Kirby on 2011-07-04
dot icon25/03/2012
Accounts for a small company made up to 2011-06-30
dot icon04/07/2011
Miscellaneous
dot icon04/07/2011
Miscellaneous
dot icon06/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon24/02/2011
Full accounts made up to 2010-06-30
dot icon22/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon03/02/2010
Full accounts made up to 2009-06-30
dot icon11/01/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/04/2009
Return made up to 29/03/09; full list of members
dot icon09/06/2008
Memorandum and Articles of Association
dot icon09/06/2008
Resolutions
dot icon09/06/2008
Director and secretary appointed jane kirby
dot icon09/06/2008
Director appointed darren james palin
dot icon09/06/2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon09/06/2008
Registered office changed on 10/06/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
dot icon09/06/2008
Appointment terminated secretary lauren fulcher
dot icon09/06/2008
Appointment terminated director roger dyson
dot icon02/06/2008
Memorandum and Articles of Association
dot icon26/05/2008
Certificate of change of name
dot icon28/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDS PLANT SOLUTIONS LIMITED

EDS PLANT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/03/2008 with the registered office located at 55 Baker Street, London W1U 7EU. 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 EDS PLANT SOLUTIONS LIMITED?

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EDS PLANT SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/03/2008 and dissolved on 20/05/2020.

Where is EDS PLANT SOLUTIONS LIMITED located?

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EDS PLANT SOLUTIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EDS PLANT SOLUTIONS LIMITED do?

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EDS PLANT SOLUTIONS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for EDS PLANT SOLUTIONS LIMITED?

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The latest filing was on 20/05/2020: Final Gazette dissolved following liquidation.