EDEN RESOURCE MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

EDEN RESOURCE MANAGEMENT LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(791 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
04099902
Incorporation Date:
1 Nov 2000
Financial Year End:
31 Dec
Capital:
£100.00 on 16 Dec 2011
For period ending:
31 Dec 2010
Filed on:
5 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2011
Filed on:
16 Dec 2011
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

13 Jun 2016

EDEN RESOURCE MANAGEMENT LIMITED (Company Number 04099902) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 2 Drake House, Cook Way, Taunton, Somerset TA2 6BG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 11 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 07 June 2012 Office Holder details: Stephen Katz,(IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE. Alternative contact: Philip Kyprianou, Tel: 020 8343 5900. Stephen Katz, Liquidator 03 June 2016

Recently Filed Documents - 72 available


Directors and Secretaries

Julian Ball
1 Jun 2001 ⇒ Present ( 15 Years ) Director
Kevan Buckley
4 Jul 2005 ⇒ Present ( 11 Years ) Company Secretary
1 Feb 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Mar 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Dec 2003

Previous Company Names

EVENRANGE MANAGEMENT LIMITED
Changed 17 May 2005

Previous Addresses

118 GREAT TITCHFIELD STREET
LONDON
W1W 6SR
UNITED KINGDOM
Changed 20 Jun 2012

2 DRAKE HOUSE
COOK WAY
TAUNTON
SOMERSET
TA2 6BG
Changed 23 Mar 2011

2 DRAKE HOUSE
COOK WAY
TAUNTON
SOMERSET TA2 6BG
Changed 3 Oct 2005

CHAPEL HOUSE
BILLETFIELD
TAUNTON
SOMERSET TA1 3NN
Changed 23 May 2005

31 CORSHAM STREET
LONDON
N1 6DR
Changed 30 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.edenresourcemanagement.co.uk
www.edenresourcemanagement.com
www.edenresourcemanagement.construction
www.edenresourcemanagement.build
www.edenresourcemanagement.org
www.edenresourcemanagement.net
www.edenresourcemanagement.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Oct 2011 10
30 Nov 2009 21 Jul 2010 8
30 Nov 2008 8 Aug 2009 9
30 Nov 2007 30 Sep 2008 10
30 Nov 2006 7 Aug 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
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72 other company documents are available

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Activity

This company viewed 8 times in the last few years