EIDER HOMES LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

EIDER HOMES LIMITED
Eider Homes Limited
3 Devonshire Street
London
W1W 5DT
Phone: 020 3102 0330
Fax: 020 3440 5001
Web:
Classification:

Buying and selling of own real estate

Eider Homes has been created to develop bespoke residential accommodation to respond to an unsatisfied demand from medium to upper income couples.

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
06913237
Incorporation Date:
21 May 2009
Financial Year End:
30 Jun
Capital:
£14,000.00 on 19 Jun 2013
Registered Address:
JAMES COWPER KRESTON
WHITE BUILDING 1-4
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
For period ending:
30 Jun 2012
Filed on:
2 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2013
Filed on:
19 Jun 2013
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Map


Notices published in the Gazette

25 May 2016

EIDER HOMES LIMITED (Company Number 06913237) Registered office: C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP Principal trading address: 8th Floor, Marble Arch Tower, 55 Bryanston Street, London W1H 7AA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the office of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR on 27 July 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of: having laid before them an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidators. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the Company. Proxies must be duly completed and lodged with the Liquidators at James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR no later than 12.00 noon on the day preceding the meetings. Date of Appointment: 30 April 2014 Office Holder details: Alan Peter Whalley,(IP No. 6588) of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR and Sandra Lillian Mundy,(IP No. 9441) of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR. For further details contact: Ioana Brutaru, Tel: 02380 221 222. Sandra Mundy, Joint Liquidator 19 May 2016

26 Jan 2015

EIDER HOMES LIMITED (Company Number 06913237) Registered office: c/o James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Principal trading address: 8th Floor, Marble Arch Tower, 55 Bryanston St, London W1H 7AA Notice is hereby given that the creditors of the above named company are required on or before 19 February 2015 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their solicitors, if any to, Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR, the joint liquidators of the said company, and, if so required by notice in writing from the said liquidator, or by his solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alan Peter Whalley (6588) and Sandra Lillian Mundy (9441) of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR were appointed Joint Liquidators of the Company on 30 April 2014. 21 January 2015 Sandra Mundy, Joint Liquidator Any queries in relation to this notice should be to Ian Robinson of James Cowper LLP on 02380 221222.

9 May 2014

EIDER HOMES LIMITED (Company Number 06913237 ) Registered office: c/o James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Principal trading address: 8th Floor, Marble Arch Tower, 55 Bryanston Street, London W1H 7AA Passed 30 April 2014 The members of the above named company passed, by written resolution, the following resolutions: 1. ‘That the company resolves by special resolution that it be wound up voluntarily’; and 2. ‘That Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR be appointed as liquidators of the company for the purpose of the voluntary winding up’. Alan Peter Whalley (IP number 6588) and Sandra Lillian Mundy (IP number 9441) both of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 30 April 2014 . Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222 . Sandra Mundy, Joint Liquidator

9 May 2014

Company Number: 06913237 Name of Company: EIDER HOMES LIMITED Nature of Business: Real Estate Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Principal trading address: 8th Floor, Marble Arch Tower, 55 Bryanston Street, London W1H 7AA Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Office Holder Number(s): 6588 9441 Date of Appointment: 30 April 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022

10 Apr 2014

EIDER HOMES LIMITED (Company Number 06913237 ) Registered office: 84 Kirkland Avenue, Clayhall, IIford, Essex IG5 0TN Principal trading address: 3 Devonshire Street, London W1W 5DT Notice is hereby given pursuant to Legislation section: section 98 of the Legislation: INSOLVENCY ACT 1986 that a meeting of creditors of the above named company will be held at Avanta, 23 Austin Friars, London, EC2N 2QP on 16 April 2014 at 11.30 am for the purposes mentioned in Legislation section: sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the office of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR on 14 April 2014 and 15 April 2014 between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at the above meeting is able to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged, along with a valid proof of debt form, with the Liquidator at 1 Fetter Lane, London, EC4A 1BR no later than 12 noon on the day preceding the meetings. Additional contact: Any queries relating to this notice should be addressed to Ian Robinson of James Cowper on 0207 242 2088 . 4 April 2014

Recently Filed Documents - 35 available


Directors and Secretaries

Ross Brown
21 May 2009 ⇒ Present ( 7 Years ) Director
Alan Burgess
21 May 2009 ⇒ Present ( 7 Years ) Director
Colin Peacock
21 May 2009 ⇒ Present ( 7 Years ) Director
Th Secretarials Ltd
3 Mar 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

SWAN TURTON LLP
- OUTSTANDING on 6 Nov 2013

Previous Addresses

84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0TN
ENGLAND
Changed 12 May 2014

3 DEVONSHIRE STREET
LONDON
W1W 5DT
ENGLAND
Changed 4 Mar 2014

3 DEVONSHIRE STREET
LONDON
W1W 5BA
Changed 13 Aug 2010

C/O STEPIEN LAKE 57 QUEEN ANNE STREET
LONDON
W1G 9JR
Changed 20 Jul 2010

GISTERED OFFICE CHANGED ON 12/06/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND
Changed 12 Jun 2009


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.eiderhomes.estate
www.eiderhomes.org
www.eiderhomes.net
www.eiderhomes.org.uk
www.eiderhom.es
www.eider.homes

Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 2 Oct 2012 4
30 Jun 2011 10 Apr 2012 10
31 May 2010 7 Feb 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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