PROJECT EDEN ARLESEY LIMITED

Address

PROJECT EDEN ARLESEY LIMITED
THE FOUNDRY 9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL
(119 companies also use this postcode)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
03844127
Incorporation Date:
20 Sep 1999 (17 Years old)
Financial Year End:
30 Sep
Capital:
£1,250.00 on 17 Nov 2014
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
17 Nov 2014
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Map


Financial Summary

30 Sep 2014 30 Sep 2013
Cash at bank: £1,321,552 £6,866
Debtors: £1,694,394 £954,897
Creditors due within one year: £780,718 £1,154,886
Total Assets less Current Liabilities: £2,235,228 -£193,123
Creditors due after one year / Non Current Liabilities: £82,549
Total Assets less Liabilities: £2,360,845 £1,250
Shareholders Funds / Net Worth: £2,360,845 £1,250
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

29 Apr 2016

PROJECT EDEN ARLESEY LIMITED (Company Number 03844127) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 1-3 Oak Close Ind Estate, Arlesey, Beds SG15 6XD At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Foundry, 9 Park Lane, Puckeridge, Ware, Herts. SG11 1RL on 25 April 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”. Further details contact S Rout on 01223 329392 or email smrout@aol.com S J Ketteridge Director

29 Apr 2016

PROJECT EDEN ARLESEY LIMITED (Company Number 03844127) Previous Name of Company: Letchworth Couriers Limited Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 1-3 Oak Close Ind. Estate, Arlesey, Beds, SG15 6XD In accordance with Rule 4.106 , I, Stephen Mark Rout of Stephen M.Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, give notice that on 25 April 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Mark Rout of Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, (tel 01223 329392/email smrout@aol.com) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Stephen Mark Rout, Liquidator 25 April 2016

29 Apr 2016

Name of Company: PROJECT EDEN ARLESEY LIMITED Previous Name of Company: Letchworth Couriers Lmiited Company Number: 03844127 Nature of Business: Couriers Type of Liquidation: Members Registered office: Menta Business Centre, 5 Eastern Way, Bury, St Edmunds IP32 7AB Principal trading address: 1-3 Oak Close, Ind. Estate, Arlesey, Bedfordshire, SG15 6XD Stephen Mark Rout, Stephen M. Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB. Tel 01223 329392, Email smrout@aol.com Office Holder Number: 6062. Date of Appointment: 25 April 2016 By whom Appointed: Members

Recently Filed Documents - 68 available


Directors and Secretaries

Stephen Ketteridge
1 Apr 2008 ⇒ Present ( 8 Years ) Director
David Northfield
25 Sep 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
RENT DEPOSIT AGREEMENT - OUTSTANDING on 10 Feb 2010
LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
CHARGE BY DEED OVER RENT DEPOSIT - OUTSTANDING on 26 May 2004

Previous Company Names

LETCHWORTH COURIERS LIMITED
Changed 22 Aug 2014

Previous Addresses

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Changed 24 Oct 2014

HOWARD HOUSE
121-123 NORTON WAY SOUTH
LETCHWORTH
HERTFORDSHIRE SG6 1NZ
Changed 18 Jun 2007

CHESTNUT HOUSE
101A HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3HR
Changed 15 Mar 2005

SUITE 17,CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Changed 4 Oct 1999


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.projectedenarlesey.co.uk
www.projectedenarlesey.com
www.projectedenarlesey.org.uk
www.projectedenarlesey.and
www.projectedenarlesey.net
www.projectedenarlesey.org
www.projectedenarlesey.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 29 May 2014 8
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 21 Jun 2012 9
30 Sep 2010 6 Jul 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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68 other company documents are available

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