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Company Information for

EDEN BUSINESS LIMITED

22 Regent Street, Nottingham, NG1 5BQ,
Company Registration Number
05028247
Private Limited Company
Liquidation

Company Overview

About Eden Business Ltd
EDEN BUSINESS LIMITED was founded on 2004-01-28 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Eden Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDEN BUSINESS LIMITED
 
Legal Registered Office
22 Regent Street
Nottingham
NG1 5BQ
Other companies in NG31
 
Previous Names
TECHKNOL DEVELOPMENTS LIMITED04/07/2008
Filing Information
Company Number 05028247
Company ID Number 05028247
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834155731  
Last Datalog update: 2023-12-21 13:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN BUSINESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name EDEN BUSINESS LIMITED
The following companies were found which have the same name as EDEN BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN BUSINESS (GRANTHAM) LIMITED 6 Market Place Grantham Lincs NG31 6LJ Liquidation Company formed on the 2002-03-12
EDEN BUSINESS ANALYSIS LIMITED 23 STATION ROAD UPPER POPPLETON YORK YO26 6PX Active Company formed on the 2004-10-05
EDEN BUSINESS DEVELOPMENT LIMITED 43 ROMFORD ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4JB Dissolved Company formed on the 2009-10-16
EDEN BUSINESS INTELLIGENCE LIMITED STIRCHLEY HOUSE REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU Dissolved Company formed on the 2006-02-13
EDEN BUSINESS SERVICES LTD 11 BURDON WALK CASTLE EDEN CASTLE EDEN HARTLEPOOL TS27 4FD Active - Proposal to Strike off Company formed on the 2006-11-01
EDEN BUSINESS SOLUTIONS LTD 83 DUCIE STREET MANCHESTER M1 2JQ Active - Proposal to Strike off Company formed on the 1999-02-05
EDEN BUSINESS CENTRE LIMITED UNIT 11 QUEENSLIE POINT STEPPS ROAD GLASGOW SCOTLAND G33 3NQ Dissolved Company formed on the 2014-01-14
EDEN BUSINESS CENTER, LLC 2993 EAST CHURCH STREET Erie EDEN NY 14057 Active Company formed on the 2005-03-01
EDEN BUSINESS SERVICES, INC 4155 SOUTH BUFFALO DR STE 101 LAS VEGAS NV 89147 Revoked Company formed on the 2006-12-29
EDEN BUSINESS CONSULTANCY PTE. LTD. MOHAMED SULTAN ROAD Singapore 238957 Dissolved Company formed on the 2013-12-21
EDEN BUSINESS CORPORATION 509 NORTH PINE STREET SEBRING FL 33870 Inactive Company formed on the 2000-03-23
EDEN BUSINESS RESOURCING LIMITED 43 DUNMASTON AVENUE TIMPERLEY ALTRINCHAM WA15 7LQ Active Company formed on the 2018-04-12
EDEN BUSINESS AND PROFESSIONAL WOMENS CLUB OF HAYWARD California Unknown
EDEN BUSINESS AND EDUCATION COUNCIL INC North Carolina Unknown
EDEN BUSINESS AND CONSULTANCY GROUP PTY LTD Active Company formed on the 2021-11-25
EDEN BUSINESS LLC 6200 SAVOY DR STE 638 HOUSTON TX 77036 Active Company formed on the 2022-03-15
EDEN BUSINESS SERVICES LLC 228 Park Ave S #793115 Onondaga New York NY 10003 Active Company formed on the 2023-01-18
EDEN BUSINESS SOLUTIONS LIMITED JOBCENTRE PLUS CORNWALL STREET MANCHESTER M11 2WR Active Company formed on the 2023-08-17

Company Officers of EDEN BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
THERESA LILLIAN DUGGAN
 Company Secretary 2004-01-28
CHRISTOPHER JAMES DUGGAN
 Director 2004-01-28
THERESA LILLIAN DUGGAN
 Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA LILLIAN DUGGAN EDEN BUSINESS (GRANTHAM) LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Liquidation
THERESA LILLIAN DUGGAN EDEN HOUSE HOTEL LTD Director 2015-01-26 CURRENT 2015-01-26 Liquidation
THERESA LILLIAN DUGGAN EDEN BUSINESS (GRANTHAM) LIMITED Director 2002-03-12 CURRENT 2002-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21Final Gazette dissolved via compulsory strike-off
2023-09-21Voluntary liquidation. Return of final meeting of creditors
2021-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-07
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Eden House 6 Market Place Grantham Lincolnshire NG31 6LJ
2020-09-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-22600Appointment of a voluntary liquidator
2020-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-08
2020-09-22LIQ02Voluntary liquidation Statement of affairs
2020-08-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR THERESA LILLIAN DUGGAN
2020-04-03TM02Termination of appointment of Theresa Lillian Duggan on 2020-04-02
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-08-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0128/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0128/01/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA LILLIAN DUGGAN / 31/12/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUGGAN / 31/12/2009
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR THERESA LILLIAN DUGGAN on 2009-12-31
2010-02-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-20225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-07-03CERTNMCOMPANY NAME CHANGED TECHKNOL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-04-03363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EDWARDS / 02/04/2008
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 129A SIBSON ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 4ND
2006-03-14363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-0888(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 100/199
2004-03-02225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-0288(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-30288bSECRETARY RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to EDEN BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-16
Resolution2020-09-16
Meetings o2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against EDEN BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-06-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-30 Outstanding CHRISTOPHER JAMES DUGGAN AND THERESA LILIAN EDWARDS
DEBENTURE 2004-08-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 373,628
Creditors Due After One Year 2012-06-30 £ 513,628
Creditors Due Within One Year 2013-06-30 £ 1,574,571
Creditors Due Within One Year 2012-06-30 £ 1,695,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN BUSINESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 120,431
Cash Bank In Hand 2012-06-30 £ 69,091
Current Assets 2013-06-30 £ 196,880
Current Assets 2012-06-30 £ 149,105
Debtors 2013-06-30 £ 60,803
Debtors 2012-06-30 £ 63,547
Fixed Assets 2013-06-30 £ 1,789,365
Fixed Assets 2012-06-30 £ 2,072,190
Secured Debts 2013-06-30 £ 1,274,242
Secured Debts 2012-06-30 £ 1,469,552
Shareholder Funds 2013-06-30 £ 19,586
Shareholder Funds 2012-06-30 £ 11,993
Stocks Inventory 2012-06-30 £ 15,865
Tangible Fixed Assets 2013-06-30 £ 1,784,365
Tangible Fixed Assets 2012-06-30 £ 2,067,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEN BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN BUSINESS LIMITED
Trademarks
We have not found any records of EDEN BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDEN BUSINESS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDEN BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEDEN BUSINESS LIMITEDEvent Date2020-09-16
Name of Company: EDEN BUSINESS LIMITED Company Number: 05028247 Nature of Business: Property Developer Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyEDEN BUSINESS LIMITEDEvent Date2020-09-16
 
Initiating party Event TypeMeetings o
Defending partyEDEN BUSINESS LIMITEDEvent Date2020-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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