EDEN HOUSE (IOW) LIMITED

Company Name
EDEN HOUSE (IOW) LIMITED

Legal Registered Office
4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ

Company Number		05579200
Company ID Number		05579200
Date formed		2005-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts
Account next due		30/07/2007
Latest return		30/09/2006
Return next due		28/10/2007
Type of accounts		NO ACCOUNTS FILED

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Company Officers of EDEN HOUSE (IOW) LIMITED

Current Directors

Officer	Role	Date Appointed
ARJUN ROSHAN ASIRWATHAM	Company Secretary	2005-09-30
DANIEL JEBASEELAN NILES	Director	2005-09-30
SHANTINA SAVITHIRI NILES	Director	2005-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARJUN ROSHAN ASIRWATHAM	Director	2005-09-30	2015-02-15
SAMANTHA DUSHYANTHI NILES	Director	2005-09-30	2015-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JEBASEELAN NILES	TOTTON COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
DANIEL JEBASEELAN NILES	NILES & CO. LTD	Director	2003-07-25	CURRENT	2003-07-25	Liquidation
SHANTINA SAVITHIRI NILES	TOTTON COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
SHANTINA SAVITHIRI NILES	SUNNY CLIFFE COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
SHANTINA SAVITHIRI NILES	NILES & CO. LTD	Director	2003-07-25	CURRENT	2003-07-25	Liquidation
SHANTINA SAVITHIRI NILES	HASTINGS COTTAGE LIMITED	Director	2002-07-02	CURRENT	2002-04-26	Liquidation
SHANTINA SAVITHIRI NILES	ASHTEAD COTTAGE LIMITED	Director	1995-02-02	CURRENT	1995-02-02	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.

Date	Document Type	Document Description
2018-11-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-20
2016-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
2015-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ
2015-05-28	4.70	DECLARATION OF SOLVENCY
2015-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 8 BAKER STREET LONDON W1U 3LL
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARJUN ASIRWATHAM
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NILES
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN ROSHAN ASIRWATHAM / 15/12/2014
2015-02-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARJUN ROSHAN ASIRWATHAM / 15/12/2014
2015-02-06	AC92	ORDER OF COURT - RESTORATION
2009-03-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-12-10	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-07-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2008
2008-06-05	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-01-09	2.24B	ADMINISTRATORS PROGRESS REPORT
2007-09-13	2.23B	RESULT OF MEETING OF CREDITORS
2007-08-09	2.16B	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: FLAT 41 CASTLE COURT 1 BREWHOUSE LANE PUTNEY LONDON SW15 2JJ
2007-06-15	2.12B	APPOINTMENT OF ADMINISTRATOR
2006-11-07	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: BRIDGE HOUSE, 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU
2005-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8531 - Social work with accommodation

Licences & Regulatory approval

We could not find any licences issued to EDEN HOUSE (IOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-17
Resolutions for Winding-up	2015-04-27
Appointment of Liquidators	2015-04-27

Fines / Sanctions

No fines or sanctions have been issued against EDEN HOUSE (IOW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EDEN HOUSE (IOW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN HOUSE (IOW) LIMITED

Trademarks

We have not found any records of EDEN HOUSE (IOW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN HOUSE (IOW) 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 (8531 - Social work with accommodation) as EDEN HOUSE (IOW) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDEN HOUSE (IOW) 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 Type	Notices to Creditors
Defending party	EDEN HOUSE (IOW) LIMITED	Event Date	2016-08-12
The Company was placed into members voluntary liquidation on 21 April 2015 and on the same date Bob Maxwell and Edward Klempka both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 21 September 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R A H Maxwell of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Robert A H Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDEN HOUSE (IOW) LIMITED	Event Date	2015-04-21
At a General Meeting of the members of Eden House (IOW) Limited held on 21 April 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDEN HOUSE (IOW) LIMITED	Event Date	2015-04-21
Bob Maxwell and Edward Klempka , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN HOUSE (IOW) 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 HOUSE (IOW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-05 09:54:47
Primary Source:	Companies House

Company Overview

Company Officers of EDEN HOUSE (IOW) LIMITED

Related Directorships