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Company Information for

EDEN THREE LTD

BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 1TP,
Company Registration Number
05719547
Private Limited Company
Dissolved

Dissolved 2013-10-09

Company Overview

About Eden Three Ltd
EDEN THREE LTD was founded on 2006-02-23 and had its registered office in Bridgend Industrial Estate. The company was dissolved on the 2013-10-09 and is no longer trading or active.

Key Data
Company Name
EDEN THREE LTD
 
Legal Registered Office
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 1TP
Other companies in CF31
 
Filing Information
Company Number 05719547
Date formed 2006-02-23
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-10-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 12:54:54
Primary Source:Companies House
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Companies with same name EDEN THREE LTD
The following companies were found which have the same name as EDEN THREE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eden Three LLC 4750 Table Mesa Drive Boulder CO 80305 Delinquent Company formed on the 2019-08-16

Company Officers of EDEN THREE LTD

Current Directors
Officer Role Date Appointed
CRAIG GREENWOOD
Director 2006-02-23
BRIAN HOOPER
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE DAVID MILLS
Director 2006-04-01 2006-10-01
HELEN LOUISE REDSHAW
Company Secretary 2006-02-23 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GREENWOOD NORDAN UK LTD Director 2018-04-15 CURRENT 1981-03-03 Active
CRAIG GREENWOOD CG FACADES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off

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
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2010-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-224.20STATEMENT OF AFFAIRS/4.19
2010-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-18LATEST SOC18/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-18AR0123/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOOPER / 23/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GREENWOOD / 23/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-03-03AA28/02/07 TOTAL EXEMPTION SMALL
2007-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/07
2007-08-18363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to EDEN THREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-13
Notices to Creditors2011-01-06
Fines / Sanctions
No fines or sanctions have been issued against EDEN THREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN THREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.698
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing

Intangible Assets
Patents
We have not found any records of EDEN THREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN THREE LTD
Trademarks
We have not found any records of EDEN THREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN THREE LTD. 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 (4544 - Painting and glazing) as EDEN THREE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN THREE LTD 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 TypeFinal Meetings
Defending partyEDEN THREE LIMITEDEvent Date2013-05-08
Liquidators Date of Appointment: 15 December 2010 Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above named company will be held at 63 Walter Road, Swansea SA1 4PT (Telephone No: 01792 654607 , Email: stones.co@btconnect.com ) on 4 July 2013 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an account laid before them, to receive the report of the Liquidator 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. Resolutions will be put to the meetings to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodge proofs in order to be entitled to vote at the meetings. Proxies and hitherto unlodged proofs to be used at the Meetings must be lodged with the Liquidator at the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , by 12.00 noon on 3 July 2013 .
 
Initiating party Event TypeNotices to Creditors
Defending partyEDEN THREE LIMITEDEvent Date2010-12-15
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named company on 15 December 2010 . Creditors are required on or before 15 January 2011 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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 made before such debts are proved. Gary Stones , Office holder capacity: Liquidator : I.P. No. 6609 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN THREE LTD 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 THREE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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