Dissolved
Dissolved 2013-10-09
Company Information for EDEN THREE LTD
BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 1TP,
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Company Registration Number
05719547
Private Limited Company
Dissolved Dissolved 2013-10-09 |
Company Name | |
---|---|
EDEN THREE LTD | |
Legal Registered Office | |
BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 1TP Other companies in CF31 | |
Company Number | 05719547 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Eden Three LLC | 4750 Table Mesa Drive Boulder CO 80305 | Delinquent | Company formed on the 2019-08-16 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG GREENWOOD |
||
BRIAN HOOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE DAVID MILLS |
Director | ||
HELEN LOUISE REDSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORDAN UK LTD | Director | 2018-04-15 | CURRENT | 1981-03-03 | Active | |
CG FACADES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOOPER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GREENWOOD / 23/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/07 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-13 |
Notices to Creditors | 2011-01-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.69 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing
The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as EDEN THREE LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EDEN THREE LIMITED | Event Date | 2013-05-08 |
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 Type | Notices to Creditors | |
Defending party | EDEN THREE LIMITED | Event Date | 2010-12-15 |
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 : | |||
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. |