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Home > England & Wales Companies > EDENHILL ASSOCIATES LTD
Company Information for

EDENHILL ASSOCIATES LTD

UK, ENGLAND, WC1R 4HE,
Company Registration Number
05809611
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Edenhill Associates Ltd
EDENHILL ASSOCIATES LTD was founded on 2006-05-08 and had its registered office in Uk. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
EDENHILL ASSOCIATES LTD
 
Legal Registered Office
UK
ENGLAND
WC1R 4HE
Other companies in W1B
 
Filing Information
Company Number 05809611
Date formed 2006-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 04:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENHILL ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of EDENHILL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
MARIA ELENA RAYNERI
Company Secretary 2008-03-27
ANTONIO GIRAUDO
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
Company Secretary 2006-05-12 2008-03-27
LINDA TOOLEY
Director 2006-05-12 2006-06-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-05-08 2006-05-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-05-08 2006-05-12

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
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-28AR0108/05/15 FULL LIST
2015-02-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-15AR0108/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0108/05/13 FULL LIST
2013-06-03AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIRAUDO / 11/09/2012
2013-03-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM LOWER GROUND FLOOR 63 GROSVENOR STREET LONDON W1K 3JG UNITED KINGDOM
2012-05-31AR0108/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM LOWER GROUND FLOOR 63 GROSVENOR STREET LONDON W1K 3JG UNITED KINGDOM
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP
2011-06-02AR0108/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0108/05/10 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GIRAUDO / 01/10/2009
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED
2008-03-27288aSECRETARY APPOINTED MS MARIA ELENA RAYNERI
2008-03-07AA31/05/07 TOTAL EXEMPTION FULL
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2007-06-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-22RES04£ NC 100/10000 14/06/
2006-06-22288bDIRECTOR RESIGNED
2006-06-22123NC INC ALREADY ADJUSTED 14/06/06
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-2488(2)RAD 12/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-05-12288bSECRETARY RESIGNED
2006-05-12288bDIRECTOR RESIGNED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDENHILL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Appointment of Liquidators2016-02-19
Notices to Creditors2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against EDENHILL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDENHILL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 125,109
Creditors Due Within One Year 2011-06-01 £ 92,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 EDENHILL ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Called Up Share Capital 2011-06-01 £ 10,000
Cash Bank In Hand 2012-06-01 £ 47,368
Cash Bank In Hand 2011-06-01 £ 44,622
Current Assets 2012-06-01 £ 128,298
Current Assets 2011-06-01 £ 46,642
Debtors 2012-06-01 £ 80,930
Debtors 2011-06-01 £ 2,020
Fixed Assets 2012-06-01 £ 21,723
Fixed Assets 2011-06-01 £ 20,971
Shareholder Funds 2012-06-01 £ 24,912
Shareholder Funds 2011-06-01 £ 24,563
Tangible Fixed Assets 2012-06-01 £ 13,781
Tangible Fixed Assets 2011-06-01 £ 20,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDENHILL ASSOCIATES LTD registering or being granted any patents
Domain Names

EDENHILL ASSOCIATES LTD owns 1 domain names.

edenhill.co.uk  

Trademarks
We have not found any records of EDENHILL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENHILL ASSOCIATES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as EDENHILL ASSOCIATES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDENHILL ASSOCIATES 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 partyEDENHILL ASSOCIATES LTDEvent Date2017-02-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, on 31 March 2017 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report, 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. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 12 September 2014. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Harry Short. Ag FF110514
 
Initiating party Event TypeNotices to Creditors
Defending partyEDENHILL ASSOCIATES LTDEvent Date2016-02-16
Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named Company on 15 February 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 16 March 2016 to send in their names and addresses with particulars of their debts or claims to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, are by their Solicitors or personally, to come in and prove their said 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. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . If further information is required, Paul Appleton or alternatively David Marks may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDENHILL ASSOCIATES LTDEvent Date2016-02-15
Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : If further information is required, Paul Appleton or alternatively David Marks may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDENHILL ASSOCIATES LTDEvent Date2016-02-15
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 15 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on Tel: 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENHILL ASSOCIATES 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 EDENHILL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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