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Home > England & Wales Companies > THE EDEN ROOF COMPANY LIMITED
Company Information for

THE EDEN ROOF COMPANY LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07239423
Private Limited Company
Liquidation

Company Overview

About The Eden Roof Company Ltd
THE EDEN ROOF COMPANY LIMITED was founded on 2010-04-29 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". The Eden Roof Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE EDEN ROOF COMPANY LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in SO23
 
Previous Names
303 QUARRY STREET LIMITED24/05/2010
Filing Information
Company Number 07239423
Company ID Number 07239423
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 29/04/2015
Return next due 27/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 11:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EDEN ROOF COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of THE EDEN ROOF COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GRACE
Director 2015-05-18
LUKE ADAM BARTHOLOMEW WESSELY
Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LEWIS
Director 2011-05-15 2015-07-14
CHRISTOPHER PAUL SIBLEY
Director 2010-05-21 2011-09-15
BARLOW ROBBINS SECRETARIAT LIMITED
Director 2010-04-29 2010-05-21
CHRISTINE GOODYEAR
Director 2010-04-29 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ADAM BARTHOLOMEW WESSELY NEDE EXTERIORS LIMITED Director 2011-05-15 CURRENT 2010-06-03 Dissolved 2015-03-22
LUKE ADAM BARTHOLOMEW WESSELY CORE PLUS LIMITED Director 2011-03-23 CURRENT 2011-03-18 Dissolved 2017-07-24

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
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-10-284.20STATEMENT OF AFFAIRS/4.19
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ADVOCO LTD 14 ALBANY ROAD WEYMOUTH DORSET DT4 9TH
2015-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072394230001
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 56-59 THE HOP EXCHANGE 24 SOUTHWARK STREET BANKSIDE LONDON SE1 1TY
2015-05-21AP01DIRECTOR APPOINTED MR ALLAN GRACE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 64500
2015-05-05AR0129/04/15 FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 56-59 THE HOP EXCHANGE 24 SOUTHWARK STREET BANKSIDE LONDON SE1 1TY
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM AVEBURY HOUSE ST. PETER STREET WINCHESTER HAMPSHIRE SO23 8BN
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 64500
2014-05-22AR0129/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-01AR0129/04/13 FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD
2012-08-21AA30/04/12 TOTAL EXEMPTION FULL
2012-05-25AR0129/04/12 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIBLEY
2011-11-03SH0115/06/11 STATEMENT OF CAPITAL GBP 64500
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2011-08-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-27AR0129/04/11 FULL LIST
2011-06-15SH0106/06/11 STATEMENT OF CAPITAL GBP 34500
2011-06-15SH0106/06/11 STATEMENT OF CAPITAL GBP 34500
2011-06-06AP01DIRECTOR APPOINTED KEITH LEWIS
2010-06-24AP01DIRECTOR APPOINTED CHRISTOPHER PAUL SIBLEY
2010-05-28AP01DIRECTOR APPOINTED LUKE ADAM BARTHOLOMEW WESSELY
2010-05-24RES15CHANGE OF NAME 21/05/2010
2010-05-24CERTNMCOMPANY NAME CHANGED 303 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 24/05/10
2010-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODYEAR
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BARLOW ROBBINS SECRETARIAT LIMITED
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR
2010-05-24SH0121/05/10 STATEMENT OF CAPITAL GBP 100
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EDEN ROOF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-20
Resolutions for Winding-up2015-09-24
Appointment of Liquidators2015-09-24
Meetings of Creditors2015-09-24
Petitions to Wind Up (Companies)2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against THE EDEN ROOF COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EDEN ROOF COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 542,499
Creditors Due Within One Year 2012-04-30 £ 712,510
Provisions For Liabilities Charges 2013-04-30 £ 1,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 THE EDEN ROOF COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 64,500
Called Up Share Capital 2012-04-30 £ 64,500
Cash Bank In Hand 2013-04-30 £ 61,821
Cash Bank In Hand 2012-04-30 £ 194,424
Current Assets 2013-04-30 £ 579,327
Current Assets 2012-04-30 £ 827,998
Debtors 2013-04-30 £ 236,411
Debtors 2012-04-30 £ 432,724
Shareholder Funds 2013-04-30 £ 50,361
Shareholder Funds 2012-04-30 £ 126,877
Stocks Inventory 2013-04-30 £ 281,095
Stocks Inventory 2012-04-30 £ 200,850
Tangible Fixed Assets 2013-04-30 £ 15,121
Tangible Fixed Assets 2012-04-30 £ 11,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EDEN ROOF COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDEN ROOF COMPANY LIMITED
Trademarks
We have not found any records of THE EDEN ROOF COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDEN ROOF COMPANY 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 (43999 - Other specialised construction activities n.e.c.) as THE EDEN ROOF COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where THE EDEN ROOF COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE EDEN ROOF COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0176061292Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip)
2015-02-0076061292Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTHE EDEN ROOF COMPANY LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE EDEN ROOF COMPANY LIMITEDEvent Date2015-09-16
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 16 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 16 September 2015 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333 . Luke Alan Wessely , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE EDEN ROOF COMPANY LIMITEDEvent Date2015-09-16
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE EDEN ROOF COMPANY LIMITEDEvent Date2015-09-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 30 September 2015 at 1.00 pm for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , not later than 12.00 noon on 29 September 2015. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333 . Luke Alan Wessely , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHE EDEN ROOF COMPANY LIMITEDEvent Date2015-07-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5131 A Petition to wind up the above-named Company, Registration Number 07239423, of ,Advoco Ltd, 14 Albany Road, Weymouth, Dorset, DT4 9TH, presented on 29 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EDEN ROOF COMPANY 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 THE EDEN ROOF COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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