Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDENONE SOLUTIONS LIMITED
Company Information for

EDENONE SOLUTIONS LIMITED

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
08480027
Private Limited Company
Liquidation

Company Overview

About Edenone Solutions Ltd
EDENONE SOLUTIONS LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Edenone Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDENONE SOLUTIONS LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in B46
 
Previous Names
TWP (NEWCO) 129 LIMITED12/04/2013
Filing Information
Company Number 08480027
Company ID Number 08480027
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 24/03/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 09:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENONE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   FITZGERALD COLE & CO. LTD   DECEASEDUMBRELLA.COM LIMITED
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.

Company Officers of EDENONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID FISHER
 Director 2013-04-11
PAUL MICHAEL SOLOMON
 Director 2013-04-11
OLIVER VAUGHAN
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN MCCUDDEN
 Director 2013-04-11 2018-01-19
JAMES DERMOT WELLESLEY WESLEY
 Director 2013-04-11 2014-02-04
GARETH THOMAS O'HARA
 Director 2013-04-09 2013-04-11
JEREMY BASIL PARKIN
 Director 2013-04-09 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID FISHER EDENHOUSE DYNAMICS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
IAN DAVID FISHER BOBJ SOLUTIONS LIMITED Director 2012-08-17 CURRENT 2006-01-11 Dissolved 2017-10-10
IAN DAVID FISHER EDENHOUSE ERP HOLDINGS LIMITED Director 2012-02-17 CURRENT 2012-01-18 Liquidation
IAN DAVID FISHER EDENHOUSE SOLUTIONS LIMITED Director 2008-02-22 CURRENT 2008-02-11 Liquidation
PAUL MICHAEL SOLOMON JMEG Director 2018-02-02 CURRENT 2018-02-02 Active
PAUL MICHAEL SOLOMON SAPLING MIDCO LIMITED Director 2016-12-16 CURRENT 2016-10-20 Liquidation
PAUL MICHAEL SOLOMON SAPLING BIDCO LIMITED Director 2016-12-16 CURRENT 2016-10-20 Liquidation
PAUL MICHAEL SOLOMON SAPLING TOPCO LIMITED Director 2016-12-16 CURRENT 2016-10-20 Liquidation
PAUL MICHAEL SOLOMON EDENHOUSE DYNAMICS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
PAUL MICHAEL SOLOMON BOBJ SOLUTIONS LIMITED Director 2012-08-17 CURRENT 2006-01-11 Dissolved 2017-10-10
PAUL MICHAEL SOLOMON EDENHOUSE ERP HOLDINGS LIMITED Director 2012-02-17 CURRENT 2012-01-18 Liquidation
PAUL MICHAEL SOLOMON EDENHOUSE SOLUTIONS LIMITED Director 2008-02-22 CURRENT 2008-02-11 Liquidation
OLIVER VAUGHAN SAPLING MIDCO LIMITED Director 2018-03-01 CURRENT 2016-10-20 Liquidation
OLIVER VAUGHAN SAPLING BIDCO LIMITED Director 2018-03-01 CURRENT 2016-10-20 Liquidation
OLIVER VAUGHAN EDENHOUSE SOLUTIONS LIMITED Director 2018-03-01 CURRENT 2008-02-11 Liquidation
OLIVER VAUGHAN EDENHOUSE ERP HOLDINGS LIMITED Director 2018-03-01 CURRENT 2012-01-18 Liquidation
OLIVER VAUGHAN EDENHOUSE DYNAMICS LIMITED Director 2018-03-01 CURRENT 2014-05-15 Active - Proposal to Strike off
OLIVER VAUGHAN SAPLING TOPCO LIMITED Director 2018-03-01 CURRENT 2016-10-20 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.

DateDocument TypeDocument Description
2025-01-29Voluntary liquidation. Notice of members return of final meeting
2025-01-21Removal of liquidator by court order
2025-01-21Appointment of a voluntary liquidator
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM 20 st. Andrew Street London EC4A 3AG
2024-05-21Voluntary liquidation Statement of receipts and payments to 2024-03-21
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-21
2022-04-02600Appointment of a voluntary liquidator
2022-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-22
2022-04-02LIQ01Voluntary liquidation declaration of solvency
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 30 Fenchurch Street London EC3M 3BD
2022-03-04AP01DIRECTOR APPOINTED MR DEREK BOYD SIMPSON
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2021-12-24Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-24AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTUNES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-19PSC05Change of details for Edenhouse Erp Holdings Limited as a person with significant control on 2021-02-16
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084800270003
2021-02-16AP01DIRECTOR APPOINTED MR ANTHONY RICE
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SOLOMON
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 6 Quartz Point Stonebridge Road Coleshill Warwickshire B46 3JL
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2020-03-12AP01DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID FISHER
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID FISHER
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26PSC05Change of details for Edenhouse Erp Holdings Ltd as a person with significant control on 2016-04-06
2019-11-26RES01ADOPT ARTICLES 26/11/19
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084800270003
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RICARDO VAUGHAN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-09AP01DIRECTOR APPOINTED MR OLIVER VAUGHAN
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MCCUDDEN
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084800270001
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084800270002
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084800270001
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0109/04/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-06AR0109/04/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WELLESLEY WESLEY
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 41 Church Street Birmingham B3 2RT United Kingdom
2013-04-12RES15CHANGE OF NAME 11/04/2013
2013-04-12CERTNMCompany name changed twp (newco) 129 LIMITED\certificate issued on 12/04/13
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2013-04-12AP01DIRECTOR APPOINTED MR JAMES DERMOT WELLESLEY WESLEY
2013-04-12AP01DIRECTOR APPOINTED MR PAUL MICHAEL SOLOMON
2013-04-11AP01DIRECTOR APPOINTED MR PAUL MARTIN MCCUDDEN
2013-04-11AP01DIRECTOR APPOINTED MR IAN DAVID FISHER
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EDENONE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2022-03-29
Resolution2022-03-29
Appointmen2022-03-29
Fines / Sanctions
No fines or sanctions have been issued against EDENONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EDENONE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 EDENONE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EDENONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENONE SOLUTIONS LIMITED
Trademarks
We have not found any records of EDENONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENONE SOLUTIONS 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 (62020 - Information technology consultancy activities) as EDENONE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENONE SOLUTIONS 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 TypeNotices to
Defending partyEDENONE SOLUTIONS LIMITEDEvent Date2022-03-29
 
Initiating party Event TypeResolution
Defending partyEDENONE SOLUTIONS LIMITEDEvent Date2022-03-29
 
Initiating party Event TypeAppointmen
Defending partyEDENONE SOLUTIONS LIMITEDEvent Date2022-03-29
Name of Company: EDENONE SOLUTIONS LIMITED Company Number: 08480027 Nature of Business: Information technology consultancy activities Previous Name of Company: TWP (NEWCO) 129 Limited Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENONE SOLUTIONS 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 EDENONE SOLUTIONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3AG