About

Registered Number: 06065280
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 6th Floor 36 Park Row, Leeds, LS1 5JL

 

Founded in 2007, Edenfield Homes Ltd are based in Leeds, it has a status of "Liquidation". We don't currently know the number of employees at Edenfield Homes Ltd. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 23 November 2017
4.68 - Liquidator's statement of receipts and payments 30 November 2016
4.68 - Liquidator's statement of receipts and payments 24 November 2015
AD01 - Change of registered office address 09 September 2015
4.68 - Liquidator's statement of receipts and payments 25 November 2014
4.68 - Liquidator's statement of receipts and payments 20 November 2013
AD01 - Change of registered office address 08 November 2013
RESOLUTIONS - N/A 28 September 2012
RESOLUTIONS - N/A 28 September 2012
RESOLUTIONS - N/A 28 September 2012
4.20 - N/A 28 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2012
AUD - Auditor's letter of resignation 11 September 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 05 March 2009
395 - Particulars of a mortgage or charge 07 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
AA - Annual Accounts 08 December 2008
363a - Annual Return 01 April 2008
395 - Particulars of a mortgage or charge 09 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
225 - Change of Accounting Reference Date 10 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
395 - Particulars of a mortgage or charge 14 July 2007
395 - Particulars of a mortgage or charge 12 July 2007
395 - Particulars of a mortgage or charge 03 July 2007
287 - Change in situation or address of Registered Office 19 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 December 2008 Outstanding

N/A

Debenture 18 December 2008 Outstanding

N/A

Legal charge 18 December 2008 Outstanding

N/A

Legal mortgage 18 December 2008 Outstanding

N/A

Legal charge 05 October 2007 Outstanding

N/A

Second legal charge 01 October 2007 Outstanding

N/A

Legal charge 15 July 2007 Fully Satisfied

N/A

Legal mortgage 05 July 2007 Outstanding

N/A

Debenture 28 June 2007 Outstanding

N/A

Debenture 26 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.