About

Registered Number: 06053189
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (1 year and 9 months ago)
Registered Address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA

 

Founded in 2007, H & D (Eden Vale) Ltd has its registered office in Penrith in Cumbria, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. This company has 2 directors listed as Duffin, Nigel Austin, Daffin, Richard Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Nigel Austin 15 January 2007 - 1
DAFFIN, Richard Michael 29 November 2007 26 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Duffin/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 07 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 26 October 2010
TM01 - Termination of appointment of director 06 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.