Liquidation
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Company Information for E-DEN LETTINGS LTD
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR,
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Company Registration Number
 06849299 Private Limited Company
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Company Overview
About E-den Lettings Ltd
E-DEN LETTINGS LTD was founded on 2009-03-17 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". E-den Lettings Ltd 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 | |
|---|---|
| E-DEN LETTINGS LTD | |
| Legal Registered Office | |
| COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR Other companies in BB2 | |
Filing Information
| Company Number | 06849299 | |
|---|---|---|
| Company ID Number | 06849299 | |
| Date formed | 2009-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 17:29:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-DEN LETTINGS LTD
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Company Officers of E-DEN LETTINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANDREW BLACK |
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MARC RAMSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC SCOTT RAMSDEN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E-DEN BUILDING SOLUTIONS LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM GUARDIAN HOUSE 42 PRESTON NEW ROAD BLACKBURN BB2 6AH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR MARC RAMSDEN | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RAMSDEN | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068492990001 | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 350 BOLTON ROAD EWOOD BLACKBURN LANCASHIRE BB2 4HY | |
| AP01 | DIRECTOR APPOINTED MR LEE BLACK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCOTT RAMSDEN / 08/03/2010 | |
| AP01 | DIRECTOR APPOINTED MARC SCOTT RAMSDEN | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1 CAMBRIDGE ROAD LOSTOCK BOLTON BL6 4AU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to E-DEN LETTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-09 |
| Appointment of Liquidators | 2016-11-09 |
| Petitions to Wind Up (Companies) | 2016-10-26 |
| Meetings of Creditors | 2016-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against E-DEN LETTINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CHRISTOPHER JAMES HART |
Filed Financial Reports
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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 E-DEN LETTINGS LTD
Intangible Assets
Patents
We have not found any records of E-DEN LETTINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for E-DEN LETTINGS LTD
Income
Government Income
Government spend with E-DEN LETTINGS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
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| Blackburn with Darwen Council | |
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Facilities & Management Services |
| Bracknell Forest Council | |
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Other Support to Clients |
| Blackburn with Darwen Council | |
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Facilities & Management Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where E-DEN LETTINGS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | E-DEN LETTINGS LTD | Event Date | 2016-11-03 |
| At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 03 November 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 09496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: Amy Whitehead, Tel: 01204 414243 Marc Ramsden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | E-DEN LETTINGS LTD | Event Date | 2016-11-03 |
| Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: Amy Whitehead, Tel: 01204 414243 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | E-DEN LETTINGS LTD | Event Date | 2016-10-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 03 November 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 1 November 2016 and 2 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Nick Brierley, E-mail: nick.brierley@cowgills.co.uk, Tel: 0161 827 1200. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | E-DEN LETTINGS LTD | Event Date | 2016-09-16 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5785 A Petition to wind up the above-named Company, Registration Number 06849299, of ,Guardian House, 42 Preston New Road, Blackburn, BB2 6AH, presented on 16 September 2016 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 7 November 2016 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 4 November 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-DEN LETTINGS 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 E-DEN LETTINGS LTD 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. |
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