Edenwood Limited

Company Name	Edenwood Limited
Company Status	Dissolved
Company Number	01130757
Category	Private Limited Company
Incorporation Date	23 August 1973(50 years, 8 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Christopher John Whealing
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	Tower Lodge Duke Street Golspie Sutherland KW10 6RP Scotland

Director Name	Christopher John Whealing
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 May 2004)
Role	Chartered Surveyor
Correspondence Address	Tower Lodge Duke Street Golspie Sutherland KW10 6RP Scotland

Director Name	John Vincent Whealing
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 1997)
Role	Quantity Surveyor
Correspondence Address	15 Bradwell Road Hazel Grove Stockport Cheshire SK7 6EU

Director Name	Matthew Paul Whealing
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 1997)
Role	Chartered Surveyor
Correspondence Address	68 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL

Director Name	Barbara Joan Whealing
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Retired
Correspondence Address	25 Cae Rhos Goad Victoria Road Deganwy LL31 9PQ Wales

Director Name	James Raymond Whealing
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2003)
Role	Retired
Correspondence Address	29 Wavell Road Maidenhead Berkshire SL6 5AB

Location

Registered Address	Astbury Afford Bond & Co 31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Financials

Year	2014
Net Worth	£176,979
Cash	£201,586
Current Liabilities	£29,160

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Application for striking-off (1 page)
11 December 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
10 October 2003	Restoration by order of the court (3 pages)
12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
19 June 2002	Application for striking-off (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 November 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
4 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Registered office changed on 25/07/00 from: grosvenor house 94/96 grosvenor street all saints manchester M1 7H6 (1 page)
4 July 2000	New director appointed (2 pages)
12 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 30 June 1998 (20 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Particulars of mortgage/charge (4 pages)
24 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
26 November 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996	Return made up to 31/12/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members (4 pages)
13 December 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Edenwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire