New Eden Landscapes Limited

Company Name	New Eden Landscapes Limited
Company Status	Dissolved
Company Number	04497242
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Richard Gosling
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(same day as company formation)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	57 Portreath Place Broomfield Chelmsford Essex CM1 4DN

Secretary Name	Mrs Amanda Jean Gosling
Status	Closed
Appointed	01 January 2012(9 years, 5 months after company formation)
Appointment Duration	6 years (closed 11 January 2018)
Role	Company Director
Correspondence Address	57 Portreath Place Chelmsford Essex CM1 4DN

Director Name	Paul Chivers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Project Manager
Correspondence Address	11 Harrow Way Chelmsford Essex CM2 7AS

Secretary Name	Mr Richard Gosling
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	57 Portreath Place Broomfield Chelmsford Essex CM1 4DN

Director Name	Mrs Amanda Jean Gosling
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Portreath Place Broomfield Chelmsford Essex CM1 4DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.neweden.co.uk/
Email address	[email protected]
Telephone	01245 424850
Telephone region	Chelmsford

Location

Registered Address	Unit 25 Reeds Farm Roxwell Road Writtle Chelmsford Essex CM1 3ST
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle

Shareholders

100 at £1	Richard Gosling 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,075
Cash	£4,894
Current Liabilities	£116,873

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

16 December 2005	Delivered on: 20 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 2005

Delivered on: 20 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2018	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Completion of winding up (1 page)
11 October 2017	Completion of winding up (1 page)
11 April 2017	Order of court to wind up (2 pages)
11 April 2017	Order of court to wind up (2 pages)
10 August 2016	Voluntary strike-off action has been suspended (1 page)
10 August 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
26 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013	Termination of appointment of Amanda Gosling as a director (1 page)
3 July 2013	Termination of appointment of Amanda Gosling as a director (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Director's details changed for Richard Gosling on 1 January 2012 (2 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Director's details changed for Amanda Jean Gosling on 1 January 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Richard Gosling on 1 January 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 October 2012	Director's details changed for Amanda Jean Gosling on 1 January 2012 (2 pages)
30 October 2012	Termination of appointment of Richard Gosling as a secretary (1 page)
30 October 2012	Appointment of Mrs Amanda Jean Gosling as a secretary (2 pages)
30 October 2012	Appointment of Mrs Amanda Jean Gosling as a secretary (2 pages)
30 October 2012	Director's details changed for Richard Gosling on 1 January 2012 (2 pages)
30 October 2012	Director's details changed for Amanda Jean Gosling on 1 January 2012 (2 pages)
30 October 2012	Termination of appointment of Richard Gosling as a secretary (1 page)
30 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 August 2007	Return made up to 13/07/07; no change of members (7 pages)
15 August 2007	Return made up to 13/07/07; no change of members (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Return made up to 13/07/05; full list of members (7 pages)
17 August 2005	Return made up to 13/07/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: 57 portreath place chelmsford essex CM1 4DN (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 57 portreath place chelmsford essex CM1 4DN (1 page)
4 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
11 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
19 December 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
19 December 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
13 November 2002	Ad 29/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2002	Ad 29/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
29 July 2002	Incorporation (16 pages)
29 July 2002	Incorporation (16 pages)