EDS PLANT SOLUTIONS LIMITED
LONDON HLW 361 LIMITED

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Company number 06548723
Status Liquidation
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators statement of receipts and payments to 16 December 2016; Court order insolvency:c/o replacement of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of EDS PLANT SOLUTIONS LIMITED are www.edsplantsolutions.co.uk, and www.eds-plant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Eds Plant Solutions Limited is a Private Limited Company. The company registration number is 06548723. Eds Plant Solutions Limited has been working since 29 March 2008. The present status of the company is Liquidation. The registered address of Eds Plant Solutions Limited is 55 Baker Street London W1u 7eu. . NUTLEY, Sean Edward Harrison is a Director of the company. SILVERDELL PLC is a Director of the company. Secretary FULCHER, Lauren Ruth has been resigned. Secretary KIRBY, Jane has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DYSON, Roger Kenneth has been resigned. Director JOHNSON, Ian Roderick has been resigned. Director KIRBY, Jane has been resigned. Director PALIN, Darren James has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
NUTLEY, Sean Edward Harrison
Appointed Date: 18 June 2012
54 years old
Director
SILVERDELL PLC
Appointed Date: 14 November 2013

Resigned Directors

Secretary
FULCHER, Lauren Ruth
Resigned: 06 June 2008
Appointed Date: 29 March 2008
Secretary
KIRBY, Jane
Resigned: 18 June 2012
Appointed Date: 06 June 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 August 2014
Appointed Date: 18 June 2012
Director
DYSON, Roger Kenneth
Resigned: 06 June 2008
Appointed Date: 29 March 2008
71 years old
Director
JOHNSON, Ian Roderick
Resigned: 14 November 2013
Appointed Date: 18 June 2012
60 years old
Director
KIRBY, Jane
Resigned: 31 August 2013
Appointed Date: 06 June 2008
65 years old
Director
PALIN, Darren James
Resigned: 14 November 2013
Appointed Date: 06 June 2008
56 years old

EDS PLANT SOLUTIONS LIMITED Events

21 Feb 2017
Liquidators statement of receipts and payments to 16 December 2016
08 Jul 2016
Court order insolvency:c/o replacement of liquidator
08 Jul 2016
Appointment of a voluntary liquidator
08 Jul 2016
Notice of ceasing to act as a voluntary liquidator
22 Feb 2016
Liquidators statement of receipts and payments to 16 December 2015
...
... and 51 more events
10 Jun 2008
Appointment terminated secretary lauren fulcher
10 Jun 2008
Appointment terminated director roger dyson
03 Jun 2008
Memorandum and Articles of Association
27 May 2008
Company name changed hlw 361 LIMITED\certificate issued on 29/05/08
29 Mar 2008
Incorporation

EDS PLANT SOLUTIONS LIMITED Charges

18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 9 January 2014
Persons entitled: Darren James Palin
Description: Fixed and floating charge over the undertaking and all…
16 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 9 January 2014
Persons entitled: Andrew Owen Mcgee
Description: Fixed and floating charge over the undertaking and all…
10 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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