R.C. EDMONDSON LIMITED

Overview

Company Name	R.C. EDMONDSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00512032
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1952
Date of Cessation	Oct 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R.C. EDMONDSON LIMITED?

(7415) /

Where is R.C. EDMONDSON LIMITED located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for R.C. EDMONDSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for R.C. EDMONDSON LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 16, 2020	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Mar 19, 2020	Liquidators' statement of receipts and payments to Feb 17, 2020	5 pages	4.68

Sep 04, 2019	Liquidators' statement of receipts and payments to Aug 17, 2019	5 pages	4.68

Apr 19, 2017	Liquidators' statement of receipts and payments to Feb 17, 2017	5 pages	4.68

Jun 03, 2016	Liquidators' statement of receipts and payments to Feb 17, 2016	18 pages	4.68

Mar 09, 2016	Liquidators' statement of receipts and payments to Feb 17, 2016	5 pages	4.68

Sep 03, 2015	Liquidators' statement of receipts and payments to Aug 17, 2015	5 pages	4.68

Mar 04, 2015	Liquidators' statement of receipts and payments to Feb 17, 2015	5 pages	4.68

Sep 02, 2014	Liquidators' statement of receipts and payments to Aug 17, 2014	5 pages	4.68

Apr 17, 2014	Liquidators' statement of receipts and payments to Feb 17, 2014	13 pages	4.68

Mar 03, 2014	Liquidators' statement of receipts and payments to Feb 17, 2014	5 pages	4.68

Oct 01, 2013	Liquidators' statement of receipts and payments to Aug 17, 2013	5 pages	4.68

Apr 09, 2013	Liquidators' statement of receipts and payments to Feb 17, 2013	5 pages	4.68

Aug 28, 2012	Liquidators' statement of receipts and payments to Aug 17, 2012	5 pages	4.68

Jul 03, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2012	Insolvency court order Court order insolvency:- replacement of liquidator	8 pages	LIQ MISC OC

Jul 03, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 02, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Feb 29, 2012	Liquidators' statement of receipts and payments to Feb 17, 2012	5 pages	4.68

Aug 25, 2011	Liquidators' statement of receipts and payments to Aug 17, 2011	5 pages	4.68

Mar 03, 2011	Liquidators' statement of receipts and payments to Feb 17, 2011	5 pages	4.68

Aug 27, 2010	Liquidators' statement of receipts and payments to Aug 17, 2010	5 pages	4.68

Mar 09, 2010	Liquidators' statement of receipts and payments to Feb 17, 2010	5 pages	4.68

Sep 05, 2009	Liquidators' statement of receipts and payments to Aug 17, 2009	5 pages	4.68

View All Filings

Who are the officers of R.C. EDMONDSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Nichola Joy 17 Newlands Elmsett IP7 6NZ Ipswich Suffolk	Jul 22, 2002		Secretary	17 Newlands Elmsett IP7 6NZ Ipswich Suffolk		British		Accountant	83358740001
DAVEY, James St John Red House Farm Old London Road IP8 3JW Copdock Suffolk	Feb 02, 1995		Director	Red House Farm Old London Road IP8 3JW Copdock Suffolk	England	British	1958-9	Accountant	41308440007
KATHER, Adalbert Norbert, Dr Am Plessen 3 Hasbergen D-49205 Germany	Sep 05, 2001		Director	Am Plessen 3 Hasbergen D-49205 Germany	Germany	German	1948-6	Business Consultant	97960190001
OLIVER, Gavin John Jireh 24 Tunstall Green IP12 2JJ Tunstall Suffolk	Feb 01, 2004		Director	Jireh 24 Tunstall Green IP12 2JJ Tunstall Suffolk		British	1964-12	Sales Manager	95710580001
BUCKLES, Glynis Linda 67 Orchard Grove Kesgrave IP5 1EJ Ipswich Suffolk	Jan 31, 2000	Sep 06, 2000	Secretary	67 Orchard Grove Kesgrave IP5 1EJ Ipswich Suffolk		British		Secretary	70903760001
DAVEY, James St John 12 Bowthorpe Close IP1 3PZ Ipswich Suffolk	Sep 06, 2000	Jul 22, 2002	Secretary	12 Bowthorpe Close IP1 3PZ Ipswich Suffolk		British		Accountant	41308440006
MCAULLY, Barbara 10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		Dec 08, 1999	Secretary	10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		British			12349170001
AVERILL, David Hanson The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk	Jul 25, 2000	Apr 09, 2002	Director	The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk	England	British	1952-10	Garage Operator	71231470001
BARRETT, Henry 43 Richmond Court Gardens Colne Road NR27 9AQ Cromer Norfolk		Dec 08, 1999	Director	43 Richmond Court Gardens Colne Road NR27 9AQ Cromer Norfolk		British	1930-12	Accountant	12349180002
BARRETT, Ian 43 Wells Road NR21 9HQ Fakenham Norfolk		Dec 08, 1999	Director	43 Wells Road NR21 9HQ Fakenham Norfolk		British	1955-8	Accountant	12349190001
CROWFOOT, Rodney John 70 Wells Road NR21 9HH Fakenham Norfolk		Dec 08, 1999	Director	70 Wells Road NR21 9HH Fakenham Norfolk		British	1942-7	Finance Manager	13818210001
DAVEY, John Patrick 1 St Edmunds Road IP1 3QY Ipswich Suffolk		May 07, 1999	Director	1 St Edmunds Road IP1 3QY Ipswich Suffolk		British	1923-10	Accountant	2099480001
HARRISON, Fred Brian 11 Hillcrest King Harry Lane AL3 4AT St Albans Hertfordshire		Dec 08, 1999	Director	11 Hillcrest King Harry Lane AL3 4AT St Albans Hertfordshire	United Kingdom	British	1927-3	Accountant	4353620001
HILL, Terence 21 Arlington Way IP24 2DZ Thetford Norfolk	May 26, 1994	Sep 22, 2000	Director	21 Arlington Way IP24 2DZ Thetford Norfolk		British	1944-12	Managing Director	67512300001
MANSER, Jennifer Ann Hollys Green Unicorn Yard NR11 6AU Aylsham Norfolk	Jan 02, 2001	May 15, 2001	Director	Hollys Green Unicorn Yard NR11 6AU Aylsham Norfolk		British	1948-6	Consultant	89928720001
RANSON, Paul Anthony Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire		Dec 08, 1999	Director	Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire	United Kingdom	British	1954-12	General Manager	82727130002

View Detailed Information on Officers and People with Significant Control

Does R.C. EDMONDSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Apr 21, 2006Registration of a charge (395)
Legal charge	Created On Apr 11, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the north side of melton road, woodbridge t/no SK152957 by way of floating charge all plant, machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Funding Corporation (5) Limited
	Transactions Apr 18, 2006Registration of a charge (395)
Legal charge	Created On Dec 06, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H premises at goddard road east ipswich t/no SK83108 all buildings fixtures fittings plant and machinery.
	Persons Entitled James St John Davey, Adalbert Norbert Kather and Gavin John Oliver
	Transactions Dec 08, 2005Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H premises at melton road woodbridge t/no SK152957 all buildings fixtures fittings plant and machinery.
	Persons Entitled James St John Davey, Adalbert Norbert Kather and Gavin John Oliver
	Transactions Dec 08, 2005Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2004 Delivered On Jul 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on north side of melton road woodbridge suffolk t/no FK152957 all builgings and other structures, goodwill, plant and machinery, all rents, insurances floating charge all unattached plant machinery chattels and goods.
	Persons Entitled Capital Bank PLC
	Transactions Jul 24, 2004Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2004 Delivered On Jul 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H land on the west side of goddard road east whitehouse industrial estate ipswich suffolk t/no FK83108 all builgings and other structures, goodwill, plant and machinery, all rents, insurances floating charge all unattached plant machinery chattels and goods.
	Persons Entitled Capital Bank PLC
	Transactions Jul 24, 2004Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as the garage melton road melton woodbridge suffolk t/n SK152957 by way of floating charge all moveable plant machinery equipment and chattels, by way of fixed charge the goodwill. See the mortgage charge document for full details.
	Persons Entitled Mg Rover Group Limited
	Transactions Jun 21, 2002Registration of a charge (395) May 03, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known as 1 goddard road east, whitehouse industrial estate ipswich IP1 5NY t/n SK83108. By way of floating charge all moveable plant machinery equipment and chattels, by way of fixed charge the goodwill. See the mortgage charge document for full details.
	Persons Entitled Mg Rover Group Limited
	Transactions Jun 21, 2002Registration of a charge (395) May 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 06, 2002 Delivered On Jun 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 1 goddard road east ipswich suffolk t/no SK83108. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 22, 2002Registration of a charge (395)
Mortgage	Created On Dec 08, 1999 Delivered On Dec 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at hall staithe, fakenham norfolk title number NK129299. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395)
Mortgage	Created On Dec 08, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the rectory oak street fakenhm norfolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 08, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as bridge end garage, high street, brandon suffolk title number SK134842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 05, 1998 Delivered On Aug 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the finance documents (as therein defined)
	Short particulars The f/h property k/a land and buildings at parkway north bury st edmunds suffolk together with all benfits in respect of the insurances and the goodwill of the business.
	Persons Entitled Rover Financial Services (GB) Limited
	Transactions Aug 08, 1998Registration of a charge (395) Jan 31, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 06, 1998 Delivered On Mar 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any of the finance documents (as defined) or on any account whatsoever
	Short particulars All the f/h land at buttermans ransomes europark on the north east side of nacton road nacton ipswich suffolk and all benefit in respect of the insurances (as defined) and the company's goodwill.
	Persons Entitled Rover Financial Services (GB) Limited
	Transactions Mar 26, 1998Registration of a charge (395) Jan 31, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 29, 1995 Delivered On Oct 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises at melton road woodbridge suffolk with the goodwill of the business and all buildings & fixtures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-2-4 st johns road spalding lincolnshire including the goodwill of any business, floating charge over all moveable plant machinery implements utensils furniture and equipment used in or about the property.
	Persons Entitled Ford Credit Europe PLC
	Transactions Mar 10, 1994Registration of a charge (395) Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Ford Credit PLC
	Transactions Apr 20, 1993Registration of a charge (395) Mar 17, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Apr 17, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured Sterling pounds 300,000 and all other moneys due or to become due from the company and/or R.C. edmondson (retford) limited to the chargee including sums due for goods sold and delivered, under the terms of "the principal deed" dated 26/6/87
	Short particulars Freehold premises known as r c edmondson (retford) limited at london road south street and wright wilson street, retford, nothinghamshire.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Apr 19, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured Sterling pounds 251,000 and all other moneys due from the company and/or rc edmondson (forecourts) limited to the charge including sums due for goods sold & delivered and any other sums due on any account whatsoever under the terms of the charge.
	Short particulars F/H premises at corner of newark road and south hyheham lane, south hyheham lincolnshire.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Oct 10, 1988Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured Securing sterling pounds 112,000 and any other moneys that may become owing by the company and/or pretty eighty three limited to esso petroleum company limited on account current or stated for goods supplied or otherwise.
	Short particulars F/H premises k/a edwinstone garage mansfield road, edwinstone, nottinghamshire N621 9WJ.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Jan 28, 1988Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 27, 1987 Delivered On Oct 30, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 30, 1987Registration of a charge
Legal charge	Created On Jun 26, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured Sterling pounds 311,000 and all other moneys due or to become due from the company and/or R.C. edmondson (retford) limited to esso petroleum company, limited including sums due for goods sold and delivered payments under hire purchase agreements and sums due or contingently due in respect of equipments supplied
	Short particulars Freehold premises known as r c edmondson (retford) limited at london road, south street, and wright wilson street in retford nottinghamshire.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Jul 07, 1987Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 31, 1979 Delivered On Sep 14, 1979	Satisfied	Amount secured Sterling pounds 80,000 & all other monies due or to become due from the company to the chargees.
	Short particulars Wellbands garage, swan street, spalding, lincs.
	Persons Entitled R.E. Wellband E. G. Wellband
	Transactions Sep 14, 1979Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 25, 1971 Delivered On Nov 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. By way of floating charge. (See doc 55 for further details).
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 10, 1971Registration of a charge Sep 25, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.C. EDMONDSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2006	Administration started
Feb 18, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk		Feb 18, 2007

Date	Type
Feb 18, 2007	Commencement of winding up
Oct 16, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Feb 18, 2007	Mar 26, 2012
Mark Upton Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	practitioner	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	Mar 26, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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