R.C. EDMONDSON (WOODBRIDGE) LTD.

R.C. EDMONDSON (WOODBRIDGE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR.C. EDMONDSON (WOODBRIDGE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00661599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.C. EDMONDSON (WOODBRIDGE) LTD.?

    • (5010) /
    • (5020) /
    • (5030) /
    • (5050) /

    Where is R.C. EDMONDSON (WOODBRIDGE) LTD. located?

    Registered Office Address
    Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of R.C. EDMONDSON (WOODBRIDGE) LTD.?

    Previous Company Names
    Company NameFromUntil
    M. & G.N. FINANCE LIMITEDJun 07, 1960Jun 07, 1960

    What are the latest accounts for R.C. EDMONDSON (WOODBRIDGE) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for R.C. EDMONDSON (WOODBRIDGE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 15, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2016

    18 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2014

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2012

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Feb 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2009

    5 pages4.68

    Who are the officers of R.C. EDMONDSON (WOODBRIDGE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Nichola Joy
    17 Newlands
    Elmsett
    IP7 6NZ Ipswich
    Suffolk
    Secretary
    17 Newlands
    Elmsett
    IP7 6NZ Ipswich
    Suffolk
    BritishAccountant83358740001
    DAVEY, James St John
    Red House Farm
    Old London Road
    IP8 3JW Copdock
    Suffolk
    Director
    Red House Farm
    Old London Road
    IP8 3JW Copdock
    Suffolk
    EnglandBritishDirector41308440007
    KATHER, Adalbert Norbert, Dr
    Am Plessen 3
    Hasbergen
    D-49205
    Germany
    Director
    Am Plessen 3
    Hasbergen
    D-49205
    Germany
    GermanyGermanBusiness Consultant97960190001
    OLIVER, Gavin John
    Jireh
    24 Tunstall Green
    IP12 2JJ Tunstall
    Suffolk
    Director
    Jireh
    24 Tunstall Green
    IP12 2JJ Tunstall
    Suffolk
    BritishSales Manager95710580001
    BUCKLES, Glynis Linda
    67 Orchard Grove
    Kesgrave
    IP5 1EJ Ipswich
    Suffolk
    Secretary
    67 Orchard Grove
    Kesgrave
    IP5 1EJ Ipswich
    Suffolk
    British70903760001
    DAVEY, James St John
    12 Bowthorpe Close
    IP1 3PZ Ipswich
    Suffolk
    Secretary
    12 Bowthorpe Close
    IP1 3PZ Ipswich
    Suffolk
    BritishManagement Consultan41308440006
    DAVEY, James St John
    12 Bowthorpe Close
    IP1 3PZ Ipswich
    Suffolk
    Secretary
    12 Bowthorpe Close
    IP1 3PZ Ipswich
    Suffolk
    BritishManagement Consultant41308440006
    MCAULLY, Barbara
    10 Elizabeth Avenue
    NR21 8JU Fakenham
    Norfolk
    Secretary
    10 Elizabeth Avenue
    NR21 8JU Fakenham
    Norfolk
    British12349170001
    AVERILL, David Hanson
    The Walnuts
    13 Norwich Road
    NR14 8AB Norwich Stoke Holy Cross
    Norfolk
    Director
    The Walnuts
    13 Norwich Road
    NR14 8AB Norwich Stoke Holy Cross
    Norfolk
    EnglandBritishGarage Operator71231470001
    BARRETT, Henry
    43 Richmond Court Gardens
    Colne Road
    NR27 9AQ Cromer
    Norfolk
    Director
    43 Richmond Court Gardens
    Colne Road
    NR27 9AQ Cromer
    Norfolk
    BritishAccountant12349180002
    BARRETT, Ian
    43 Wells Road
    NR21 9HQ Fakenham
    Norfolk
    Director
    43 Wells Road
    NR21 9HQ Fakenham
    Norfolk
    BritishAccountant12349190001
    CROWFOOT, Rodney John
    70 Wells Road
    NR21 9HH Fakenham
    Norfolk
    Director
    70 Wells Road
    NR21 9HH Fakenham
    Norfolk
    BritishFinance Manager13818210001
    HILL, Terence
    21 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    Director
    21 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    BritishDirector67512300001

    Does R.C. EDMONDSON (WOODBRIDGE) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Debenture
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Funding Corporation (5) Limited
    Transactions
    • Apr 18, 2006Registration of a charge (395)
    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
    (Including trade fixtures). 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
    Single debenture
    Created On Nov 11, 1971
    Delivered On Nov 18, 1971
    Outstanding
    Amount secured
    All monies due etc.
    Short particulars
    Undertaking and goodwill all property and assets present and future including uncalled capital. (Please see doc 37 for details).
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Nov 18, 1971Registration of a charge

    Does R.C. EDMONDSON (WOODBRIDGE) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2006Administration started
    Feb 16, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased 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
    2
    DateType
    Feb 16, 2007Commencement of winding up
    Oct 16, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Mark Upton
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    practitioner
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich

    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.
    • license: CC0