EDMOND HOMES LIMITED

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

    Company NameEDMOND HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00687769
    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 EDMOND HOMES LIMITED?

    • (4521) /

    Where is EDMOND HOMES LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDMOND HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDMOND (BUILDERS) LIMITEDMar 24, 1961Mar 24, 1961

    What are the latest accounts for EDMOND HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for EDMOND HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68
    AR4Y6IKB

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72
    AR4Y7IKC

    Liquidators' statement of receipts and payments to Dec 22, 2009

    5 pages4.68
    AQZRYG8C

    legacy

    1 pages287
    AU0HE605

    Statement of affairs with form 4.19

    5 pages4.20
    AU0HB602

    Appointment of a voluntary liquidator

    1 pages600
    AU0HC603

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2008

    LRESEX

    legacy

    5 pages363a
    X7TWS0N8

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    legacy

    3 pages288a

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2001

    11 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of EDMOND HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Amit
    The Gate House
    Barkham Road
    RG41 4TG Wokingham
    Berkshire
    Secretary
    The Gate House
    Barkham Road
    RG41 4TG Wokingham
    Berkshire
    BritishAccountant52725580003
    BRUNSKILL, Nigel Harborough
    Rutland House
    Main Street
    YO62 5JE Harome
    Yorkshire
    Director
    Rutland House
    Main Street
    YO62 5JE Harome
    Yorkshire
    EnglandBritishLand Buyer102857260001
    LAKHANI, Amit
    The Gate House
    Barkham Road
    RG41 4TG Wokingham
    Berkshire
    Director
    The Gate House
    Barkham Road
    RG41 4TG Wokingham
    Berkshire
    EnglandBritishAccountant52725580003
    REYNOLDS, Richard Frederick
    115 Blanchland Circle
    Monkston
    MK10 9DR Milton Keynes
    Buckinghamshire
    Director
    115 Blanchland Circle
    Monkston
    MK10 9DR Milton Keynes
    Buckinghamshire
    EnglandBritishConsruction Director79590870001
    BENSON, Eric Howard
    38 Thornwick Avenue
    Willerby
    HU10 6LP Hull
    North Humberside
    Secretary
    38 Thornwick Avenue
    Willerby
    HU10 6LP Hull
    North Humberside
    British4048000001
    FOLEY, Kevin Paul
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    Secretary
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    British150134410001
    FRISBY, Ian Martyn
    6 Rennishaw Way
    Links View
    NN2 7NE Northampton
    Northamptonshire
    Secretary
    6 Rennishaw Way
    Links View
    NN2 7NE Northampton
    Northamptonshire
    British18845860002
    HOOKE, Richard David
    6 Fisher Close
    Willerby
    HU10 6HA Hull
    Secretary
    6 Fisher Close
    Willerby
    HU10 6HA Hull
    British10958750001
    ARMITAGE, John
    Middle Meadow 19 Main Street
    Kirkburn
    YO25 9DU Driffield
    Director
    Middle Meadow 19 Main Street
    Kirkburn
    YO25 9DU Driffield
    EnglishCompany Director11048640001
    CHALCRAFT, Richard Leslie
    Leggats 25 High Street
    Flore
    NN7 4LL Northampton
    Northamptonshire
    Director
    Leggats 25 High Street
    Flore
    NN7 4LL Northampton
    Northamptonshire
    BritishDirector10958790001
    DENNETT, David Ian
    Broxa Swanland Garth
    N Ferriby
    HU14 3LL Hull
    N Humberside
    Director
    Broxa Swanland Garth
    N Ferriby
    HU14 3LL Hull
    N Humberside
    BritishCompany Director11048650001
    FOLEY, Kevin Paul
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    Director
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    United KingdomBritishFinancial Director150134410001
    MAW, Graham Hamilton
    34 Tower Hill Drive
    HU13 0SL Hessle
    North Humberside
    Director
    34 Tower Hill Drive
    HU13 0SL Hessle
    North Humberside
    BritishCompany Director62194180001
    NAISH, Andrew William
    3 The Hawk House The Falcons
    Falcon Road Clapham Junction
    SW11 2NN London
    Director
    3 The Hawk House The Falcons
    Falcon Road Clapham Junction
    SW11 2NN London
    BritishDirector35575430001
    ROWE, Patricia
    Redgarth
    6 Newgate Street
    HU16 4DT Cottingham
    North Humberside
    Director
    Redgarth
    6 Newgate Street
    HU16 4DT Cottingham
    North Humberside
    BritishSales Director61475080001
    SPENCER, Jonathan Peter
    6 Varsity Row
    SW14 8SA London
    Director
    6 Varsity Row
    SW14 8SA London
    BritishManaging Director38821550001
    TEAR, Alan Henry
    67 Breakleys Road
    Desborough
    NN14 2PT Kettering
    Northamptonshire
    Director
    67 Breakleys Road
    Desborough
    NN14 2PT Kettering
    Northamptonshire
    BritishConstruction Director31217570001

    Does EDMOND HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 06, 1995
    Delivered On Oct 23, 1995
    Satisfied
    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 situate at ferndale avenue willerby hull and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 06, 1995
    Delivered On Oct 20, 1995
    Satisfied
    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/as land on the south west side of the balk (also k/as "land comprising phase ii) pocklington humberside.t/no.HS242725 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 26, 1995
    Delivered On Oct 04, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as two parcels of land on the south and south east sides of kings court road thorne south yorkshire (also known as "kings thorne humberside") and the proceeds of sale thereof; t/no.syk 340760. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 26, 1995
    Delivered On Oct 04, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as land on the north side of selby rd,howden,humberside and the proceeds of sale thereof; t/no hs 234273. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 26, 1995
    Delivered On Oct 02, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 25, 1995
    Delivered On Oct 09, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land off scawby road (also k/a part of yarborough mill brigg) brigg south yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 1995Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 03, 1995
    Delivered On Mar 13, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Grosvenor southgate hornsea humberside t/n HS105300.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1995Registration of a charge (395)
    • May 17, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 03, 1995
    Delivered On Mar 13, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 the paddocks broadacres carlton north yorkshire t/n NYK61626.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1995Registration of a charge (395)
    • May 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 03, 1995
    Delivered On Mar 13, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 hawthorne garth kellington north yorkshire t/n NYK85695.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1995Registration of a charge (395)
    • Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 16, 1995
    Delivered On Feb 03, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Phase ii at the balk pocklington humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 1995Registration of a charge (395)
    • Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 10, 1994
    Delivered On Mar 28, 1994
    Satisfied
    Amount secured
    £515,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Land at selby road howden north humberside.
    Persons Entitled
    • Edward Winter
    • Holly Tree Cottage
    Transactions
    • Mar 28, 1994Registration of a charge (395)
    • Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 10, 1994
    Delivered On Mar 25, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at selby road howden north humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1994Registration of a charge (395)
    • Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 04, 1994
    Delivered On Jan 11, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at kings court thorne doncaster t/n SYK234787.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1994Registration of a charge (395)
    • Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1993
    Delivered On Jul 20, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at manor farm chapel haddlesey selby north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 20, 1993Registration of a charge (395)
    • Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 1993
    Delivered On Jan 20, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at tweendykes road, sutton, hull, humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 20, 1993Registration of a charge (395)
    • Jan 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 19, 1989
    Delivered On Jan 25, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land containing 1.87 acres or thereabouts on the east side of shannon road, hull, humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 25, 1989Registration of a charge
    • Apr 30, 1992Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1987
    Delivered On Jul 17, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land off craven street kingston-upon-hull humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 1987Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Feb 18, 1987
    Delivered On Mar 11, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1987Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 23, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the n/w of james reckitt ave, kingston-upon-hull. T.N.:- 112506.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1986Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1986
    Delivered On Jun 27, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land to the north west of james reckitt avenue, kingston upon hull, humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 27, 1986Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 1984
    Delivered On Nov 20, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of dam road, barton on humber humberside. Tn: hs 63477.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1984Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 30, 1984
    Delivered On Sep 07, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land situate at the north end of aston hall drive at north ferriby, north humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 07, 1984Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 23, 1984
    Delivered On Sep 04, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H plots 9/14 (inclusive) and 16/19 (inclusive) skirlaw close, pinfold street, howden, humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 1984Registration of a charge
    • Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 29, 1983
    Delivered On Aug 01, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 204 stafford st burton on trent staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 01, 1983Registration of a charge
    Legal charge
    Created On Jun 22, 1983
    Delivered On Jul 13, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at ferndale ave, willerby, hull,humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1983Registration of a charge
    • Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)

    Does EDMOND HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2008Commencement of winding up
    Jun 26, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London

    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