EDMOND HOMES LIMITED
Overview
Company Name | EDMOND HOMES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00687769 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EDMOND HOMES LIMITED?
- (4521) /
Where is EDMOND HOMES LIMITED located?
Registered Office Address | 25 Moorgate EC2R 6AY London |
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Undeliverable Registered Office Address | No |
What were the previous names of EDMOND HOMES LIMITED?
Company Name | From | Until |
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EDMOND (BUILDERS) LIMITED | Mar 24, 1961 | Mar 24, 1961 |
What are the latest accounts for EDMOND HOMES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for EDMOND HOMES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a |
Who are the officers of EDMOND HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAKHANI, Amit | Secretary | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | British | Accountant | 52725580003 | |||||
BRUNSKILL, Nigel Harborough | Director | Rutland House Main Street YO62 5JE Harome Yorkshire | England | British | Land Buyer | 102857260001 | ||||
LAKHANI, Amit | Director | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | England | British | Accountant | 52725580003 | ||||
REYNOLDS, Richard Frederick | Director | 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire | England | British | Consruction Director | 79590870001 | ||||
BENSON, Eric Howard | Secretary | 38 Thornwick Avenue Willerby HU10 6LP Hull North Humberside | British | 4048000001 | ||||||
FOLEY, Kevin Paul | Secretary | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 150134410001 | ||||||
FRISBY, Ian Martyn | Secretary | 6 Rennishaw Way Links View NN2 7NE Northampton Northamptonshire | British | 18845860002 | ||||||
HOOKE, Richard David | Secretary | 6 Fisher Close Willerby HU10 6HA Hull | British | 10958750001 | ||||||
ARMITAGE, John | Director | Middle Meadow 19 Main Street Kirkburn YO25 9DU Driffield | English | Company Director | 11048640001 | |||||
CHALCRAFT, Richard Leslie | Director | Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire | British | Director | 10958790001 | |||||
DENNETT, David Ian | Director | Broxa Swanland Garth N Ferriby HU14 3LL Hull N Humberside | British | Company Director | 11048650001 | |||||
FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | Financial Director | 150134410001 | ||||
MAW, Graham Hamilton | Director | 34 Tower Hill Drive HU13 0SL Hessle North Humberside | British | Company Director | 62194180001 | |||||
NAISH, Andrew William | Director | 3 The Hawk House The Falcons Falcon Road Clapham Junction SW11 2NN London | British | Director | 35575430001 | |||||
ROWE, Patricia | Director | Redgarth 6 Newgate Street HU16 4DT Cottingham North Humberside | British | Sales Director | 61475080001 | |||||
SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | Managing Director | 38821550001 | |||||
TEAR, Alan Henry | Director | 67 Breakleys Road Desborough NN14 2PT Kettering Northamptonshire | British | Construction Director | 31217570001 |
Does EDMOND HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does EDMOND HOMES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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