EDGEPORT NOMINEES LIMITED
Overview
| Company Name | EDGEPORT NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01329073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDGEPORT NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDGEPORT NOMINEES LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEPORT NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EDGEPORT NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDGEPORT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on Nov 07, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Seymour Taylor Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EDGEPORT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR TAYLOR LIMITED | Secretary | London Road HP11 1BS High Wycombe 57 Bucks |
| 154470910001 | ||||||||||
| BALTUS, Marc Jan | Director | Ballade Lof 7 Nieuwegeiv 3438 Tv Netherlands | Dutch | 131746930001 | ||||||||||
| MOOIJ, Robert | Director | Zuidlaan 37a 2116 Ga Bentveld The Netherlands | Netherlands | Dutch | 131747190001 | |||||||||
| ALLEN, Sophie Marie | Secretary | 49 Ravensdale Avenue Finchley N12 9HR London | British | 82929960001 | ||||||||||
| FORBES, Sophie Louisa Dorothea | Secretary | 22 Amies Street SW11 2JN London | British | 60584270001 | ||||||||||
| HOWARD, David Keith | Secretary | Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey | British | 17566300004 | ||||||||||
| PENNICOTT, Mark | Secretary | 50 Second Avenue CM1 4EU Chelmsford Essex | British | 23182770001 | ||||||||||
| STOCK, Michael | Secretary | 39 Shakespeare Avenue SS16 6DL Basildon Essex | British | 23182780001 | ||||||||||
| THOMAS, Leon Carlton John | Secretary | 44 Worship Street EC2A 2JT London | British | 98616720001 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Buckle Street E1 8NN London Enterprise House 21 | 133380540001 | |||||||||||
| CAPLAN, Adam Howard | Director | 37 Wildwood Road NW11 6XD London | British | 74867460001 | ||||||||||
| COLEMAN, Daniel Clive | Director | 10 Meadway Close Hampstead Garden Suburb NW11 7BH London | British | 91590680001 | ||||||||||
| COLLINS, Richard | Director | 1 Courtenay Avenue N6 4LP London | British | 64454840001 | ||||||||||
| GOLDBART, Ian Gregory | Director | N2 | England | British | 50433220002 | |||||||||
| GRAFT, Russell Harris | Director | Flat 4 9 Oakhill Avenue Hampstead NW3 7RD London | British | 99882850002 | ||||||||||
| HOWARD, David Keith | Director | Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey | Uk | British | 17566300004 | |||||||||
| KELLY, Raymond Sidney Cornelius | Director | 45 Hill Avenue SS11 8LH Wickford Essex | British | 4259510001 | ||||||||||
| NEWLAND, Leslie | Director | Carlton House 210 London Road SS12 0ET Wickford Essex | British | 88393470001 | ||||||||||
| PESKIN, Andrew Jonathan David | Director | Park Cottage Dover Park Drive SW15 5BG London | British | 37757940002 | ||||||||||
| SHAW, Elliott | Director | Ground & 1st Floor 14 Alexander Street W2 5NT London | British | 9022880006 | ||||||||||
| TOWNSLEY, Barry Stephen | Director | NW8 | England | British | 33037840001 | |||||||||
| WARNFORD-DAVIS, Darryll Lyndon | Director | 18 Granard Avenue SW15 6HJ London | United Kingdom | British | 46949000002 | |||||||||
| WHITE, Piers Adam | Director | 41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey | England | British | 81150560001 |
Does EDGEPORT NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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