EDWARDS ENGINEERING (LIVERPOOL) LIMITED

Overview

Company Name	EDWARDS ENGINEERING (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01450193
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1979
Date of Cessation	Apr 02, 2018

Summary

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

What is the purpose of EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

Machining (25620) / Manufacturing

Where is EDWARDS ENGINEERING (LIVERPOOL) LIMITED located?

Registered Office Address	c/o C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 City Road East M15 4PN Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Apr 10, 2017

Liquidators' statement of receipts and payments to Oct 29, 2016

14 pages

4.68

Jun 15, 2016

Registered office address changed from Griffin Court Kay Johnson Gee 201 Chapel Street Manchester Lancs M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on Jun 15, 2016

2 pages

AD01

Jan 05, 2016

Liquidators' statement of receipts and payments to Oct 29, 2015

13 pages

4.68

Aug 21, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 11, 2014

Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to Griffin Court Kay Johnson Gee 201 Chapel Street Manchester Lancs M3 5EQ on Nov 11, 2014

2 pages

AD01

Nov 10, 2014

Statement of affairs with form 4.19

11 pages

4.20

Nov 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 30, 2014	LRESEX

Oct 27, 2014

Registered office address changed from Lipton Close St Johns Road Bootle Liverpool Merseyside L20 8PU to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on Oct 27, 2014

2 pages

AD01

Aug 01, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Jul 11, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 100	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Sep 11, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

6 pages

AR01

Sep 10, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

6 pages

AR01

Aug 03, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Jan 27, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Jan 27, 2012

Registered office address changed from * Lipton Close St Johns Road Bootle Liverpool L20 8PU United Kingdom* on Jan 27, 2012

1 pages

AD01

Jul 01, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Jun 28, 2011

Director's details changed for Mr Michael Hassall on Jun 01, 2011

2 pages

CH01

Jan 25, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 25, 2011

Secretary's details changed for Mr Ian Richard Holder Slaughter on Dec 01, 2010

2 pages

CH03

Jan 25, 2011

Director's details changed for Mr Stephen Paul Hassall on Dec 01, 2010

2 pages

CH01

Jan 25, 2011

Registered office address changed from * Lipton Close St Johns Road Brasenose Industrial Estate Bootle Merseyside L20 8PU* on Jan 25, 2011

1 pages

AD01

View All Filings

Who are the officers of EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLAUGHTER, Ian Richard Holder Matham Road East Molesey KT8 0SX Surrey 25 Kent United Kingdom	May 05, 2005		Secretary	Matham Road East Molesey KT8 0SX Surrey 25 Kent United Kingdom		British		39851430003
HASSALL, Michael Warwick Road Hale WA15 9NS Altrincham 2 Cheshire United Kingdom	May 25, 2005		Director	Warwick Road Hale WA15 9NS Altrincham 2 Cheshire United Kingdom	United Kingdom	British	1953-5	48866820004
HASSALL, Stephen Paul Brow 7 Victoria Way L37 1YF Formby Berry Merseyside United Kingdom			Director	Brow 7 Victoria Way L37 1YF Formby Berry Merseyside United Kingdom	United Kingdom	British	1956-10	7207310010
SLAUGHTER, Ian Richard Holder Matham Road East Molesey KT8 0SX Surrey 25 Kent United Kingdom	May 05, 2005		Director	Matham Road East Molesey KT8 0SX Surrey 25 Kent United Kingdom	United Kingdom	British	1954-3	39851430003
CHISNELL, Paul Rowland Robert Kenneth The Poplars 20 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 07, 2000	May 05, 2005	Secretary	The Poplars 20 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire		British		47197920001
HASSALL, Edward William 3 Alton Close Hightown L38 9GE Liverpool Merseyside		Oct 14, 1992	Secretary	3 Alton Close Hightown L38 9GE Liverpool Merseyside		British		7207300001
HASSALL, Gillian Abbotsmead 3 St Lukes Church Road Formby Merseyside	Oct 14, 1992	Apr 07, 2000	Secretary	Abbotsmead 3 St Lukes Church Road Formby Merseyside		British		32812860003
CHISNELL, Paul Rowland Robert Kenneth The Poplars 20 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 07, 2000	May 05, 2005	Director	The Poplars 20 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	United Kingdom	British	1963-5	47197920001
HASSALL, Edward William 3 Alton Close Hightown L38 9GE Liverpool Merseyside		Oct 14, 1992	Director	3 Alton Close Hightown L38 9GE Liverpool Merseyside		British	1929-10	7207300001
HASSALL, Gillian Abbotsmead 3 St Lukes Church Road Formby Merseyside	Oct 14, 1992	Apr 07, 2000	Director	Abbotsmead 3 St Lukes Church Road Formby Merseyside		British	1957-5	32812860003
HASSALL, Michael 1 Hornbeam Drive CW8 2GA Hartford Cheshire	May 07, 2000	Mar 26, 2004	Director	1 Hornbeam Drive CW8 2GA Hartford Cheshire		British	1953-5	48866820001

View Detailed Information on Officers and People with Significant Control

Does EDWARDS ENGINEERING (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Outstanding	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 04, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 07, 2000 Delivered On Apr 13, 2000	Outstanding	Amount secured All indebtedness, liabilities and obligations due or to become due to the chargee by the company whether pursuant to a loan agreement dated 24TH march 2000 or the guarantee & debenture or otherwise
	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 Industrial Mezzanine Fund L.P.
	Transactions Apr 13, 2000Registration of a charge (395)
Debenture	Created On Sep 29, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee under the debenture
	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 The Trustees of the Edwards Engineering (L'pool) LTD. Pension Plan
	Transactions Oct 08, 1997Registration of a charge (395) Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured £20,000
	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 S.P.Hassall
	Transactions Oct 28, 1992Registration of a charge (395) Apr 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1988 Delivered On Oct 12, 1988	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 The Royal Bank of Scotland PLC.
	Transactions Oct 12, 1988Registration of a charge
Charge	Created On Jan 16, 1981 Delivered On Jan 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 1981Registration of a charge
Mortgage	Created On Jun 11, 1980 Delivered On Jun 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1980Registration of a charge

View Detailed Information on Charges

Does EDWARDS ENGINEERING (LIVERPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2014	Commencement of winding up
Apr 02, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan David Fallows Griffin Court 201 Chapel Street Salford M3 5EQ Manchester	practitioner	Griffin Court 201 Chapel Street Salford M3 5EQ Manchester	Oct 30, 2014

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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