EDGE TANCRED LIMITED

Overview

Company Name	EDGE TANCRED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761493
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Apr 19, 2011

Summary

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

What is the purpose of EDGE TANCRED LIMITED?

(6603) /

Where is EDGE TANCRED LIMITED located?

Registered Office Address	Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London
Undeliverable Registered Office Address	No

What were the previous names of EDGE TANCRED LIMITED?

Previous Company Names
Company Name	From	Until
ARTHUR EDGE (INSURANCE SERVICES) LIMITED	Feb 13, 1984	Feb 13, 1984
ARTHUR EDGE (INSURANCE BROKERS) LIMITED	Jan 20, 1984	Jan 20, 1984
MAGICBAY LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for EDGE TANCRED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for EDGE TANCRED LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 06, 2010

Annual return made up to Jun 12, 2010

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 111	SH01

Feb 16, 2010

Declaration of solvency

3 pages

4.70

Feb 16, 2010

Appointment of a voluntary liquidator

2 pages

600

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 05, 2010	LRESSP

Jan 12, 2010

Director's details changed for Paul Dominic Matson on Nov 09, 2009

3 pages

CH01

Dec 09, 2009

Director's details changed for Paul Dominic Matson on Nov 10, 2009

3 pages

CH01

Nov 09, 2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009

2 pages

AD01

Aug 12, 2009

legacy

5 pages

363a

Mar 21, 2009

legacy

1 pages

288c

Feb 06, 2009

legacy

1 pages

287

Aug 20, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

8 pages

363s

Apr 24, 2008

legacy

1 pages

225

Apr 23, 2008

Accounts for a small company made up to Jun 30, 2007

8 pages

Apr 21, 2008

legacy

2 pages

403a

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

1 pages

288b

Jul 28, 2007

Accounts for a small company made up to Jun 30, 2006

8 pages

View All Filings

Who are the officers of EDGE TANCRED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESSETT, Alastair George Eaglesham Road Newton Mearns G77 5BG Glasgow 14a	Apr 03, 2008		Secretary	Eaglesham Road Newton Mearns G77 5BG Glasgow 14a		British		Director	128563670001
GILES, Christopher Michael 18 The Barton KT11 2NJ Cobham Surrey	Apr 03, 2008		Director	18 The Barton KT11 2NJ Cobham Surrey	England	British	1964-9	Director	44474540003
MATSON, Paul Dominic 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	Jul 28, 2008		Director	20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	United Kingdom	British	1966-1	Director	132696680003
MCINTYRE, Hazel Jane Cluny Gardens EH10 6BN Edinburgh 38	Apr 03, 2008		Director	Cluny Gardens EH10 6BN Edinburgh 38	Scotland	British	1967-11	Director	86240240004
EDGE, Arthur Richard Holly Mount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		May 26, 1994	Secretary	Holly Mount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		British			14070940001
MOORE, Jane The Old Rectory Tibberton TF10 8NN Newport Shropshire	Apr 21, 2005	Apr 03, 2008	Secretary	The Old Rectory Tibberton TF10 8NN Newport Shropshire		British		Director	126309540001
WARE, Allan Michael 193 Windsor Avenue Penn WV4 4BJ Wolverhampton West Midlands	May 26, 1994	Apr 21, 2005	Secretary	193 Windsor Avenue Penn WV4 4BJ Wolverhampton West Midlands		British		Insurance Broker	28198680001
BIRKS, Hayden William Thomas 35 Long Lane Newton WS6 6AT Walsall West Midlands	Apr 20, 1994	Apr 21, 2005	Director	35 Long Lane Newton WS6 6AT Walsall West Midlands		British	1935-10	Accountant	38735700001
EDGE, Arthur Richard Holly Mount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		Jan 31, 2008	Director	Holly Mount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		British	1949-12	Insurance Broker	14070940001
HILL, Peter Manor Farm Springhill Lane WV4 4UH Lower Penn Staffordshire	Jul 29, 1991	Apr 15, 1994	Director	Manor Farm Springhill Lane WV4 4UH Lower Penn Staffordshire		British	1945-10	Accountant	60631360001
MARTIN, John Guy Harnage House Harnage SY5 6ES Shrewsbury Shropshire		Apr 15, 1994	Director	Harnage House Harnage SY5 6ES Shrewsbury Shropshire		British	1931-9	Director	3924980001
MONCKTON, Patricia Ann Hollymount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		Dec 31, 2003	Director	Hollymount Stanley Hill Bosbury HR8 1HE Ledbury Herefordshire		British	1940-6	Insurance Broker	28198690001
MOORE, David Richard Alan The Old Rectory Tibberton TF10 8NN Newport Shropshire	Apr 21, 2005	Apr 03, 2008	Director	The Old Rectory Tibberton TF10 8NN Newport Shropshire		British	1950-11	Director	126309530001
MOORE, Jane The Old Rectory Tibberton TF10 8NN Newport Shropshire	Apr 21, 2005	Apr 03, 2008	Director	The Old Rectory Tibberton TF10 8NN Newport Shropshire		British	1954-12	Director	126309540001
RIPPER, Edward Ronald Blundells Farm Hill Pool Chaddesley Corbett DY10 4NZ Worcestershire	Jan 20, 1999	Jan 31, 2000	Director	Blundells Farm Hill Pool Chaddesley Corbett DY10 4NZ Worcestershire		British	1937-12	Insurance Broker	6918980001
WARE, Allan Michael 193 Windsor Avenue Penn WV4 4BJ Wolverhampton West Midlands		Apr 01, 2008	Director	193 Windsor Avenue Penn WV4 4BJ Wolverhampton West Midlands		British	1952-5	Insurance Broker	28198680001

View Detailed Information on Officers and People with Significant Control

Does EDGE TANCRED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2005 Delivered On Apr 26, 2005	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2005Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDGE TANCRED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Dissolved on
Feb 05, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright 32 Albyn Place AB10 1YL Aberdeen	practitioner	32 Albyn Place AB10 1YL Aberdeen	Feb 05, 2010
Timothy Gerard Walsh Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	Feb 05, 2010

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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