R.C.EDMONDSON (IPSWICH) LIMITED

Overview

Company Name	R.C.EDMONDSON (IPSWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02043367
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1986
Date of Cessation	Oct 16, 2020

Summary

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

What is the purpose of R.C.EDMONDSON (IPSWICH) LIMITED?

(5010) /
(5020) /
(5030) /

Where is R.C.EDMONDSON (IPSWICH) LIMITED located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of R.C.EDMONDSON (IPSWICH) LIMITED?

Previous Company Names
Company Name	From	Until
R.C. EDMONDSON (WOODBRIDGE) LIMITED	May 19, 1995	May 19, 1995
R.C. EDMONDSON (RETFORD) LIMITED	Sep 09, 1986	Sep 09, 1986
PRETTY THIRTY TWO LIMITED	Aug 04, 1986	Aug 04, 1986

What are the latest accounts for R.C.EDMONDSON (IPSWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for R.C.EDMONDSON (IPSWICH) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 16, 2020	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Mar 19, 2020	Liquidators' statement of receipts and payments to Feb 18, 2020	5 pages	4.68

Sep 04, 2019	Liquidators' statement of receipts and payments to Aug 18, 2019	5 pages	4.68

Apr 19, 2017	Liquidators' statement of receipts and payments to Feb 18, 2017	5 pages	4.68

Jun 03, 2016	Liquidators' statement of receipts and payments to Feb 18, 2016	18 pages	4.68

Mar 09, 2016	Liquidators' statement of receipts and payments to Feb 18, 2016	5 pages	4.68

Sep 03, 2015	Liquidators' statement of receipts and payments to Aug 18, 2015	5 pages	4.68

Mar 04, 2015	Liquidators' statement of receipts and payments to Feb 18, 2015	5 pages	4.68

Sep 02, 2014	Liquidators' statement of receipts and payments to Aug 18, 2014	5 pages	4.68

Apr 17, 2014	Liquidators' statement of receipts and payments to Feb 18, 2014	13 pages	4.68

Mar 03, 2014	Liquidators' statement of receipts and payments to Feb 18, 2014	5 pages	4.68

Sep 25, 2013	Liquidators' statement of receipts and payments to Aug 18, 2013	5 pages	4.68

Apr 09, 2013	Liquidators' statement of receipts and payments to Feb 18, 2013	5 pages	4.68

Aug 28, 2012	Liquidators' statement of receipts and payments to Aug 18, 2012	5 pages	4.68

Jul 06, 2012	Insolvency filing Insolvency:order of court removing sateven law as liquidator	8 pages	LIQ MISC

Jul 06, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 06, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 02, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 28, 2012	Liquidators' statement of receipts and payments to Feb 18, 2012	14 pages	4.68

Feb 29, 2012	Liquidators' statement of receipts and payments to Feb 18, 2012	5 pages	4.68

Aug 25, 2011	Liquidators' statement of receipts and payments to Aug 18, 2011	5 pages	4.68

Mar 03, 2011	Liquidators' statement of receipts and payments to Feb 18, 2011	5 pages	4.68

Aug 27, 2010	Liquidators' statement of receipts and payments to Aug 18, 2010	7 pages	4.68

Mar 09, 2010	Liquidators' statement of receipts and payments to Feb 18, 2010	5 pages	4.68

View All Filings

Who are the officers of R.C.EDMONDSON (IPSWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Nichola Joy 17 Newlands Elmsett IP7 6NZ Ipswich Suffolk	Jul 22, 2002		Secretary	17 Newlands Elmsett IP7 6NZ Ipswich Suffolk		British		Accountant	83358740001
DAVEY, James St John Red House Farm Old London Road IP8 3JW Copdock Suffolk	Apr 16, 1996		Director	Red House Farm Old London Road IP8 3JW Copdock Suffolk	England	British	1958-9	Company Director	41308440007
KATHER, Adalbert Norbert, Dr Am Plessen 3 Hasbergen D-49205 Germany	Apr 19, 2002		Director	Am Plessen 3 Hasbergen D-49205 Germany	Germany	German	1948-6	Business Consultant	97960190001
OLIVER, Gavin John Jireh 24 Tunstall Green IP12 2JJ Tunstall Suffolk	Feb 01, 2004		Director	Jireh 24 Tunstall Green IP12 2JJ Tunstall Suffolk		British	1964-12	Sales Manager	95710580001
BUCKLES, Glynis Linda 67 Orchard Grove Kesgrave IP5 1EJ Ipswich Suffolk	Jan 10, 2000	Sep 06, 2000	Secretary	67 Orchard Grove Kesgrave IP5 1EJ Ipswich Suffolk		British			70903760001
DAVEY, James St John 12 Bowthorpe Close IP1 3PZ Ipswich Suffolk	Sep 06, 2000	Jul 22, 2002	Secretary	12 Bowthorpe Close IP1 3PZ Ipswich Suffolk		British		Management Consultan	41308440006
DAVEY, James St John 12 Bowthorpe Close IP1 3PZ Ipswich Suffolk	Dec 07, 1999	Jan 10, 2000	Secretary	12 Bowthorpe Close IP1 3PZ Ipswich Suffolk		British		Management Consultant	41308440006
MCAULLY, Barbara 10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		Dec 07, 1999	Secretary	10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		British			12349170001
AVERILL, David Hanson The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk	Jul 25, 2000	Apr 09, 2002	Director	The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk	England	British	1952-10	Garage Operator	71231470001
BARRETT, Henry 43 Richmond Court Gardens Colne Road NR27 9AQ Cromer Norfolk		Dec 07, 1999	Director	43 Richmond Court Gardens Colne Road NR27 9AQ Cromer Norfolk		British	1930-12	Accountant	12349180002
BARRETT, Ian 43 Wells Road NR21 9HQ Fakenham Norfolk		Dec 07, 1999	Director	43 Wells Road NR21 9HQ Fakenham Norfolk		British	1955-8	Accountant	12349190001
HILL, Terence 21 Arlington Way IP24 2DZ Thetford Norfolk	Jun 15, 1995	Sep 22, 2000	Director	21 Arlington Way IP24 2DZ Thetford Norfolk		British	1944-12	Company Director	67512300001
RANSON, Paul Anthony Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire		Jun 15, 1995	Director	Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire	United Kingdom	British	1954-12	General Manager	82727130002

View Detailed Information on Officers and People with Significant Control

Does R.C.EDMONDSON (IPSWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2006 Delivered On Apr 21, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Apr 21, 2006Registration of a charge (395)
Floating charge over stock	Created On Jul 16, 1997 Delivered On Jul 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all new and used motor vehicles owned by the company from time to time together with all guarantees and warranties relating to them. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 21, 1997Registration of a charge (395) Dec 16, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 1993 Delivered On Apr 20, 1993	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 Ford Credit PLC
	Transactions Apr 20, 1993Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Charge on vehicle stock	Created On Apr 16, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (I) all new and used motor vehicles of the company (the "motor vehicles") (ii) all proceeds of sale or other disposition of any of the motor vehicles (iii) all insurance monies receivable in respect of damage to or destruction or loss of any of the motor vehicles (iv) the benefit of all contracts for the hire of any of the motor vehicles (v) the benefit of all guarantees indemnities and securities in respect of the contracts (vi) all proceeds of sale or other disposition of any of the contracts and (vii) all debts due to the company under the terms of or in relation to any of the contracts. See the mortgage charge document for full details.
	Persons Entitled Ford Credit PLC
	Transactions Apr 20, 1993Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit mortgage	Created On Apr 16, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 1/9/92 ("sor") and all other debts and claims falling due to the company by ford or ford credit PLC under the dealer agreement or the sor.
	Persons Entitled Ford Credit PLC
	Transactions Apr 20, 1993Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Apr 17, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured £ 300,000 and all other moneys due or to become due from the company and/0R R.C. edmondson limited to the chargee including sums due for goods sold and delivered, under the terms of the principal dated 56/6/87
	Short particulars Goodwill of the business of petrol service station carried on upon the freehold premises known as r c edmondson (retford) limited at london road, south street and wright wilion street, retford, nottinghamshire.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Apr 19, 1991Registration of a charge Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 27, 1987 Delivered On Oct 30, 1987	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 Lloyds Bank PLC
	Transactions Oct 30, 1987Registration of a charge
Legal charge	Created On Jun 26, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured £ 311,000 and all other moneys due or to become due from the company and/or R.C. edmondson limited to esso petroleum company, limited including sums due for goods sold and delivered, payments under hire purchase agreements and sums 0UE or contingently due in respect of equipment supplied
	Short particulars The goodwill of the business of petrol services station at f/hold land and premises at london road, south street and wright wilson street retford nottinghamshire known as r c edmondson (retford) limited.
	Persons Entitled Esso Petroleum Company, Limited
	Transactions Jul 07, 1987Registration of a charge Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 30, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time with ford motor company limited pursuant to the terms of a sale on return agreement dated 26/1/87.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 06, 1987Registration of a charge Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.C.EDMONDSON (IPSWICH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2006	Administration started
Feb 19, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk		Feb 19, 2007

Date	Type
Feb 19, 2007	Commencement of winding up
Oct 16, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Feb 19, 2007	Mar 26, 2012
Mark Upton Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	practitioner	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	Mar 26, 2012

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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