EDWARDS CARS LIMITED

Overview

Company Name	EDWARDS CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02081010
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1986
Date of Cessation	Aug 17, 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 EDWARDS CARS LIMITED?

(5010) /

Where is EDWARDS CARS LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of EDWARDS CARS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 2136 LIMITED	Dec 05, 1986	Dec 05, 1986

What are the latest accounts for EDWARDS CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for EDWARDS CARS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2011	Termination of appointment of Peter Beale as a director	2 pages	TM01

May 18, 2011	Termination of appointment of John Edwards as a director	2 pages	TM01

May 18, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 17, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 17, 2011	Termination of appointment of John Edwards as a director	2 pages	TM01

May 03, 2011	Notice of Constitution of Liquidation Committee	2 pages	4.48

Feb 24, 2011	Liquidators' statement of receipts and payments to Jan 23, 2011	10 pages	4.68

Aug 27, 2010	Liquidators' statement of receipts and payments to Jul 23, 2010	5 pages	4.68

Feb 25, 2010	Liquidators' statement of receipts and payments to Jan 23, 2010	5 pages	4.68

Aug 13, 2009	Liquidators' statement of receipts and payments to Jul 23, 2009	5 pages	4.68

Feb 26, 2009	Liquidators' statement of receipts and payments to Jan 23, 2009	5 pages	4.68

Aug 27, 2008	Liquidators' statement of receipts and payments to Jul 23, 2008	5 pages	4.68

Feb 25, 2008	Liquidators' statement of receipts and payments to Jul 23, 2008	5 pages	4.68

Aug 18, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Feb 26, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 18, 2006	Notice of Constitution of Liquidation Committee	2 pages	4.48
Feb 07, 2006	Appointment of a voluntary liquidator	1 pages	600
Jan 24, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Jan 23, 2006	Administrator's progress report	9 pages	2.24B
Jan 04, 2006	Statement of affairs	10 pages	2.16B
Dec 02, 2005	Administrator's progress report	7 pages	2.24B
Sep 13, 2005	legacy	1 pages	287
Aug 19, 2005	Result of meeting of creditors	39 pages	2.23B
Jul 13, 2005	Statement of affairs	16 pages	2.16B

View All Filings

Who are the officers of EDWARDS CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSTON, Jane Elizabeth 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Apr 24, 2003		Secretary	4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British		Solicitor	70986180008
BEALE, Peter Robert 1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire	Jun 17, 1994	Apr 24, 2001	Secretary	1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire		British			144847710001
GOLDINGAY, Sheila Oaklands 2 Croft Cottages Banbury Road CV37 7NF Stratford Upon Avon Warks		Jun 17, 1994	Secretary	Oaklands 2 Croft Cottages Banbury Road CV37 7NF Stratford Upon Avon Warks		British			23331300001
RICHARDS, Clive William 12 Seward Road Badsey WR11 5HQ Evesham Worcestershire	Apr 24, 2001	Feb 14, 2003	Secretary	12 Seward Road Badsey WR11 5HQ Evesham Worcestershire		British		Accountant	38780800002
BEALE, Peter Robert 1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire		Mar 30, 2011	Director	1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire		British	1955-6	Director	144847710001
EDWARDS, John Kenneth Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire		Mar 29, 2011	Director	Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire	United Kingdom	British	1952-7	Company Director	23331310002

View Detailed Information on Officers and People with Significant Control

Does EDWARDS CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 16, 2004 Delivered On Apr 20, 2004	Outstanding	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 the motor vehicle stock now or at any time, all sums of money from time to time or at any time paid by the company to any third party, the proceeds of moneys under any contract or policy of insurance. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Apr 20, 2004Registration of a charge (395)
Floating charge over stock	Created On Mar 31, 2000 Delivered On Apr 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks of new and used motor vehicles owned by the company from time to time.
	Persons Entitled First National Bank PLC
	Transactions Apr 04, 2000Registration of a charge (395)
Floating charge	Created On Sep 03, 1998 Delivered On Sep 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's present and future stock of used motor vehicles and all interest of the company in the same all insurance monies and all goods given in exchange for the motor vehicles. See the mortgage charge document for full details.
	Persons Entitled Rover Financial Services (GB) Limited
	Transactions Sep 08, 1998Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 07, 1989 Delivered On Aug 09, 1989	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 Lloyds Bank PLC
	Transactions Aug 09, 1989Registration of a charge Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 30, 1988 Delivered On Sep 06, 1988	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 National Westminster Bank PLC
	Transactions Sep 06, 1988Registration of a charge Mar 24, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 08, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All used motor vehicles owned by the company from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 16, 1987Registration of a charge Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDWARDS CARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2006	Administration ended
Apr 21, 2005	Administration started

In administration

Name	Role	Address	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 24, 2006
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 24, 2006
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 24, 2006

Date	Type
Aug 18, 2011	Dissolved on
Jan 24, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 24, 2006
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 24, 2006

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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