EDLAW NO. 15 LIMITED

Overview

Company Name	EDLAW NO. 15 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02142534
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1987
Date of Cessation	Jul 24, 2013

Summary

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

What is the purpose of EDLAW NO. 15 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDLAW NO. 15 LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of EDLAW NO. 15 LIMITED?

Previous Company Names
Company Name	From	Until
SURVITEC INDUSTRIES LIMITED	Feb 21, 2002	Feb 21, 2002
WARDLE STOREYS (OVERSEAS) LIMITED	Mar 17, 1988	Mar 17, 1988
PRECIS (610) LIMITED	Jun 26, 1987	Jun 26, 1987

What are the latest accounts for EDLAW NO. 15 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for EDLAW NO. 15 LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 18, 2012

Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL on Oct 18, 2012

2 pages

AD01

Oct 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 17, 2012

Declaration of solvency

3 pages

4.70

Apr 03, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jan 24, 2012

Annual return made up to Dec 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2012	Statement of capital on Jan 24, 2012 Capital: GBP 6,790,343	SH01

Jan 18, 2012

Termination of appointment of David Richard Howells as a secretary on Dec 30, 2011

1 pages

TM02

Jan 18, 2012

Termination of appointment of David Richard Howells as a director on Dec 30, 2011

1 pages

TM01

Mar 28, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Feb 11, 2011

Annual return made up to Dec 27, 2010 with full list of shareholders

5 pages

AR01

Feb 11, 2011

Director's details changed for Deborah Janet Wilkinson on Dec 27, 2010

2 pages

CH01

Feb 11, 2011

Director's details changed for David Richard Howells on Dec 27, 2010

2 pages

CH01

Feb 11, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Feb 11, 2011

Secretary's details changed for David Richard Howells on Dec 27, 2010

1 pages

CH03

Jun 03, 2010

Current accounting period extended from Mar 31, 2010 to Jun 30, 2010

1 pages

AA01

Jan 22, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Register inspection address has been changed

1 pages

AD02

Sep 11, 2009

Accounts made up to Mar 31, 2009

6 pages

Feb 02, 2009

Accounts made up to Mar 31, 2008

6 pages

Jan 19, 2009

legacy

3 pages

363a

Jan 29, 2008

Accounts made up to Mar 31, 2007

6 pages

Jan 14, 2008

legacy

2 pages

363a

Feb 26, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EDLAW NO. 15 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Deborah Janet 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Nov 30, 2004		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1974-12	88411860004
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Aug 13, 2004	Nov 30, 2004	Secretary	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan		British		78969400005
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Jul 01, 1996	Dec 31, 1999	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British		48622020001
HOWELLS, David Richard Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan	Feb 01, 2007	Dec 30, 2011	Secretary	Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan		British		110640670001
WILKINSON, Deborah Janet Heol Y Cwrt North Cornelly CF33 4AX Bridgend 43 Mid Glamorgan	Nov 30, 2004	Feb 01, 2007	Secretary	Heol Y Cwrt North Cornelly CF33 4AX Bridgend 43 Mid Glamorgan		British		88411860003
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	Dec 31, 1999	Aug 13, 2004	Secretary	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		British		22174080002
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		Jul 01, 1996	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Aug 13, 2004	Nov 30, 2004	Director	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Wales	British	1948-1	78969400005
EARP, John 43 Church Meadows BT25 1LZ Dromore County Down	Nov 18, 1999	Aug 13, 2004	Director	43 Church Meadows BT25 1LZ Dromore County Down		British	1947-6	67307010002
HOWELLS, David Richard Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan	Jan 23, 2006	Dec 30, 2011	Director	Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan	Wales	British	1973-5	110640670001
MARSTON, Jeffrey 28 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire	Feb 26, 1991	Oct 09, 1992	Director	28 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire		British	1951-6	5130400001
MCCHESNEY, William Samuel 3 Hampton Court BT38 9DT Carrickfergus County Antrim	Feb 20, 2002	Aug 13, 2004	Director	3 Hampton Court BT38 9DT Carrickfergus County Antrim	United Kingdom	British	1949-10	69155740001
NUWAR, David 12 Penarth Portway CF64 1SQ Penarth Vale Of Glamorgan	Aug 13, 2004	Mar 31, 2005	Director	12 Penarth Portway CF64 1SQ Penarth Vale Of Glamorgan		British	1951-2	112290260001
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire		Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	2197890003
THOMAS, Philip 57 Bryneglwys Gardens CF36 5PR Porthcawl Mid Glamorgan	Mar 31, 2005	Jan 23, 2006	Director	57 Bryneglwys Gardens CF36 5PR Porthcawl Mid Glamorgan		British	1954-6	95171100001
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		Aug 13, 2004	Director	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	United Kingdom	British	1956-3	22174080002

View Detailed Information on Officers and People with Significant Control

Does EDLAW NO. 15 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at kingsway,dunmurry,belfast; la 393060; land and premises at 1,2 and 3 beaufort rd,birkenhead, ms 278694; land and premises at brunel rd,newton abbot,devon; dn 113225; see form 395 for details. 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,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge of financial instruments account (as defined)	Created On May 25, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured The company's payment and obligations owed to the beneficiaries (as defined) as borrower and guarantor (both terms as defined) under or in connection with the senior credit agreement dated 17 november 1999 (as defined) for a principal amount of £87,500,000.00 and all other sums under the subordinated credit agreement dated 24 april 2001 (as defined) for a principal amount of £50,000,000.00 and all other sums due thereunder
	Short particulars The financial instruments account (as defined). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland and the Other Lenders Andsubordinated Lenders (As Defined)
	Transactions Jun 13, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Second ranking deed of pledge	Created On Apr 27, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All money and obligations due or to become due from the pledgor, as a member of the wardle storey's group, entered into the second ranking deed of pledge in order to secure and payment of all monies due from the borrower (as defined) toward the pledgees (as defined) under the subordinated credit facility and any payment or reimbursement made by the borrower under or in connection with the subordinated credit agreement (as defined)
	Short particulars All shares,options,dividends and other distributions of the pledged shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland and Credit Suisse Firstboston
	Transactions May 16, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
First ranking deed of pledge	Created On Apr 27, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All money and obligations due or to become due from the pledgor, as a member of the wardle storey's group, entered into the second ranking deed of pledge in order to secure and payment of all monies due from the borrower (as defined) toward the pledgees (as defined) under the subordinated credit facility and any payment or reimbursement made by the borrower under or in connection with the senior credit agreement (as defined)
	Short particulars All shares,dividends and other distributions in respect of the pledged shares. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,the Governor and Company of the Bank of Scotland,the United Bank of Kuwait PLC,Kbc Bank N.V.,N M Rothschild & Sons Limited,Idb Deutsche Industriebank Ag (London Branch),Credit Industriel Et Commercial and Banca Monte Dei Paschi Diiena Spa
	Transactions May 16, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Apr 27, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the subordinated credit agreement (as defined) and all other obligations owed to the security beneficiaries (or any of them) under or in connection with the subordinated credit agreement
	Short particulars All right,title and interest in and under the shares,all certificates and all proceeds in respect of the shares and rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Apr 27, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All money and liabilities due or to become due from each obligor (as defined) to the lenders (as defined) (or any of them) under each of the finance documents (as defined) or any other document
	Short particulars All right,title and interest in the shares of capital stock,partnership interests and other securities and instruments; all payments of principal,dividends,cash and other property from time to time received. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee	Created On Apr 27, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account
	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 May 08, 2001Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000	Created On Mar 17, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) and this debenture and on any account whatsoever
	Short particulars The key properties together with all buildings and fixtures (as defined). 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 Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties
	Transactions Apr 05, 2000Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
A mortgage of shares	Created On Mar 16, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All obligations due or to become due from the company to the chargee under a guarantee accession agreement pursuant to which it has become a party to each of the credit agreements and all obligations under the credit agreements and the hedging instruments (as defined)
	Short particulars The shares, any share rights, all certificates and all proceeds in respect of the said shares and any interest derived from the shares.
	Persons Entitled Dlj Capital Funding, Inc.
	Transactions Apr 05, 2000Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Mar 16, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The pledge agreement or any assignment of the pledge agreement.
	Persons Entitled Dlj Capital Funding, Inc.
	Transactions Apr 05, 2000Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Mar 16, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and each obligor to the chargee under each or any of the finance documents (all defined)lloyds tsb bank PLC
	Short particulars All right title and interest in the shares of capital stock all dividends cash instruments and other property. See the mortgage charge document for full details.
	Persons Entitled Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Lenders
	Transactions Apr 05, 2000Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDLAW NO. 15 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2013	Dissolved on
Sep 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 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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