EDGE PROPERTIES HOLDINGS LIMITED

Overview

Company Name	EDGE PROPERTIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02377630
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1989
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of EDGE PROPERTIES HOLDINGS LIMITED?

(7011) /

Where is EDGE PROPERTIES HOLDINGS LIMITED located?

Registered Office Address	10 Grosvenor Street London W1K 4BJ
Undeliverable Registered Office Address	No

What were the previous names of EDGE PROPERTIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDGE PROPERTIES PLC	Dec 05, 1989	Dec 05, 1989
EDGE DEVELOPMENTS LIMITED	Jun 01, 1989	Jun 01, 1989
RAPID 8193 LIMITED	Apr 28, 1989	Apr 28, 1989

What are the latest accounts for EDGE PROPERTIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EDGE PROPERTIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2010

Application to strike the company off the register

3 pages

DS01

Oct 20, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co to be struck off 11/10/2010	RES13

Oct 12, 2010

Termination of appointment of Martin Jespon as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Andrew Thomson as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Lawrence Hutchings as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Peter Cole as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Andrew Berger-North as a director

1 pages

TM01

Aug 24, 2010

legacy

1 pages

SH20

Aug 24, 2010

Statement of capital on Aug 24, 2010

Capital: GBP 1

4 pages

SH19

Aug 24, 2010

legacy

1 pages

CAP-SS

Aug 24, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Memorandum of Association	RES01

May 19, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

7 pages

AR01

Oct 14, 2009

Termination of appointment of David Atkins as a director

1 pages

TM01

Aug 10, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 01, 2009

legacy

5 pages

363a

Dec 09, 2008

legacy

9 pages

288a

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

9 pages

288a

Dec 08, 2008

legacy

9 pages

288a

Sep 29, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 02, 2008

legacy

4 pages

363a

Oct 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 02, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of EDGE PROPERTIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Sep 23, 2002		Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British		3175210001
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Sep 23, 2002		Director	Albert Square SW8 1BS London 21	England	British	1955-1	56627250001
BURKS, Philip Adrian Marchmont Road TW10 6HQ Richmond 27 Surrey		May 20, 1992	Secretary	Marchmont Road TW10 6HQ Richmond 27 Surrey		British		81632970001
GIBSON, James Ernest 84 Mallinson Road SW11 1BN London	May 29, 1998	Oct 21, 1998	Secretary	84 Mallinson Road SW11 1BN London		British		81633220001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Oct 21, 1998	Sep 23, 2002	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British		61055270001
JUKES, Anthony James 4 Dale Gardens Woodford Wells IG8 0PB Woodford Green Essex	May 20, 1992	May 29, 1998	Secretary	4 Dale Gardens Woodford Wells IG8 0PB Woodford Green Essex		British		9712820001
ALFORD, Nicholas Brian Treseder The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Nov 20, 2001	Sep 23, 2002	Director	The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Great Britain	British	1964-9	126970360001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Mar 28, 2003	Oct 01, 2009	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	144036070001
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Sep 23, 2002	Jun 30, 2006	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	77729120001
BERGER-NORTH, Andrew John Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom	Oct 08, 2008	Oct 05, 2010	Director	Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom	England	British	1961-2	134630050001
BURKS, Philip Adrian Marchmont Road TW10 6HQ Richmond 27 Surrey		Oct 21, 1998	Director	Marchmont Road TW10 6HQ Richmond 27 Surrey	United Kingdom	British	1958-6	81632970001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Sep 23, 2002	Mar 31, 2007	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	71820020003
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Sep 23, 2002	Oct 05, 2010	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	51145990001
EMERY, Jonathan Michael Percy Road TW12 2JS Hampton 93 Middlesex	Jan 01, 2007	Oct 08, 2008	Director	Percy Road TW12 2JS Hampton 93 Middlesex		British	1966-1	78621400001
EVANS, Christopher Mark Stephen 12 Criffel Avenue Streatham Hill SW2 4AZ London	Oct 21, 1998	Mar 31, 2002	Director	12 Criffel Avenue Streatham Hill SW2 4AZ London	England	British	1965-8	71333340001
GIBSON, James Ernest 84 Mallinson Road SW11 1BN London	Jan 01, 1995	Oct 21, 1998	Director	84 Mallinson Road SW11 1BN London	England	British	1960-7	81633220001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Sep 23, 2002	Nov 21, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	56363000001
HEWSON, Andrew Nicholas Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey	Aug 04, 1998	Sep 23, 2002	Director	Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey		British	1958-3	8607090005
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Jan 06, 2000	Sep 23, 2002	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	3470530003
HUTCHINGS, Lawrence Francis Brody House Strype Street E1 7LQ London Flat 503 United Kingdom	Oct 08, 2008	Oct 05, 2010	Director	Brody House Strype Street E1 7LQ London Flat 503 United Kingdom	England	British	1966-6	134630060001
JESPON, Martin Clive Longcroft Avenue SM7 3AE Banstead 5 Surrey	Oct 08, 2008	Oct 05, 2010	Director	Longcroft Avenue SM7 3AE Banstead 5 Surrey		British	1962-4	135066940001
LEWIS PRATT, Andrew 34 Hillersdon Avenue Barnes SW13 0EF London		Aug 05, 1991	Director	34 Hillersdon Avenue Barnes SW13 0EF London		British	1958-2	60050050002
MUSSON, Geoffrey Charles Orchard Grove Bolter End Common Lane End HP14 3LU High Wycombe Bucks		Apr 17, 1996	Director	Orchard Grove Bolter End Common Lane End HP14 3LU High Wycombe Bucks		British	1942-7	2087340001
ROBINSON, Stephen David 1 Leycroft Way AL5 1JW Harpenden Hertfordshire	Jan 01, 1995	Apr 26, 1996	Director	1 Leycroft Way AL5 1JW Harpenden Hertfordshire	United Kingdom	British	1957-6	41829050001
THOMSON, Andrew James Gray Niton Street SW6 6NJ London 10	Jan 01, 2007	Oct 05, 2010	Director	Niton Street SW6 6NJ London 10	England	British	1967-7	97267360001
VETCH, Nicholas John Byways Steep GU32 1AD Petersfield Hampshire		Oct 21, 1998	Director	Byways Steep GU32 1AD Petersfield Hampshire	England	British	1961-5	6270470003
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Aug 04, 1998	Sep 23, 2002	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002
WEISS, Edward Louis Samuel Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jan 28, 1994	Apr 17, 1996	Director	Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire		British	1932-1	10961490001
WHIGHT, Paul James 24d Thameside RG9 2LJ Henley-On-Thames Oxfordshire	Oct 21, 1998	May 31, 1999	Director	24d Thameside RG9 2LJ Henley-On-Thames Oxfordshire		British	1951-9	110745030002
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Sep 23, 2002	Jun 30, 2006	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	8585700001

View Detailed Information on Officers and People with Significant Control

Does EDGE PROPERTIES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jun 16, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from each obligor (as defined in tha facility agreement) to the chargee under the terms of or pursuant to the credit facility agreement dated 16 june 1995
	Short particulars All right title and interest in and to two ordinary shares of £1 each in the capital of edge developments (croydon no. 2) limited. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft
	Transactions Jul 05, 1995Registration of a charge (395) Apr 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Apr 12, 1995 Delivered On Apr 20, 1995	Satisfied	Amount secured All monies and liabilities due from edge property investment company limited or the company to the chargee as agent for the finance parties under the terms of each finance document
	Short particulars All dividends paid or payable after 12 april 1995 on all or any of the shares (as defined). See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Apr 20, 1995Registration of a charge (395) Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over sterling deposit account	Created On Aug 27, 1992 Delivered On Sep 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee
	Short particulars The sterling deposit account no: 12067237 opened by the company in the books of the bank and all monies which may from time to time constitute the balance standing to the credit of the account and alll right title and interest therein.
	Persons Entitled Charterhouse Bank Limited
	Transactions Sep 08, 1992Registration of a charge (395) Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jun 28, 1991 Delivered On Jul 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 26/3/91 and all monies due or to become due from the company to the chargee pursuant to the legal charge dated 28/3/9U
	Short particulars The benefits dividends arising in respect of 35, 178 issued £1 preferred ordinary shares in the receipt of edge retal investment company limited.
	Persons Entitled Trust Union Finance Limited
	Transactions Jul 12, 1991Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 1991 Delivered On Apr 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 26.3.91 and under the terms of the charge.
	Short particulars Benefits & advantages whatsoever at any time, accruing offered or arising (including without limitation any dividends or other distributions declared) in respect of or incl incidental to the shares referred to on the 395 (see form 395 & cont- sheet for full details).
	Persons Entitled Trust Union Finance Limited
	Transactions Apr 10, 1991Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1990 Delivered On Dec 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the development facility agreement or under any other agreement made pursuant to the master facility agreement dated 2ND october 1989.
	Short particulars Flaoting charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Trust Union Finance Limited
	Transactions Dec 06, 1990Registration of a charge Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 07, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled T R Property Investment Trust PLC
	Transactions Jul 20, 1989Registration of a charge Sep 07, 1991Statement of satisfaction of a charge in full or part (403a) Sep 07, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 06, 1989 Delivered On Jul 21, 1989	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 Jul 21, 1989Registration of a charge Sep 24, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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