EDL OPERATIONS (LFG 1) LIMITED

Overview

Company Name	EDL OPERATIONS (LFG 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02618416
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1991
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of EDL OPERATIONS (LFG 1) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is EDL OPERATIONS (LFG 1) LIMITED located?

Registered Office Address	C/O ENERGY DEVELOPMENTS (UK) LIMITED 206-216 Marylebone Road NW1 6JQ London
Undeliverable Registered Office Address	No

What were the previous names of EDL OPERATIONS (LFG 1) LIMITED?

Previous Company Names
Company Name	From	Until
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED	Jul 18, 1991	Jul 18, 1991
GRAVITAS 1014 LIMITED	Jun 07, 1991	Jun 07, 1991

What are the latest accounts for EDL OPERATIONS (LFG 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for EDL OPERATIONS (LFG 1) LIMITED?

Annual Return

Last Annual Return	Jun 07, 2014

What are the latest filings for EDL OPERATIONS (LFG 1) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2014

Application to strike the company off the register

5 pages

DS01

Jun 30, 2014

All of the property or undertaking has been released from charge 3

5 pages

MR05

Jun 13, 2014

Annual return made up to Jun 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 1	SH01

Apr 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Feb 28, 2014

Appointment of Mr Paul James Andrews as a director

2 pages

AP01

Feb 24, 2014

Termination of appointment of Steve Cowman as a director

1 pages

TM01

Jul 04, 2013

Annual return made up to Jun 07, 2013 with full list of shareholders

4 pages

AR01

Jul 03, 2013

Director's details changed for Mr Steve Cowman on Jul 03, 2013

2 pages

CH01

Apr 08, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Nov 06, 2012

Termination of appointment of Stephen Cake as a director

1 pages

TM01

Nov 06, 2012

Termination of appointment of David Kent as a director

1 pages

TM01

Sep 27, 2012

Appointment of Mr Steve Cowman as a director

2 pages

AP01

Jul 04, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

4 pages

AR01

Jul 03, 2012

Director's details changed for Gregory James Pritchard on Jul 02, 2012

2 pages

CH01

Jul 03, 2012

Director's details changed for David Kent on Jul 02, 2012

2 pages

CH01

May 16, 2012

Appointment of Mr Stephen Cake as a director

2 pages

AP01

Apr 24, 2012

Appointment of Miss Sarah Elizabeth Coates as a secretary

1 pages

AP03

Apr 24, 2012

Termination of appointment of Mark Jones as a secretary

1 pages

TM02

Apr 03, 2012

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

5 pages

Aug 26, 2011

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 27, 2011

legacy

13 pages

MG01

Jul 07, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

5 pages

AR01

Mar 24, 2011

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

6 pages

View All Filings

Who are the officers of EDL OPERATIONS (LFG 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Sarah Elizabeth Marylebone Road NW1 6JQ London 206-216	Apr 06, 2012		Secretary	Marylebone Road NW1 6JQ London 206-216				168620870001
ANDREWS, Paul James Marylebone Road NW1 6JQ London 206-216	Feb 03, 2014		Director	Marylebone Road NW1 6JQ London 206-216	England	British	1967-4	185516510001
PRITCHARD, Gregory James Marylebone Road NW1 6JQ London 206-216	Jul 24, 2001		Director	Marylebone Road NW1 6JQ London 206-216	Australia	Australian	1962-6	77304650006
DAWES, Julie Viviene Water Mill House Haughton DN22 8DY Retford Nottinghamshire	Sep 03, 1992	Feb 03, 1998	Secretary	Water Mill House Haughton DN22 8DY Retford Nottinghamshire		British		68436760002
JONES, Mark Christopher 28 Fordwych Court Shoot Up Hill NW2 3PH London	Mar 01, 2004	Apr 05, 2012	Secretary	28 Fordwych Court Shoot Up Hill NW2 3PH London		British		96497600002
SEDGWICK, Duncan Roy 55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts	Jul 25, 1991	Sep 03, 1992	Secretary	55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts		British		89448710001
STERGOULIS, Evan Andrew 32 Homefield Road W4 2LW London	Feb 03, 1998	Mar 01, 2004	Secretary	32 Homefield Road W4 2LW London		Australian		84867600001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Jun 07, 1991	Jul 25, 1991	Nominee Secretary	25-31 Moorgate London				900007520001
BARBER-LOMAX, Elizabeth Mary Ash Cottage 59 Whitting Street IP33 1NP Bury St Edmunds Suffolk	Feb 03, 1998	Mar 24, 1999	Director	Ash Cottage 59 Whitting Street IP33 1NP Bury St Edmunds Suffolk		British	1943-10	52825880001
BOON, Christopher John 3 Crest View HA5 1AN Pinner Middlesex	Apr 18, 1997	Feb 03, 1998	Director	3 Crest View HA5 1AN Pinner Middlesex	England	British	1946-4	12086480001
CAKE, Stephen Marylebone Road NW1 6JQ London 206-216	May 16, 2012	Oct 30, 2012	Director	Marylebone Road NW1 6JQ London 206-216	United Kingdom	British	1959-6	169187250001
CHAMP, Philip James Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham	Jul 25, 1991	Dec 22, 1993	Director	Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham	United Kingdom	British	1942-2	36642860002
COWMAN, Steve Marylebone Road NW1 6JQ London 206-216	Sep 21, 2012	Feb 03, 2014	Director	Marylebone Road NW1 6JQ London 206-216	Usa	Irish	1958-2	172417050001
GOALBY, Stephen Vincent 30 Lichfield Lane NG18 4RE Mansfield Nottinghamshire	Jul 25, 1991	Feb 03, 1998	Director	30 Lichfield Lane NG18 4RE Mansfield Nottinghamshire	England	British	1948-6	13716150001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Jun 07, 1991	Jul 25, 1991	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Jun 07, 1991	Jul 25, 1991	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
KENT, David Marylebone Road NW1 6JQ London 206-216	Apr 24, 2003	Oct 30, 2012	Director	Marylebone Road NW1 6JQ London 206-216	United Kingdom	British	1967-4	89415450002
KEOHANE, James Anthony 3 Main Street Woodborough NG14 6EA Nottingham Nottinghamshire	Feb 21, 1994	Mar 24, 1997	Director	3 Main Street Woodborough NG14 6EA Nottingham Nottinghamshire		British	1949-8	26047200001
LIVERSIDGE, Pamela Edwards 309 Ecclesall Road South S11 9PW Sheffield South Yorkshire	Jul 25, 1991	Sep 30, 1993	Director	309 Ecclesall Road South S11 9PW Sheffield South Yorkshire		British	1949-12	59507910001
MABON, Jesse Dickson, The Right Honourable Doctor 57 Hillway Highgate N6 6AD London	Jul 25, 1991	Mar 22, 1995	Director	57 Hillway Highgate N6 6AD London		British	1925-11	762560001
MCSHERRY, David Edward 91 Warren Road RH2 0BW Reigate Surrey	Oct 08, 2001	Apr 02, 2003	Director	91 Warren Road RH2 0BW Reigate Surrey	United Kingdom	British	1960-12	78387960001
PAHOR, Walter Philip 55 New Street Brighton 3186 Melbourne Victoria 3186 Australia	Feb 03, 1998	Jul 24, 2001	Director	55 New Street Brighton 3186 Melbourne Victoria 3186 Australia		Australian	1955-3	47161910002
RAYNE, Andrew William 14 Mortimer Road Ealing W13 8NG London	Mar 24, 1999	Oct 08, 2001	Director	14 Mortimer Road Ealing W13 8NG London		New Zealander	1961-12	63424290001
READ, Martin Andrew 12 Pinfold Close Woodborough NG14 6DP Nottingham Nottinghamshire	Jul 25, 1991	Feb 03, 1998	Director	12 Pinfold Close Woodborough NG14 6DP Nottingham Nottinghamshire		British	1951-8	3583210001
STERGOULIS, Evan Andrew 32 Homefield Road W4 2LW London	Feb 03, 1998	Mar 01, 2004	Director	32 Homefield Road W4 2LW London		Australian	1960-4	84867600001
WALTON, David 42 Elers Road Ealing W13 9QD London	Mar 01, 2004	Sep 29, 2005	Director	42 Elers Road Ealing W13 9QD London	England	British	1947-8	11119540001

View Detailed Information on Officers and People with Significant Control

Does EDL OPERATIONS (LFG 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2011 Delivered On Jul 27, 2011	Outstanding	Amount secured All monies due or to become due from a security provider to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Jul 27, 2011Registration of a charge (MG01) Jun 30, 2014All of the property or undertaking has been released from the charge (MR05)
Deed of collateral charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All monies due or to become due from the company or bio energy (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the "landfill gas plant site and compound" at waverley wood farm, weston lane, bubbenhall t/n WK387142.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Sep 11, 2003Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 22, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured All monies due or to become due from the company or bio energy (UK) limited ("the borrower") to the chargee notwithstanding anything to the contrary in the deed the total principal amount recoverable under the deed is limited to the amount of £35,000,000 (all as defined therein)
	Short particulars The l/h property k/a landfill gas plant site and compound at waverley wood farm weston lane bubbenhall together with the project agreement, any insurance policy, (all as defined therein). See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited (The "Agent")
	Transactions Dec 29, 2000Registration of a charge (395) Sep 14, 2006Statement 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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