EDGE CONSULTING LIMITED
Overview
| Company Name | EDGE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03365095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDGE CONSULTING LIMITED?
- (7414) /
Where is EDGE CONSULTING LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for EDGE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Thomlinson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alex Christou as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Whitehouse as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Gerard Coughlan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Robinson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of EDGE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Bucks | British | 140245520001 | ||||||
| COUGHLAN, Anthony Gerard | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | Irish And American | Principal Accounting Officer | 146489390001 | ||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Solicitor | 140245520001 | ||||
| THOMLINSON, David Charles | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | British | Management Consultant | 115623850001 | ||||
| GRANGER, Glenn | Secretary | 33 Victory Road West Mersea CO5 8LX Colchester | British | Consultant | 53165680003 | |||||
| RICCI, Angela | Secretary | 15a Belgrave Road SW1V 2BB London | British | 52769550001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | Company Secretary | 13466600001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | Management Consultant | 83767940001 | ||||
| CHRISTOU, Alex, Dr | Director | Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House | United Kingdom | British | Management Consultant | 128278420001 | ||||
| CRONIN COLTSMANN, John Francis | Director | 55 Nassau Road Barnes SW13 9QG London | British | Management Consultant | 85924420002 | |||||
| GRANGER, Glenn | Director | 33 Victory Road West Mersea CO5 8LX Colchester | British | Consultant | 53165680003 | |||||
| MAUGHAN, Stephen | Director | The Old Stables Burnside Cottage Durham Riding NE42 5NX Prudhoe Northumberland | British | Consultant | 63228700001 | |||||
| MCCARTHY, Shaun | Director | 26 Meadow Lane Mount Eliza FOREIGN Melbourne Australia | British | Consultant | 69340770001 | |||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | Director | 53265180003 | |||||
| SOUSA GONCALVES, Jose Antonio, Dr | Director | Flat 6 13 Colosseum Terrace Albany Street NW1 4EB London | Portuguese | Consultant | 53851210001 | |||||
| WALKER, James Michael | Director | The Smithy Plough Lane CH3 7BA Christleton Chester | Uk | British | Consultant | 157193210001 | ||||
| WALKER, Stephen Adrian | Director | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | United Kingdom | British | Company Secretary | 13466600001 | ||||
| WATKINSON, Michael David | Director | 3420 South Millway Unit 30 Mississauga Ontairo L5l 3v4 Canada | Canadian | Consultant | 53851430005 | |||||
| WATMORE, Ian Charles | Director | 47 Racecourse Road SK9 5LG Wilmslow Cheshire | British | Management Consultant | 22851990003 | |||||
| WHITEHOUSE, Simon John | Director | 114 Castelnau Barnes SW13 9EU London | England | British | Management Consultant | 115692250001 | ||||
| FIRST DIRECTORS LIMITED | Director | 72 New Bond Street W1Y 9DD London | 47954250001 |
Does EDGE CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Performance deposit deed | Created On Feb 21, 2000 Delivered On Mar 01, 2000 | Satisfied | Amount secured £7,690 due from the company to the chargee | |
Short particulars The sum of £7,690. | ||||
Persons Entitled
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Transactions
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Does EDGE CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0