EDGWARE 174

Overview

Company Name	EDGWARE 174
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03452071
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of EDGWARE 174?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDGWARE 174 located?

Registered Office Address	C/O Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDGWARE 174?

Previous Company Names
Company Name	From	Until
WORTH GLOBAL STYLE NETWORK LIMITED	Apr 16, 1998	Apr 16, 1998
STYLE NETWORK LIMITED	Oct 20, 1997	Oct 20, 1997

What are the latest accounts for EDGWARE 174?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EDGWARE 174?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Sep 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2018

Application to strike the company off the register

3 pages

DS01

Apr 10, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Feb 10, 2017

Appointment of Louise Meads as a secretary on Feb 06, 2017

2 pages

AP03

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 12, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1	SH01

Dec 14, 2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

1 pages

AD01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 1	SH01

Aug 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Apr 01, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1	SH01

Feb 03, 2014

Termination of appointment of Susanna Freeman as a secretary

1 pages

TM02

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Jan 04, 2013

Appointment of Ms Amanda Jane Gradden as a director

2 pages

AP01

Jan 02, 2013

Termination of appointment of John Gulliver as a director

1 pages

TM01

Nov 01, 2012

Registered office address changed from * Greater London House Hampstead Road London NW1 7EJ United Kingdom* on Nov 01, 2012

1 pages

AD01

Oct 25, 2012

Appointment of Susanna Freeman as a secretary

1 pages

AP03

Jun 29, 2012

Termination of appointment of Emily Gestetner as a director

1 pages

TM01

Jun 25, 2012

Appointment of John Keith Gulliver as a director

2 pages

AP01

Jun 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

View All Filings

Who are the officers of EDGWARE 174?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOI, Shanny The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jun 06, 2008		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom		British		129906110001
MEADS, Louise The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Feb 06, 2017		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom				224385780001
GRADDEN, Amanda Jane The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jan 02, 2013		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1968-3	77425910003
PAINTER, Duncan Anthony The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Dec 22, 2011		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1970-2	132649960001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
FREEMAN, Susanna c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Oct 24, 2012	Jan 30, 2014	Secretary	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom				173152770001
HAY, Helen Frances MK43 7BB Odell The Old Stable Yard Beds	Sep 07, 2009	Mar 04, 2010	Secretary	MK43 7BB Odell The Old Stable Yard Beds				146423790001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Oct 14, 2005	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
WORTH, Julian Otto Willowbrook Old Melton Road Normanton On The Wol Keyworth NG12 5NH Nottingham	Oct 20, 1997	Oct 14, 1999	Secretary	Willowbrook Old Melton Road Normanton On The Wol Keyworth NG12 5NH Nottingham		British		49877690001
WYNNE THOMAS, Giles Owen 34 Woodside Road TN13 3HF Sevenoaks Kent	Oct 14, 1999	Oct 14, 2005	Secretary	34 Woodside Road TN13 3HF Sevenoaks Kent		British		69374400003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 20, 1997	Oct 20, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AYDINOGLU, Bozkurt Top Floor 16 Tanza Road NW3 2UB London	Jun 10, 1999	Jan 08, 2001	Director	Top Floor 16 Tanza Road NW3 2UB London		British	1971-6	98940450002
BAHNS, Robert Harold 40a Parkhill Road NW3 2YP London	Jun 27, 2000	Nov 16, 2000	Director	40a Parkhill Road NW3 2YP London		British	1964-9	64794090001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	Oct 14, 2005	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Oct 14, 2005	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	29959930002
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011	Jun 29, 2012	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1967-4	138386390001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	10921820004
GIROUD, Bernard Philippe 23 Avenue Emile Deschanel FOREIGN Paris 75007 France	Feb 20, 2001	Nov 12, 2003	Director	23 Avenue Emile Deschanel FOREIGN Paris 75007 France		French	1941-3	74580230001
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Mar 08, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	99547790001
GULLIVER, John Keith c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Jun 11, 2012	Jan 02, 2013	Director	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	United Kingdom	British	1974-10	170112360001
HEALEY, Andrew Mark 37 Lawn Crescent Kew TW9 3NS Richmond Surrey	Jul 04, 2001	Nov 12, 2003	Director	37 Lawn Crescent Kew TW9 3NS Richmond Surrey	United Kingdom	British	1962-12	77351950001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008	Dec 22, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	134332760002
LITTLEBOY, Ronald Frederick 71 Barnes High Street SW13 9LD London	Nov 16, 2000	Jul 04, 2001	Director	71 Barnes High Street SW13 9LD London		British	1950-11	71490330001
MILLARD, Nik Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	May 20, 1999	Oct 14, 2005	Director	Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1950-10	64322000001
OSTIN, Olav Mill Farm Beeston Lane, Great Fransham NR19 2JF Dereham Norfolk	Feb 01, 2003	Nov 12, 2003	Director	Mill Farm Beeston Lane, Great Fransham NR19 2JF Dereham Norfolk		French	1969-12	78752230001
RONCHI, Giorgio Via Serenella 3 Castagnola Switzerland	Apr 07, 2000	Nov 16, 2000	Director	Via Serenella 3 Castagnola Switzerland		Italian	1946-2	74037670001
SMITH, Michael 1st Floor 28 Savile Row W1S 2EU London	Nov 16, 2000	Jan 31, 2003	Director	1st Floor 28 Savile Row W1S 2EU London		American	1956-12	76912430003
THOMAS, Henry Carlton 140 Cottimore Lane KT12 2BN Walton On Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton On Thames Surrey		British	1961-9	114612950001
TISON, Francois 53 Rue Orfila FOREIGN Paris 75020 France	Apr 07, 2000	Jun 27, 2000	Director	53 Rue Orfila FOREIGN Paris 75020 France		French	1967-11	69880760001
WORTH, Julian Otto Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland	Oct 20, 1997	Oct 14, 2005	Director	Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland		British	1958-12	49877690008
WORTH, Marcus Daniel 6 Linnell Drive NW11 7LJ London	Oct 20, 1997	Oct 14, 2005	Director	6 Linnell Drive NW11 7LJ London		British	1961-3	17045840006
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 20, 1997	Oct 20, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGWARE 174?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgsn Limited

Apr 06, 2016

The Prow

1 Wilder Walk

W1B 5AP London

C/O Ascential Group Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04858491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EDGWARE 174 have any charges?

Charges
Classification	Dates	Status	Details
Mortgages of assurance policies	Created On Nov 13, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy dated 26 march 1999 over the life of julian otto worth assuring the sum of £650,000WITH policy no: 9A6871V together with all bonuses and other moneys benefits and advantages. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 20, 2003Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgages of assurance policies	Created On Nov 13, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy dated 26 march 1999 over the life of marcus daniel worth assuring the sum of £650,000 with policy no: 9A6877H together with all bonuses and other moneys benefits and advantages. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 20, 2003Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 13, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 19, 2003Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1999 Delivered On Feb 11, 1999	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 Midland Bank PLC
	Transactions Feb 11, 1999Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit dated 19/5/98 between the company and heat seal (textiles) limited	Created On May 22, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All obligations of the company,formerly known as style network limited,("the tenant") to the chargee under a lease dated 22ND may 1998 and all other obligations due under this deed
	Short particulars Sum of £21,500 plus vat and any other sums from time to time deposited by the tenant in a separate designated deposit account.
	Persons Entitled Rank Nemo (Gc) Limited
	Transactions Jun 09, 1998Registration of a charge (395) Oct 09, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 1998 Delivered On May 28, 1998	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 Barclays Bank PLC
	Transactions May 28, 1998Registration of a charge (395) Jul 31, 1999Statement 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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