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EDGE ADVENTURES LIMITED

EDGE ADVENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEDGE ADVENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03496821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE ADVENTURES LIMITED?

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

    Where is EDGE ADVENTURES LIMITED located?

    Registered Office Address
    3rd Floor 30 Millbank
    SW1P 4DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE ADVENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLIDAYS LIMITEDOct 06, 1998Oct 06, 1998
    DEENMILE LIMITEDJan 21, 1998Jan 21, 1998

    What are the latest accounts for EDGE ADVENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EDGE ADVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 of the ca 2006 application for striking off 16/10/2019
    		RES13

    Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		1 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 034968210005 in full

    		4 pagesMR04

    Satisfaction of charge 034968210004 in full

    		4 pagesMR04

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Registration of charge 034968210005, created on Jun 30, 2017

    		29 pagesMR01

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Timothy William May on Dec 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Abhishek Goenka on Dec 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Navneet Bali on Dec 15, 2016

    		2 pagesCH01

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

    		1 pagesAA

    Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016

    		1 pagesTM02

    Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on May 10, 2016

    		1 pagesAD01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU

    		1 pagesAD02
    View All Filings

    Who are the officers of EDGE ADVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Navneet
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		Director
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		United KingdomBritish83088120002
    MAY, Timothy William
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		Director
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		EnglandBritish27408660003
    BADDELEY, Robert Gregory
    2 Devisdale Grange
    Groby Road Bowdon
    WA14 2BY Altrincham
    Cheshire
    		Secretary
    2 Devisdale Grange
    Groby Road Bowdon
    WA14 2BY Altrincham
    Cheshire
    		British28024220004
    CULLEN, Dominique
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		Secretary
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		195241370001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    MAY, Timothy
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    England
    		Secretary
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    England
    		192235230001
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    		Secretary
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    		British54329660001
    WILLIAMSON, Alexandra Dilys
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		Secretary
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		British100325220002
    ATKINSON, Richard Westaway
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    		Director
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    		EnglandBritish111861370001
    BADDELEY, Robert Gregory
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		Director
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		Great BritainBritish28024220020
    BRIGHT, Neil Irvine
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		Director
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		United KingdomBritish180993450001
    DAVIES, Martin William Oliver
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		Director
    Greenbank Lane
    CW8 1HW Northwich
    Hartford Manor
    Cheshire
    United Kingdom
    		EnglandBritish98399000002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    FROUD, Keith
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    		Director
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    		British54853670002
    GOENKA, Abhishek
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		Director
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		United KingdomIndian192234860001
    MICHEL, Carl Heinrich
    2 College Place
    Hortensia Road
    SW10 0QZ London
    		Director
    2 College Place
    Hortensia Road
    SW10 0QZ London
    		EnglandBritish107791560001
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    		Director
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    		British54329660001
    WHITFIELD, Steven
    Hartford Manor
    Greenbank Lane
    CW8 1HW Northwich
    Cheshire
    		Director
    Hartford Manor
    Greenbank Lane
    CW8 1HW Northwich
    Cheshire
    		EnglandBritish19020190006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE ADVENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Millbank
    SW1P 4DU London
    3rd Floor
    England
    England
    		Apr 06, 2016
    30 Millbank
    SW1P 4DU London
    3rd Floor
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02305562
    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 EDGE ADVENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 04, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Facility Agent)
    Transactions
    • Jul 04, 2017Registration of a charge (MR01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2014
    Delivered On Sep 15, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 2014Registration of a charge (MR01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    Dutch law notarial deed of pledge of shares
    Created On Jun 29, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Facility Agent)
    Transactions
    • Jul 13, 2012Registration of a charge (MG01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    English law security agreement
    Created On Jun 29, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 2012Registration of a charge (MG01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    A deed of pledge of shares
    Created On May 09, 2008
    Delivered On May 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All shares and share rights including any dividend. See image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 2008Registration of a charge (395)
    • Apr 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0