EDCSL REALISATIONS LIMITED
Overview
| Company Name | EDCSL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03715168 |
| 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 EDCSL REALISATIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EDCSL REALISATIONS LIMITED located?
| Registered Office Address | Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDCSL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURODATA CONSULTING SERVICES LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for EDCSL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for EDCSL REALISATIONS LIMITED?
| Annual Return |
|
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What are the latest filings for EDCSL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | 4.72 | ||||||||||
Registered office address changed from * 1 the Oaks Westwood Business Park Westwood Way Coventry CV4 8JB United Kingdom* on Feb 21, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed eurodata consulting services LIMITED\certificate issued on 23/10/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Came as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Gold as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor , St Marks House 1a Shepherdess Walk London N1 7BQ* on Dec 29, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Stephen Anthony Mcdonagh as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Came as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Gold as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of EDCSL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAME, Andrew | Secretary | Brindley Place B1 2HZ Birmingham Four | 176566320001 | |||||||
| CAME, Andrew | Director | Westwood Way CV4 8JB Coventry 1 The Oaks West Midlands | United Kingdom | British | 160925740001 | |||||
| MCDONAGH, Stephen Anthony | Director | Alfred Close PO22 7UF Bognor Regis 3 West Sussex | United Kingdom | Irish | 22036920004 | |||||
| GOLD, Simon David | Secretary | 4 Haslemere Avenue Hendon NW4 2PX London | British | 62560450002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITAGE, Mark | Director | 36 Saint Margarets Mead SN8 4BA Marlborough Wiltshire | United Kingdom | British | 64293070002 | |||||
| ARON, Simon Michael | Director | 15 St Johns Wood Road Westminister NW8 8RB London | United Kingdom | British | 57158720001 | |||||
| BROWN, Richard | Director | 24 Heritage Park Hatch Warren RG22 4XT Basingstoke Hampshire | British | 64293140001 | ||||||
| BURFOOT, Neil Charlton | Director | 54 Jefferson Drive Rainham ME8 0DB Gillingham Kent | England | British | 79660930001 | |||||
| GOLD, Simon David | Director | 4 Haslemere Avenue Hendon NW4 2PX London | England | British | 62560450002 | |||||
| LEKERMAN, Desmond Julian | Director | 17 Linden Lea Hampstead Garden Suburb NW2 0RF London | England | British | 175018570001 |
Does EDCSL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 1999 Delivered On May 26, 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
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Transactions
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Does EDCSL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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