THE EDGE (MANCHESTER) LTD.
Overview
| Company Name | THE EDGE (MANCHESTER) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDGE (MANCHESTER) LTD.?
- Development of building projects (41100) / Construction
Where is THE EDGE (MANCHESTER) LTD. located?
| Registered Office Address | 6 Oak Dene Close, Greenfield Saddleworth OL3 7JB Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDGE (MANCHESTER) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for THE EDGE (MANCHESTER) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE EDGE (MANCHESTER) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Brian George | Secretary | 6 Oak Dene Close Greenfield, Saddleworth OL3 7JB Oldham | British | 50928810004 | ||||||
| FRANKLIN, Brian George | Director | 6 Oak Dene Close Greenfield, Saddleworth OL3 7JB Oldham | British | 50928810004 | ||||||
| MCCALL, David George | Director | 271 Bramhall Lane South Bramhall SK7 3DW Stockport Cheshire | England | British | 33502980001 | |||||
| NICHOLLS, Stephen Patrick | Director | 3 Meadow Fold Uppermill Saddleworth OL3 6EZ Oldham Lancashire | United Kingdom | British | 82339870001 | |||||
| O'DWYER, Philip | Director | 1 Boarshurst Farm Boarshurst Lane, Greenfield OL3 7EA Oldham Lancashire | United Kingdom | British | 82339940001 | |||||
| FRANKLIN, Susan Carola | Secretary | Calf Hey Cottage 3 Top O`Th Meadows Denshaw OL3 5SW Oldham Lancashire | British | 50662520001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THE EDGE (MANCHESTER) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 22, 2007 Delivered On Jun 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 9 lower wrigley green huddersfield road diggle oldham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2003 Delivered On Jan 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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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| Legal charge | Created On Dec 12, 2002 Delivered On Dec 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a fernhill 60 oldham road grasscroft OL4 4HU. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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