EDLINGTON HOMES LIMITED

EDLINGTON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEDLINGTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114192
    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 EDLINGTON HOMES LIMITED?

    • (4521) /

    Where is EDLINGTON HOMES LIMITED located?

    Registered Office Address
    Mistlethwaite House
    Edlington
    LN9 5RJ Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDLINGTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EDLINGTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re laying of accounts 15/02/2012
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2010

    Statement of capital on Dec 13, 2010

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen John Lowe on Nov 26, 2009

    2 pagesCH01

    Director's details changed for Susan Margaret Cornish on Nov 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of EDLINGTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNISH, Susan Margaret
    Mistlethwaite House
    LN9 5RJ Edlington
    Lincolnshire
    Secretary
    Mistlethwaite House
    LN9 5RJ Edlington
    Lincolnshire
    BritishHousewife73419660001
    CORNISH, Susan Margaret
    Mistlethwaite House
    LN9 5RJ Edlington
    Lincolnshire
    Director
    Mistlethwaite House
    LN9 5RJ Edlington
    Lincolnshire
    EnglandBritishHousewife73419660001
    LOWE, Stephen John
    Rose Cottage Farm
    Horncastle Road, Horsington
    LN10 5EZ Woodhall Spa
    Lincolnshire
    Director
    Rose Cottage Farm
    Horncastle Road, Horsington
    LN10 5EZ Woodhall Spa
    Lincolnshire
    United KingdomBritishBuilder73419040002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    CORNISH, Michael John
    Mistlethwaite House
    Edlington
    LN9 5RJ Horncastle
    Lincolnshire
    Director
    Mistlethwaite House
    Edlington
    LN9 5RJ Horncastle
    Lincolnshire
    United KingdomBritishChairman16627750004
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Does EDLINGTON HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Apr 10, 2003
    Delivered On Apr 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re edlington homes limited business rate tracker account account number 50245224. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 16, 2003Registration of a charge (395)

    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