EDE POWDER COATINGS LIMITED
Overview
| Company Name | EDE POWDER COATINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168711 |
| 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 EDE POWDER COATINGS LIMITED?
- (2851) /
Where is EDE POWDER COATINGS LIMITED located?
| Registered Office Address | 3 Wellingtonia House Hellyer Close HU14 3JD North Ferriby East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDE POWDER COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8672 LIMITED | Feb 27, 2001 | Feb 27, 2001 |
What are the latest accounts for EDE POWDER COATINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EDE POWDER COATINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Secretary's details changed for Mr Brian Godfrey Burley on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Godfrey Burley on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU United Kingdom on Apr 01, 2011 | 1 pages | AD01 | ||||||||||
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 Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EDE POWDER COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEY, Brian Godfrey | Secretary | Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England | British | 11526660002 | ||||||
| BURLEY, Brian Godfrey | Director | Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England | England | British | Chartered Accountant | 11526660003 | ||||
| LEWIS, Rachael Anne | Director | 21 Dunston Drive HU13 0HF Hessle North Humberside | British | Director | 65873890001 | |||||
| BURLEY, Brian Godfrey | Secretary | 6 Styles Croft Swanland HU14 3NU North Ferriby East Yorkshire | British | Director | 11526660002 | |||||
| GB COMPANY SECRETARIES LIMITED | Secretary | The Counting House 5 Priory Tec Park, Saxon Way HU13 9PB Hessle East Yorkshire | 84442610006 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHTON, Peter Glanville | Director | 18 Highfield Way HU14 3BG North Ferriby East Yorkshire | British | Director | 24854980001 | |||||
| BURLEY, Helen Wood | Director | 6 Styles Croft Swanland HU14 3NU North Ferriby East Yorkshire | British | Housewife | 12560040002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EDE POWDER COATINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Aug 23, 2006 Delivered On Aug 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets as set out in the equipment schedule being one used remal thorid sprayline oven, 1 x used ercon sprayline oven, 1 x used wirral pre treatment plant and all spare parts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2001 Delivered On Jun 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company formerly known as speed 8672 limited 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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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