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EDGETIME LIMITED

EDGETIME LIMITED

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

    • Overview

    Company NameEDGETIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04254515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDGETIME LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is EDGETIME LIMITED located?

    Registered Office Address
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGETIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EDGETIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Jane Hopkins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Jane Hopkins as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Kate Martin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jane Hopkins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Anne Quayle as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Notification of Sean David Lewis as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Change of details for Dorothy Mavis Sweeney as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Dorothy Sweeney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Sean David Lewis as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Anne Quayle as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD
    View All Filings

    Who are the officers of EDGETIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Anne
    151 Southmeade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Secretary
    151 Southmeade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		British43795330001
    LEWIS, Sean David
    65 Southmeade
    Maghull
    L31 8EG Liverpool
    Merseyside
    		Director
    65 Southmeade
    Maghull
    L31 8EG Liverpool
    Merseyside
    		United KingdomBritish112497260001
    QUAYLE, Anne
    151 Southmeade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Director
    151 Southmeade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		United KingdomBritish43795330001
    SWEENEY, Eric Norman
    61 Southmeade
    Maghull
    L31 8EG Liverpool
    		Director
    61 Southmeade
    Maghull
    L31 8EG Liverpool
    		United KingdomBritish46129920001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGETIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anne Quayle
    South Meade
    Maghull
    L31 8EQ Liverpool
    151
    England
    		Apr 07, 2016
    South Meade
    Maghull
    L31 8EQ Liverpool
    151
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean David Lewis
    South Meade
    Maghull
    L31 8EG Liverpool
    65
    England
    		Apr 07, 2016
    South Meade
    Maghull
    L31 8EG Liverpool
    65
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Anne Quayle
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Apr 06, 2016
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sean David Lewis
    South Meade
    Maghull
    L31 8EG Liverpool
    65
    United Kingdom
    		Apr 06, 2016
    South Meade
    Maghull
    L31 8EG Liverpool
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jane Hopkins
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Apr 06, 2016
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jane Hopkins
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Apr 06, 2016
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dorothy Mavis Sweeney
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Apr 06, 2016
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kate Martin
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		Apr 06, 2016
    151 South Meade
    Maghull
    L31 8EQ Liverpool
    Merseyside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EDGETIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 27, 2009
    Delivered On Dec 09, 2009
    		Outstanding
    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
    Fixed charge all property including goodwill, stocks and shares, uncalled capital, see image for full details.
    Persons Entitled
    • K & M Enviromental Services Limited
    Transactions
    • Dec 09, 2009Registration of a charge (MG01)
    Debenture
    Created On Nov 23, 2001
    Delivered On Dec 01, 2001
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 01, 2001Registration of a charge (395)
    • May 10, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EDGETIME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2022Due to be dissolved on
    Aug 19, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jean Mackay Ellis
    Duncan Sheard Glass
    Castle Chambers
    L2 9TL 43 Castle Street
    Liverpool
    		practitioner
    Duncan Sheard Glass
    Castle Chambers
    L2 9TL 43 Castle Street
    Liverpool
    View Detailed Information on Insolvency Cases

    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