EDGERTON DEVELOPMENTS LIMITED

Overview

Company Name	EDGERTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04280319
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGERTON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is EDGERTON DEVELOPMENTS LIMITED located?

Registered Office Address	99a Town End Golcar HD7 4QA Huddersfield
Undeliverable Registered Office Address	No

What are the latest accounts for EDGERTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for EDGERTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2013

Application to strike the company off the register

3 pages

DS01

Sep 28, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2012	Statement of capital on Sep 28, 2012 Capital: GBP 4	SH01

Oct 25, 2011

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Sep 21, 2011

Annual return made up to Sep 03, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Director's details changed for Patrick Mcdonagh on Sep 03, 2011

2 pages

CH01

Jul 08, 2011

Previous accounting period shortened from Sep 30, 2011 to Jun 30, 2011

1 pages

AA01

Dec 14, 2010

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Sep 18, 2010

Annual return made up to Sep 03, 2010 with full list of shareholders

6 pages

AR01

Apr 13, 2010

Total exemption small company accounts made up to Sep 30, 2009

3 pages

Oct 02, 2009

legacy

4 pages

363a

Jan 07, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Oct 03, 2008

legacy

4 pages

363a

Apr 30, 2008

legacy

1 pages

288b

Feb 20, 2008

Total exemption small company accounts made up to Sep 30, 2007

4 pages

Oct 19, 2007

legacy

1 pages

403a

Sep 17, 2007

legacy

8 pages

363s

Mar 20, 2007

Total exemption small company accounts made up to Sep 30, 2006

4 pages

Sep 19, 2006

legacy

9 pages

363s

Jun 13, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

Sep 20, 2005

legacy

9 pages

363s

Apr 22, 2005

Total exemption small company accounts made up to Sep 30, 2004

4 pages

Sep 15, 2004

legacy

9 pages

363s

Jul 24, 2004

legacy

3 pages

395

View All Filings

Who are the officers of EDGERTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNES, Stephen Conrad 99 Town End Golcar HD7 4QA Huddersfield West Yorkshire	Sep 03, 2001		Secretary	99 Town End Golcar HD7 4QA Huddersfield West Yorkshire		British		16025650001
CRAMPTON, Martin Stuart Holly Bank 212 Halifax Old Road Birkby HD2 2SQ Huddersfield West Yorkshire	Sep 03, 2001		Director	Holly Bank 212 Halifax Old Road Birkby HD2 2SQ Huddersfield West Yorkshire	England	British	1958-8	59401150001
MCDONAGH, Patrick John The View Honley HD9 6RT Holmfirth 4-6 West Yorkshire England	Sep 03, 2001		Director	The View Honley HD9 6RT Holmfirth 4-6 West Yorkshire England	England	British	1959-3	15355990003
MILNES, Stephen Conrad 99 Town End Golcar HD7 4QA Huddersfield West Yorkshire	Sep 03, 2001		Director	99 Town End Golcar HD7 4QA Huddersfield West Yorkshire	United Kingdom	British	1957-6	16025650001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Sep 03, 2001	Sep 03, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Sep 03, 2001	Sep 03, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
KING, Stephen 43 Burbeary Road HD1 3UN Lockwood Huddersfield	Sep 03, 2001	Apr 16, 2008	Director	43 Burbeary Road HD1 3UN Lockwood Huddersfield		British	1958-5	78077720001

View Detailed Information on Officers and People with Significant Control

Does EDGERTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 20, 2004 Delivered On Jul 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the former lounge cinema newsome road huddersfield and land and buildings at north east side of newsome road huddersfield t/n's WYK119704 and WYK757354. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 24, 2004Registration of a charge (395)
Debenture	Created On Jun 04, 2004 Delivered On Jun 08, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 08, 2004Registration of a charge (395)
Legal charge	Created On Sep 19, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situate at and known as the former lounge cinema newsome road newsome huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 2003Registration of a charge (395)
Legal charge	Created On Jun 11, 2003 Delivered On Jun 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66-70 rufford road, huddersfield west yorkshire kirklees t/n WYK692308. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 2003Registration of a charge (395)
Debenture	Created On May 13, 2003 Delivered On May 21, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions May 21, 2003Registration of a charge (395)
Debenture	Created On May 09, 2003 Delivered On May 14, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions May 14, 2003Registration of a charge (395)
Legal charge	Created On Apr 18, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lowestwood lane, golcar, huddersfield, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2003Registration of a charge (395) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 2002 Delivered On May 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building plot at rufford road,golcar,huddersfield,west yorkshire; t/no wyk 692308. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 2002Registration of a charge (395)
Legal charge	Created On Jan 24, 2002 Delivered On Jan 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 leymoor road golcar hiddersfield west yorkshire t/no;-YWE57420. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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