EDGER 180 LIMITED
Overview
| Company Name | EDGER 180 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGER 180 LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is EDGER 180 LIMITED located?
| Registered Office Address | 5 Deansway WR1 2JG Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGER 180 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXPOWER AUTOMOTIVE LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| EDGER 180 LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for EDGER 180 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for EDGER 180 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2021 |
What are the latest filings for EDGER 180 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Stock as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed maxpower automotive LIMITED\certificate issued on 11/10/21 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021 | 1 pages | TM02 | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ian Welburn as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Leakey as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Rewbury as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Phillip Lee as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Stock as a secretary on Aug 03, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael John Stock as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Lee as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EDGER 180 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAKEY, David Edward | Director | Deansway WR1 2JG Worcester 5 England | England | British | 160565150002 | |||||
| EADES, Michael Geoffrey | Secretary | 41 Beverston Road DY4 0DE Tipton West Midlands | British | 20794930001 | ||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 279426260001 | |||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | English | 48427540001 | ||||||
| LEE, Phillip | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 171926070001 | |||||||
| STOCK, Michael John | Secretary | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | 275277500001 | |||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||
| ALLSOP, Roger | Director | Tattersalls Hope End HR8 1JQ Ledbury Herefordshire | United Kingdom | British | 1813590001 | |||||
| COLEY, Hilary Jane | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 150599280001 | |||||
| EADES, Michael Geoffrey | Director | 41 Beverston Road DY4 0DE Tipton West Midlands | British | 20794930001 | ||||||
| FAIRCLOUGH, Robert William | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 65978540002 | |||||
| HIGGINSON, Richard | Director | 30 Springhill Park Lower Penn WV4 4TR Wolverhampton West Midlands | British | 42014540001 | ||||||
| LEE, Phillip | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | United Kingdom | British | 150599230001 | |||||
| MCLEAN, Alan Francotte | Director | The Hop Kiln Broadwas WR6 5NE Worcester Worcestershire | British | 123014990001 | ||||||
| REWBURY, Claire | Director | Spring Lane WR14 1DA Malvern Maxpower Automotive Limited England | England | British | 223748440001 | |||||
| RUTHERFORD, Mark James | Director | 154 Harrow Road Wollaton Park NG9 3DP Nottingham Nottinghamshire | United Kingdom | British | 111736790003 | |||||
| STOCK, Michael John | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 221333650001 | |||||
| WELBURN, Michael Ian | Director | Spring Lane Malvern Link WR14 1DA Malvern Worcestershire | England | British | 96424960001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of EDGER 180 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tricorn Group Plc | May 20, 2016 | Spring Lane WR14 1DA Malvern Malvern Tubular Components Ltd England | No | ||||||||||
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Natures of Control
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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