THE EDGE IMPORT EXPORT LIMITED

THE EDGE IMPORT EXPORT LIMITED

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

    Company NameTHE EDGE IMPORT EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461857
    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 THE EDGE IMPORT EXPORT LIMITED?

    • (5119) /

    Where is THE EDGE IMPORT EXPORT LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    No 1 Whitehall Riverside
    LS1 4BN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDGE IMPORT EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for THE EDGE IMPORT EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 21, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of THE EDGE IMPORT EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    BLOOR, Adrian
    14 Courtney Place
    Lightwood
    ST3 7XF Stoke On Trent
    Staffs
    Director
    14 Courtney Place
    Lightwood
    ST3 7XF Stoke On Trent
    Staffs
    BritishSales71957960003
    FRADLEY, Tracy
    63 Watkin Street
    Fenton
    ST4 4PG Stoke On Trent
    Staffordshire
    Secretary
    63 Watkin Street
    Fenton
    ST4 4PG Stoke On Trent
    Staffordshire
    BritishAccountant86875950001
    YANG, Spencer
    No 102 5-F3 Chen Hsing Street
    Kaoshung
    Tysong District
    Taiwan
    Secretary
    No 102 5-F3 Chen Hsing Street
    Kaoshung
    Tysong District
    Taiwan
    British104269440001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does THE EDGE IMPORT EXPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 15, 2002
    Delivered On Nov 21, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge over all goodwill,benefit of all licences and right to recover and receive all compensation which may become payable; floating charge over all book debts and other moneys due and the benefit of all rights,securities and guarantees whatsoever and all undertaking,assets and rights whatsoever.
    Persons Entitled
    • Tricell UK Limited
    Transactions
    • Nov 21, 2002Registration of a charge (395)
    • Sep 17, 2003Statement of satisfaction of a charge in full or part (403a)

    Does THE EDGE IMPORT EXPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2008Commencement of winding up
    Aug 24, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London

    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