EDWARD WARE HOMES (SOUTH AND WEST) LIMITED

Overview

Company Name	EDWARD WARE HOMES (SOUTH AND WEST) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04468639
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

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

What is the purpose of EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

(7011) /

Where is EDWARD WARE HOMES (SOUTH AND WEST) LIMITED located?

Registered Office Address	45 Oakfield Road Clifton BS8 2AX Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD WARE HOMES (SOUTH AND EAST) LIMITED	Oct 16, 2002	Oct 16, 2002
ROWAN (151) LIMITED	Jun 25, 2002	Jun 25, 2002

What are the latest accounts for EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Annual Return

Last Annual Return	Jun 25, 2008
Overdue	Yes

What are the latest filings for EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2011

legacy

4 pages

LQ02

Nov 26, 2010

legacy

3 pages

LQ01

Oct 19, 2009

legacy

405(1)

Oct 02, 2009

legacy

1 pages

288b

Oct 02, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

1 pages

652C

Mar 21, 2009

legacy

2 pages

405(1)

Mar 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2009

legacy

1 pages

652a

Oct 30, 2008

legacy

1 pages

288b

Sep 29, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Sep 09, 2008

legacy

4 pages

363a

Sep 08, 2008

legacy

1 pages

190

Sep 08, 2008

legacy

1 pages

287

Sep 08, 2008

legacy

1 pages

353

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288b

Feb 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re guarantees 20/02/08	RES13

Feb 12, 2008

legacy

3 pages

363a

Feb 12, 2008

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

7 pages

395

Jun 18, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

1 pages

288a

Jun 13, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of EDWARD WARE HOMES (SOUTH AND WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Jun 01, 2007	Sep 30, 2009	Secretary	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset		British		77870540003
LEWIS, Robert Iestyn Lansdown View Upper Swainswick BA1 8BX Bath Avon	Jan 11, 2006	Jun 01, 2007	Secretary	Lansdown View Upper Swainswick BA1 8BX Bath Avon		British		110432580001
WEBB, Peter Alan 32 Portland Court Cumberland Close BS1 6XB Bristol Avon	Dec 09, 2002	Dec 06, 2005	Secretary	32 Portland Court Cumberland Close BS1 6XB Bristol Avon		British		117676310001
ROWANSEC LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Jun 25, 2002	Dec 09, 2002	Nominee Secretary	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006290001
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	May 29, 2007	Aug 08, 2008	Director	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	England	British	1963-2	77870540003
DAVIS, Heidi Louise St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire	Jan 11, 2006	Jul 31, 2008	Director	St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire	Wales	British	1966-4	97302850001
HAYES PUGH, Terri 2 Merlin Close NP26 3UX Meadbrook Monmouthshire	Jan 11, 2006	May 31, 2006	Director	2 Merlin Close NP26 3UX Meadbrook Monmouthshire		British	1967-3	88389430001
LEWIS, Robert Iestyn Lansdown View Upper Swainswick BA1 8BX Bath Avon	Jan 11, 2006	Oct 27, 2008	Director	Lansdown View Upper Swainswick BA1 8BX Bath Avon	United Kingdom	British	1971-11	110432580001
WARE, Edward John 4 Harley Place Clifton BS8 3JT Bristol	Dec 09, 2002	Sep 30, 2009	Director	4 Harley Place Clifton BS8 3JT Bristol	England	British	1960-12	53957140004
WEBB, Peter Alan 32 Portland Court Cumberland Close BS1 6XB Bristol Avon	Dec 09, 2002	Dec 06, 2005	Director	32 Portland Court Cumberland Close BS1 6XB Bristol Avon		British	1964-2	117676310001
WILLIAMS, Martin George 75 Carnglas Road Sketty SA2 9BL Swansea	Jan 11, 2006	Jul 31, 2007	Director	75 Carnglas Road Sketty SA2 9BL Swansea	Wales	British	1962-4	73993840001
ROWAN FORMATIONS LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Jun 25, 2002	Dec 09, 2002	Nominee Director	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006280001

View Detailed Information on Officers and People with Significant Control

Does EDWARD WARE HOMES (SOUTH AND WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit account	Created On Jul 05, 2007 Delivered On Jul 13, 2007	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 All monies from time to time standing to the credit of an account,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 13, 2007Registration of a charge (395) Mar 18, 2009Appointment of a receiver or manager (405 (1)) 1Mar 21, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge over building contract	Created On Feb 03, 2006 Delivered On Feb 11, 2006	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 The benefit of the building contract dated 3 february 2006 between the company an gerald light mark steven iliffe robert warrington an ernest locke,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Feb 11, 2006Registration of a charge (395)
Debenture	Created On Feb 03, 2006 Delivered On Feb 11, 2006	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 known as land and buildings at whitchurch rugby club whitchurch cardiff,. 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. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Feb 11, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 03, 2006 Delivered On Feb 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at whitchurch rugby club whitchurch cardiff, all buildings and fixtures, goodwill, floatng charge all plant machinery and equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Feb 11, 2006Registration of a charge (395) 2Nov 25, 2010Appointment of a receiver or manager (LQ01)
Case Number 2

View Detailed Information on Charges

Does EDWARD WARE HOMES (SOUTH AND WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jemma Kathleen Mcandrew Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	receiver manager	Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	Oct 30, 2008	Jun 30, 2009
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	Oct 30, 2008	Oct 08, 2010
Philip William Glenn Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	receiver manager	Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	Jun 30, 2009	Oct 08, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Martin Richard Burnett 21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	receiver manager	21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	Oct 08, 2010
William Peter Davies 21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	receiver manager	21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	Oct 08, 2010

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.
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