THE EDGE 3C LIMITED

Overview

Company Name	THE EDGE 3C LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04553837
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002
Date of Cessation	Oct 30, 2013

Summary

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

What is the purpose of THE EDGE 3C LIMITED?

Development of building projects (41100) / Construction

Where is THE EDGE 3C LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDGE 3C LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for THE EDGE 3C LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 03, 2012

Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on Jul 03, 2012

2 pages

AD01

Jun 28, 2012

Declaration of solvency

3 pages

4.70

Jun 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2012	LRESSP

Jun 15, 2012

Appointment of Richard Stephen Cherry as a director on Jun 01, 2012

2 pages

AP01

Jun 14, 2012

Termination of appointment of Ian Russell Kelley as a director on Jun 01, 2012

1 pages

TM01

Oct 27, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2011	Statement of capital on Oct 27, 2011 Capital: GBP 237,388	SH01

Jul 05, 2011

Total exemption full accounts made up to Sep 30, 2010

7 pages

Jun 15, 2011

Appointment of Rodrigo Neira as a director

2 pages

AP01

Jun 15, 2011

Termination of appointment of Robbin Herring as a director

1 pages

TM01

Oct 29, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

6 pages

AR01

Jul 02, 2010

Total exemption full accounts made up to Sep 30, 2009

7 pages

Jul 01, 2010

Statement of capital following an allotment of shares on Feb 26, 2010

Capital: GBP 237,388

2 pages

SH01

Nov 02, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Aug 01, 2009

Full accounts made up to Sep 30, 2008

13 pages

Jul 30, 2009

legacy

1 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Oct 30, 2008

legacy

4 pages

363a

Aug 11, 2008

legacy

1 pages

288a

Aug 06, 2008

legacy

1 pages

288b

Jun 25, 2008

Full accounts made up to Sep 30, 2007

13 pages

Oct 08, 2007

legacy

2 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

View All Filings

Who are the officers of THE EDGE 3C LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Aug 04, 2008		Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Nov 14, 2002		Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
CHERRY, Richard Stephen High Street Stebbing CM6 3SF Great Dunmow The Old Vicarage Essex England	Jun 01, 2012		Director	High Street Stebbing CM6 3SF Great Dunmow The Old Vicarage Essex England	England	British	1961-3	68733260002
NEIRA, Rodrigo 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange	Nov 12, 2010		Director	234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange	United States	American	1967-9	160858210001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Nov 14, 2002	Jun 07, 2004	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 07, 2004	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Oct 04, 2002	Nov 20, 2002	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
BAX, Peter Lewis 3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire	Nov 20, 2002	Mar 24, 2009	Director	3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire	England	British	1953-6	86327680001
COXSHALL, Susan Margaret 33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex	Nov 19, 2002	Jun 06, 2005	Director	33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex		British	1947-10	80946740002
HERRING, Robbin Gordon-Lennox Lodge Mews Aberdeen Park N5 2BD London 2	Mar 24, 2009	Nov 12, 2010	Director	Lodge Mews Aberdeen Park N5 2BD London 2	United Kingdom	German	1967-7	139907960001
KELLEY, Ian Russell 5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire	Nov 14, 2002	Jun 01, 2012	Director	5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire	England	British	1961-10	81216850001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Oct 04, 2002	Nov 20, 2002	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Nov 19, 2002	Jul 01, 2005	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Oct 04, 2002	Nov 20, 2002	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Does THE EDGE 3C LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 14, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land k/a block 3C the edge clowes street salford. 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 14, 2005Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 20, 2002 Delivered On Dec 02, 2002	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 02, 2002Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE EDGE 3C LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2012	Commencement of winding up
Oct 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 18, 2012
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 18, 2012

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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