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EDGAR ENGINEERING LIMITED

EDGAR ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEDGAR ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567707
    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 EDGAR ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EDGAR ENGINEERING LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Llp Unit 8
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGAR ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EDGAR ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 06, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2020

    		22 pagesLIQ03

    Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Jan 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		35 pagesAM22

    Administrator's progress report

    		27 pagesAM10

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		64 pagesAM03

    Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Jul 31, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of John Terence Hughes as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Hannah Louise Hill as a director on Apr 05, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 18, 2016 with updates

    		8 pagesCS01

    Director's details changed for Leslie Roy Sharp on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Richard Charles Hill on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Oliver Charles Hill on Apr 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of EDGAR ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Hannah Louise
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		Director
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		EnglandBritishDirector244940830001
    HILL, Oliver Charles
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		Director
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		EnglandBritishDirector203187220001
    HILL, Richard Charles
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		Director
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		EnglandBritishEngineer206400330002
    SHARP, Leslie Roy
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		Director
    The Aquarium 1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp Unit 8
    Berkshire
    		United KingdomBritishCompany Director206400100002
    BARRACLOUGH, Ann Beryl
    133 Findon Road
    BN14 0BQ Worthing
    West Sussex
    		Secretary
    133 Findon Road
    BN14 0BQ Worthing
    West Sussex
    		British98825670001
    LIGHTEN, Maria Jolan
    Findon Road
    BN14 0BQ Worthing
    133
    West Sussex
    England
    		Secretary
    Findon Road
    BN14 0BQ Worthing
    133
    West Sussex
    England
    		British182671480001
    STOVOLD, Christine
    12 Allendale Avenue
    BN14 0AH Worthing
    West Sussex
    		Secretary
    12 Allendale Avenue
    BN14 0AH Worthing
    West Sussex
    		BritishProduction Manager85246530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HUGHES, John Terence
    133 Findon Road
    BN14 0BQ Worthing
    West Sussex
    		Director
    133 Findon Road
    BN14 0BQ Worthing
    West Sussex
    		EnglandBritishEngineer85246480001
    THOMPSON, Richard
    6 Worthington Crescent
    BH14 8BW Poole
    Dorset
    		Director
    6 Worthington Crescent
    BH14 8BW Poole
    Dorset
    		BritishAccountant85246440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGAR ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Terence Hughes
    BN14 0BQ Worthing
    133 Findon Road
    West Sussex
    England
    		Apr 06, 2016
    BN14 0BQ Worthing
    133 Findon Road
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Charles Hill
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    England
    		Apr 06, 2016
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDGAR ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 18, 2008
    Delivered On Dec 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 20, 2008Registration of a charge (395)
    Debenture deed
    Created On Nov 26, 2002
    Delivered On Nov 29, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 29, 2002Registration of a charge (395)
    • Jan 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EDGAR ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2018Administration started
    Jun 07, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    2
    DateType
    Jun 07, 2019Commencement of winding up
    Nov 21, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    1st Floor Hedrich House
    14-16 Cross Street
    RG1 4SA Reading
    Berkshire
    		practitioner
    1st Floor Hedrich House
    14-16 Cross Street
    RG1 4SA Reading
    Berkshire
    Gareth Wyn Roberts
    1st Floor Hedrich House
    14-16 Cross Street
    RG1 4SA Reading
    Berkshire
    		practitioner
    1st Floor Hedrich House
    14-16 Cross Street
    RG1 4SA Reading
    Berkshire
    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.
    • license: CC0