M V EDGAR LIMITED

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

    Company NameM V EDGAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04686046
    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 M V EDGAR LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is M V EDGAR LIMITED located?

    Registered Office Address
    Dodd & Co
    Clint Mill
    CA11 7HW Cornmarket
    Penrith
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M V EDGAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for M V EDGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 03, 2021

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2020

    15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 61 Springfields Wigton Cumbria CA7 9JT to Dodd & Co Clint Mill Cornmarket Penrith CA11 7HW on Sep 19, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2019

    LRESEX

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of M V EDGAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Angela
    61 Springfields
    CA7 9JT Wigton
    Cumbria
    Secretary
    61 Springfields
    CA7 9JT Wigton
    Cumbria
    British88123200001
    EDGAR, Malcolm Victor
    61 Springfields
    CA7 9JT Wigton
    Cumbria
    Director
    61 Springfields
    CA7 9JT Wigton
    Cumbria
    EnglandBritish88123390001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of M V EDGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Victor Edgar
    Clint Mill
    CA11 7HW Cornmarket
    Dodd & Co
    Penrith
    Apr 06, 2016
    Clint Mill
    CA11 7HW Cornmarket
    Dodd & Co
    Penrith
    No
    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.

    Does M V EDGAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 2003
    Delivered On Mar 29, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 29, 2003Registration of a charge (395)

    Does M V EDGAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2019Commencement of winding up
    Mar 31, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeanette Brown
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria
    practitioner
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria
    Jackie Kirsopp
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria
    practitioner
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria

    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