ROY EDMONDSON ELECTRICAL SERVICES LIMITED

Overview

Company Name	ROY EDMONDSON ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04833221
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003
Date of Cessation	Dec 26, 2011

Summary

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

What is the purpose of ROY EDMONDSON ELECTRICAL SERVICES LIMITED?

(4531) /

Where is ROY EDMONDSON ELECTRICAL SERVICES LIMITED located?

Registered Office Address	7 St. Petersgate SK1 1EB Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROY EDMONDSON ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for ROY EDMONDSON ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2011

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

5 pages

4.68

Sep 26, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 22, 2011

Liquidators' statement of receipts and payments to Jul 20, 2011

5 pages

4.68

Jan 24, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

5 pages

4.68

Jul 24, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jul 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 21, 2009	LRESEX

Jul 07, 2009

legacy

1 pages

287

Sep 16, 2008

legacy

4 pages

363a

Jun 30, 2008

Total exemption small company accounts made up to Aug 31, 2007

6 pages

Aug 28, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

Aug 23, 2007

legacy

7 pages

363s

Feb 27, 2007

legacy

7 pages

363s

Jul 05, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Aug 08, 2005

legacy

7 pages

363s

Jul 08, 2005

legacy

1 pages

225

Jul 05, 2005

Total exemption small company accounts made up to Jul 31, 2004

6 pages

Jun 21, 2005

legacy

3 pages

395

Sep 01, 2004

legacy

7 pages

363s

Aug 06, 2003

legacy

2 pages

88(2)R

Aug 06, 2003

legacy

2 pages

288a

Aug 06, 2003

legacy

2 pages

288a

Aug 06, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ROY EDMONDSON ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EDMONDSON, Bettine Lyn 6 Woodstock Close Pennington WN7 3NR Leigh Lancashire	Jul 29, 2003		Secretary	6 Woodstock Close Pennington WN7 3NR Leigh Lancashire	British		Secretary	91555280001
EDMONDSON, Bettine Lyn 6 Woodstock Close Pennington WN7 3NR Leigh Lancashire	Jul 29, 2003		Director	6 Woodstock Close Pennington WN7 3NR Leigh Lancashire	British	1952-5	Secretary	91555280001
EDMONDSON, Roy John 6 Woodstock Close WN7 3NR Leigh Lancashire	Jul 29, 2003		Director	6 Woodstock Close WN7 3NR Leigh Lancashire	British	1948-3	Managing Director	91555350001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 15, 2003	Jul 29, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 15, 2003	Jul 29, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does ROY EDMONDSON ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2005 Delivered On Jun 21, 2005	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 National Westminster Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ROY EDMONDSON ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2011	Dissolved on
Jul 21, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons 7 St Petersgate Stockport SK1 1EB Cheshire	practitioner	7 St Petersgate Stockport SK1 1EB Cheshire	Jul 21, 2009

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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