EDC COMMUNICATIONS LIMITED

Overview

Company Name	EDC COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05178255
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of EDC COMMUNICATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDC COMMUNICATIONS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of EDC COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ESPRIT DE CORPS COMMUNICATIONS LIMITED	Nov 24, 2010	Nov 24, 2010
COSSETTE U.K. LIMITED	Jul 13, 2004	Jul 13, 2004

What are the latest accounts for EDC COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EDC COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2019

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Nov 27, 2018

Liquidators' statement of receipts and payments to Sep 19, 2018

15 pages

LIQ03

Oct 12, 2017

Registered office address changed from C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 12, 2017

2 pages

AD01

Oct 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2017	LRESSP

Oct 06, 2017

Declaration of solvency

5 pages

LIQ01

Sep 25, 2017

Registered office address changed from First Floor 172 Drury Lane London WC2B 5QR United Kingdom to C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD on Sep 25, 2017

2 pages

AD01

Sep 15, 2017

Termination of appointment of Steve Rawlins as a secretary on Sep 14, 2017

1 pages

TM02

Sep 15, 2017

Termination of appointment of Martin George Semmens as a director on Sep 14, 2017

1 pages

TM01

Sep 15, 2017

Termination of appointment of Linda Helen Hanauer as a director on Sep 14, 2017

1 pages

TM01

Jul 19, 2017

Group of companies' accounts made up to Dec 31, 2016

35 pages

Mar 15, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Mar 07, 2017

Appointment of Linda Helen Hanauer as a director on Mar 03, 2017

2 pages

AP01

Mar 06, 2017

Termination of appointment of Charles Goldman as a director on Mar 03, 2017

1 pages

TM01

Oct 04, 2016

Group of companies' accounts made up to Dec 31, 2015

35 pages

Jun 28, 2016

Appointment of Mr Sean Alexander Quinn as a director on May 10, 2016

2 pages

AP01

Jun 28, 2016

Termination of appointment of Damon Andrew Airth Conway as a director on May 10, 2016

1 pages

TM01

Mar 14, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 24,718,159	SH01

Dec 23, 2015

Termination of appointment of Mark Montgomery Collier as a director on Nov 18, 2015

1 pages

TM01

Dec 23, 2015

Termination of appointment of John Bartle as a director on Nov 18, 2015

1 pages

TM01

Dec 07, 2015

Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on Dec 07, 2015

1 pages

AD01

Sep 09, 2015

Group of companies' accounts made up to Dec 31, 2014

31 pages

May 20, 2015

Appointment of Mr Martin George Semmens as a director on Dec 29, 2014

2 pages

AP01

Annotations
Date	Annotation
Dec 14, 2015	Clarification THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 19/05/2015

May 19, 2015

Appointment of Mr Martin George Semmens as a director on Dec 29, 2014

2 pages

AP01

View All Filings

Who are the officers of EDC COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, Thomas 60 Goswell Road EC1M 7AD London Devonshire House	Oct 16, 2013		Director	60 Goswell Road EC1M 7AD London Devonshire House	United States	American	1959-4	182950890001
MARCHAND, Brett Simeon 60 Goswell Road EC1M 7AD London Devonshire House	Oct 16, 2013		Director	60 Goswell Road EC1M 7AD London Devonshire House	Canada	Canadian	1966-6	292099070001
QUINN, Sean Alexander 60 Goswell Road EC1M 7AD London Devonshire House	May 10, 2016		Director	60 Goswell Road EC1M 7AD London Devonshire House	United States	American	1958-7	209468350001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 30, 2012	Oct 16, 2013	Secretary	New Cavendish Street W1W 6XH London 101 United Kingdom				169003800001
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Jul 13, 2004	Apr 30, 2012	Secretary	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada		Canadian		74068800001
RAWLINS, Steve 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Oct 16, 2013	Sep 14, 2017	Secretary	172 Drury Lane WC2B 5QR London First Floor United Kingdom				182955700001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ANGUS, Gregor New Cavendish Street W1W 6XH London 101 United Kingdom	Sep 27, 2007	Jan 31, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1967-8	125235480003
BARTLE, John 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Oct 16, 2013	Nov 18, 2015	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	England	British	1944-8	5191590001
COLLIER, Mark Montgomery 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Dec 16, 2010	Nov 18, 2015	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	England	British	1960-8	70393810002
CONWAY, Damon Andrew Airth 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Dec 29, 2014	May 10, 2016	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	Usa	Canadian	1982-8	197667720001
COUZENS, Brian John 31 Woodland Way IG8 0QQ Woodford Green Essex	Jun 12, 2008	Nov 19, 2010	Director	31 Woodland Way IG8 0QQ Woodford Green Essex	England	British	1959-5	38526990002
CROSSLAND, James 30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada	Aug 31, 2004	May 27, 2007	Director	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada		Canadian	1963-4	106596790001
DUFFAR, Francois 3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada	Jul 13, 2004	Feb 08, 2007	Director	3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada		Canadian	1944-10	94720420001
ELLSE, Simon Richard New Cavendish Street W1W 6XH London 101 United Kingdom	Nov 19, 2010	Aug 13, 2012	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	United Kingdom	British	1960-2	34468680007
FAUCHER, Martin New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1969-6	177315910001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1970-2	169002420001
GOLDMAN, Charles 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Oct 16, 2013	Mar 03, 2017	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	Usa	American	1968-10	182959640002
HAMMERSLEY, Paul David New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Dec 02, 2014	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	England	British	1962-5	177312690001
HANAUER, Linda Helen 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Mar 03, 2017	Sep 14, 2017	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	United States	American	1957-1	226302480001
JASINSKI, Nina Marta April Cottage 18 Danes Way KT22 0LX Oxshott Surrey	Jan 26, 2009	Dec 16, 2010	Director	April Cottage 18 Danes Way KT22 0LX Oxshott Surrey	England	British	1963-9	141323990001
LESSARD, Claude 1350 Patenaude Sillery Quebec G1t 2j6 Canada	Jul 13, 2004	Jun 12, 2008	Director	1350 Patenaude Sillery Quebec G1t 2j6 Canada	Canada	Canadian	1949-7	123121400002
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Feb 08, 2007	Jun 12, 2008	Director	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Canada	Canadian	1960-9	74068800001
RAWLINS, Steven Clive New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	England	United Kingdom	1962-9	240837130001
ROYER, Jean Rue Jules Belanger Quebec 1254 G1x5h1 Canada	Jul 13, 2004	Jun 12, 2008	Director	Rue Jules Belanger Quebec 1254 G1x5h1 Canada		Canadian	1967-8	133669930001
SEMMENS, Martin George 172 Drury Lane WC2B 5QR London First Floor United Kingdom	Dec 29, 2014	Sep 14, 2017	Director	172 Drury Lane WC2B 5QR London First Floor United Kingdom	United Kingdom	British	1972-5	197812350001
VIARD GAUDIN, Jean-Luc Rannoch Road W6 9SS London 59	Jun 12, 2008	Jan 26, 2009	Director	Rannoch Road W6 9SS London 59		Canadian	1958-3	131295260001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 13, 2004	Jul 13, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDC COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mill Road Capital Lp

Apr 06, 2016

Greenwich Avenue

Suite One

CT 06830 Greenwich

382

United States

Legal Form	Corporate
Country Registered	Connecticut
Legal Authority	Delaware Law
Place Registered	United States
Registration Number	20-5432103

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 EDC COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge over shares	Created On Jan 25, 2011 Delivered On Jan 27, 2011	Satisfied	Amount secured All monies due or to become due from the chargor to the sellers under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares means the 670,870 b ordinary shares of £0.10 each in the capital of the company. Company means dare digital limited. See image for full details.
	Persons Entitled Mark Collier (As Security Trustee for the Sellers) (the Security Trustee)
	Transactions Jan 27, 2011Registration of a charge (MG01) Apr 24, 2014Satisfaction of a charge (MR04)
Charge over shares	Created On Jan 14, 2011 Delivered On Jan 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all rights title and interest in and to the original shares any further shares and any dividends see image for full details.
	Persons Entitled Bank of Montreal
	Transactions Jan 19, 2011Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Jan 14, 2011 Delivered On Jan 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second fixed charge all rights title and interest in and to the original shares any further shares and any dividends see image for full details.
	Persons Entitled Bmo Capital Corporation
	Transactions Jan 19, 2011Registration of a charge (MG01) Jan 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 24, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties 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 see image for full details.
	Persons Entitled Bank of Montreal (The "Agent")
	Transactions Mar 08, 2010Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 24, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties 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 see image for full details.
	Persons Entitled Bmo Capital Corporation (The "Agent")
	Transactions Mar 08, 2010Registration of a charge (MG01) Jan 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EDC COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2017	Commencement of winding up
May 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 20, 2017

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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