THE EDWARDS PARTNERSHIP LIMITED
Overview
| Company Name | THE EDWARDS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05343549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EDWARDS PARTNERSHIP LIMITED?
- (7414) /
Where is THE EDWARDS PARTNERSHIP LIMITED located?
| Registered Office Address | 601 High Road Leytonstone E11 4PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDWARDS PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.E. CONSULTANTS LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for THE EDWARDS PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for THE EDWARDS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2012 | 6 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 88 Sheep Street Bicester Oxon OX26 6LP on Dec 13, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Carkeet on Jan 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Charles Edwards on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Carkeet on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE EDWARDS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul Charles | Secretary | 68 Whitethorn Drive Prestbury GL52 5LL Cheltenham Glos | British | 103303920002 | ||||||
| CARKEET, Jonathan | Director | Craven Common Uffington SN7 7RN Faringdon 1 Oxfordshire England | United Kingdom | British | Director | 123935690002 | ||||
| EDWARDS, Paul Charles | Director | 68 Whitethorn Drive Prestbury GL52 5LL Cheltenham Glos | England | British | Director | 103303920002 | ||||
| GOSLING, Steven | Secretary | Melrosa 21 Kiln Road RG14 2LS Newbury | British | Director | 76888800003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WG SOLUTIONS LIMITED | Secretary | 3 Fairview Court Fairview Road GL52 2EX Cheltenham Gloucestershire | 86158730001 | |||||||
| GOSLING, Steven | Director | Melrosa 21 Kiln Road RG14 2LS Newbury | British | Director | 76888800003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does THE EDWARDS PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2005 Delivered On Dec 01, 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
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Transactions
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Does THE EDWARDS PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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