EDGER 239 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDGER 239 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05344552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGER 239 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDGER 239 LIMITED located?

    Registered Office Address
    The Old Baptist Chapel Newport Road
    Castleton
    CF3 2UR Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGER 239 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for EDGER 239 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDGER 239 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of John Ives as a director on Jan 06, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on Dec 11, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 27, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts for a dormant company made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of EDGER 239 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Richard Leighton
    The Penthouse
    56 Adventurers Quay, Cardiff Bay
    CF10 4NP Cardiff
    Secretary
    The Penthouse
    56 Adventurers Quay, Cardiff Bay
    CF10 4NP Cardiff
    British75208160001
    HAYWARD, Richard Leighton
    The Penthouse
    56 Adventurers Quay, Cardiff Bay
    CF10 4NP Cardiff
    Director
    The Penthouse
    56 Adventurers Quay, Cardiff Bay
    CF10 4NP Cardiff
    WalesBritish75208160001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024010001
    CARLTON PORTER, Robert William
    4 Laggan House
    College Road
    BA1 5RY Bath
    Avon
    Director
    4 Laggan House
    College Road
    BA1 5RY Bath
    Avon
    United KingdomBritish67566540006
    IVES, John
    Grange Cottage 50 Long Grove
    Seer Green
    HP9 2YW Beaconsfield
    Buckinghamshire
    Director
    Grange Cottage 50 Long Grove
    Seer Green
    HP9 2YW Beaconsfield
    Buckinghamshire
    EnglandBritish8688460001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024000001

    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