EDMONLIGHT 2 LIMITED
Overview
| Company Name | EDMONLIGHT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05468420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDMONLIGHT 2 LIMITED?
- (7011) /
Where is EDMONLIGHT 2 LIMITED located?
| Registered Office Address | 72-75 Marylebone High Street London W1U 5JW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDMONLIGHT 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for EDMONLIGHT 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Barry Stephen Burns on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Harvey Murray Soning on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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legacy | 10 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of EDMONLIGHT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Barry Stephen | Secretary | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | British | 43677770001 | ||||||
| BURNS, Barry Stephen | Director | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | United Kingdom | British | 43677770001 | |||||
| GOLDSMITH, Harvey Anthony | Director | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | England | British | 6120120004 | |||||
| KLEINMAN, Mark | Director | 3 Dingle Close EN5 3EL Arkley Hertfordshire | United Kingdom | British | 21186560002 | |||||
| SIMONS, Edward Douglas | Director | Marshmills Boathouse Wargrave Road RG9 3HY Henley On Thames Oxfordshire | England | British | 141654450001 | |||||
| SONING, Harvey Murray | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | 243441280001 | |||||
| EATOCK, Debra Shirley | Secretary | 8 Cross Keys Close WIV 2DQ London | British | 77804400002 |
Does EDMONLIGHT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 21, 2005 Delivered On Jul 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 57 thames street thameside and bridge service garage t/no BK77594. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and set-off over cash | Created On Jul 21, 2005 Delivered On Jul 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its present and future rights title and interest in and to the deposits being account number 313/00742813/01. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 23, 2005 Delivered On Jun 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 57 thames street thameside and bridge service garage t/n BK77594. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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