EDGEFORDE LIMITED

Overview

Company Name	EDGEFORDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05470316
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2005
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of EDGEFORDE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDGEFORDE LIMITED located?

Registered Office Address	Suite 2 Rosehill 165 Lutterworth Road, Blaby LE8 4DY Leicester
Undeliverable Registered Office Address	No

What were the previous names of EDGEFORDE LIMITED?

Previous Company Names
Company Name	From	Until
NEWTON FALLOWELL (LEICESTER) LIMITED	Mar 25, 2013	Mar 25, 2013
EDGEFORDE LIMITED	May 23, 2012	May 23, 2012
HERITAGE ESTATES (LEICESTER) LIMITED	Aug 16, 2011	Aug 16, 2011
EDGEFORDE LIMITED	Jun 02, 2005	Jun 02, 2005

What are the latest accounts for EDGEFORDE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EDGEFORDE LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2013

Certificate of change of name

Company name changed newton fallowell (leicester) LIMITED\certificate issued on 19/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 19, 2013	RES15

Mar 25, 2013

Certificate of change of name

Company name changed edgeforde LIMITED\certificate issued on 25/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2013	RES15

Aug 01, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 500	SH01

May 23, 2012

Certificate of change of name

Company name changed heritage estates (leicester) LIMITED\certificate issued on 23/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2012	RES15

Aug 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2011	RES15

Aug 16, 2011

Change of name notice

2 pages

CONNOT

Aug 11, 2011

Appointment of Mr Masoud Mowla as a director

2 pages

AP01

Aug 11, 2011

Termination of appointment of Frederick Ford as a director

1 pages

TM01

Aug 11, 2011

Termination of appointment of Patricia Edge as a director

1 pages

TM01

Aug 11, 2011

Termination of appointment of Frederick Ford as a secretary

1 pages

TM02

Jun 16, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

5 pages

AR01

Apr 14, 2011

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

1 pages

Apr 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jun 09, 2010

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

2 pages

Jun 04, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2009

legacy

4 pages

363a

Apr 23, 2009

Accounts made up to Mar 31, 2009

1 pages

Apr 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 27, 2008

legacy

4 pages

363a

Apr 16, 2008

Accounts made up to Mar 31, 2008

1 pages

Apr 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jul 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jun 27, 2007

Accounts made up to Mar 31, 2007

1 pages

View All Filings

Who are the officers of EDGEFORDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOWLA, Masoud Suite 2 Rosehill 165 Lutterworth Road, Blaby LE8 4DY Leicester	Aug 10, 2011		Director	Suite 2 Rosehill 165 Lutterworth Road, Blaby LE8 4DY Leicester	United Kingdom	British	1954-5	24607250001
FORD, Frederick Brian 201 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire	Jun 02, 2005	Aug 10, 2011	Secretary	201 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire		British		6763630001
EDGE, Patricia Joyce 201 Loughborough Road, Ruddington NG11 6NY Nottingham	Jun 02, 2005	Aug 10, 2011	Director	201 Loughborough Road, Ruddington NG11 6NY Nottingham	United Kingdom	British	1937-4	105520310001
FORD, Frederick Brian 201 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire	Jun 02, 2005	Aug 10, 2011	Director	201 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire	England	British	1937-1	6763630001

View Detailed Information on Officers and People with Significant Control

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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