EDMONTON HOLDINGS LIMITED
Overview
| Company Name | EDMONTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05506118 |
| 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 EDMONTON HOLDINGS LIMITED?
- (7415) /
Where is EDMONTON HOLDINGS LIMITED located?
| Registered Office Address | 321 Bradford Street B5 6ET Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDMONTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBK HOLDINGS LIMITED | Jun 05, 2009 | Jun 05, 2009 |
| DBK GROUP LIMITED | Oct 16, 2006 | Oct 16, 2006 |
| DBK BACK LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for EDMONTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for EDMONTON HOLDINGS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed dbk holdings LIMITED\certificate issued on 01/04/11 | 22 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Addis as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 27 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Certificate of change of name Company name changed dbk group LIMITED\certificate issued on 05/06/09 | 4 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 31 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of EDMONTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Andrew Joseph | Secretary | Ranikhet Wenlock Road WV16 5AZ Bridgnorth Shropshire | British | 62344120004 | ||||||
| BERRY, Duncan Steven | Director | 27 Oakham Road Harborne B17 9DQ Birmingham West Midlands | England | British | Director | 94586760001 | ||||
| DOWNING, Timothy James | Director | Cruck Barn Chetton WV16 6UF Bridgnorth Shropshire | England | British | Director | 38793840002 | ||||
| KELLY, Steven Paul | Director | Middle Mill Stratford Road Wooton Wawen B95 6BY Henley In Arden Warwickshire | England | British | Director | 94587020002 | ||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| ADDIS, Jonathan Peter | Director | Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom | England | British | Group Finance Director | 260439420001 | ||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does EDMONTON HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2007 Delivered On Apr 17, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 12, 2005 Delivered On Aug 23, 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. 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