EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
Overview
| Company Name | EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 05558025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY located?
| Registered Office Address | Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Aug 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2023 |
| Next Confirmation Statement Due | Sep 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2022 |
| Overdue | Yes |
What are the latest filings for EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 11, 2026 | 3 pages | AD01 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2026 | 28 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2025 | 22 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2024 | 28 pages | LIQ03 | ||||||||||||||||||||||
Termination of appointment of Isca Administration Services Limited as a secretary on Feb 28, 2023 | 2 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 31st Floor 40 Bank Street London E14 5NR on Mar 09, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Termination of appointment of Terence Alan James Back as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Lytton Bazalgette as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Aug 30, 2022
| 4 pages | SH07 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Full accounts made up to Feb 28, 2022 | 63 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Mar 23, 2022 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of the City Partnership (Uk) Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Isca Administration Services Limited as a secretary on Apr 19, 2022 | 2 pages | AP04 | ||||||||||||||||||||||
Statement of capital on Mar 22, 2022
| 3 pages | SH19 | ||||||||||||||||||||||
Miscellaneous Certificate of registration - cancel share premium account and cancel its capital redemption reserve | 1 pages | MISC | ||||||||||||||||||||||
Court order Cancel share premium and redempt | 2 pages | OC | ||||||||||||||||||||||
Who are the officers of EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Aubrey Thomas, Sir | Director | One Canada Square E14 5AB London Level 33 | England | British | 253568320001 | |||||||||
| GLICK, Kate Victoria | Secretary | 7 Queens Grove NW8 6EL London | British | 76661880001 | ||||||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||||||
| ISCA ADMINISTRATION SERVICES LIMITED | Secretary | Courtenay Street TQ12 2QS Newton Abbot Suite 8, Bridge House England |
| 190585420001 | ||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| BACK, Terence Alan James | Director | 1 Marylebone High Street London W1U 4LZ | United Kingdom | British | 211770730001 | |||||||||
| BAZALGETTE, Peter Lytton, Sir | Director | 1 Marylebone High Street London W1U 4LZ | United Kingdom | British | 242098720001 | |||||||||
| EATON, Michael Craig Ainsworth | Director | Thistle House Thistle Street EH2 1DF Edinburgh The City Partnership (Uk) Limited | United Kingdom | British | 4731700001 | |||||||||
| FALCONER, Kevin | Director | Thistle House 21 Thistle Street EH2 1DF Edinburgh The City Partnership (Uk) Limited Scotland | United Kingdom | British | 110510790001 | |||||||||
| FLIGHT, Howard Emerson, Lord | Director | 1 Marylebone High Street London W1U 4LZ | England | British | 71333400002 | |||||||||
| FLIGHT, Howard Emerson, Lord | Director | 110 George Street EH2 4LH Edinburgh The City Partnership (Uk) Limited Scotland | England | British | 71333400002 | |||||||||
| GLICK, David Simon | Director | 110 George Street EH2 4LH Edinburgh The City Partnership (Uk) Limited Scotland | United Kingdom | British | 73245940001 | |||||||||
| GOODFELLOW, Robin Magnus | Director | 1 Marylebone High Street London W1U 4LZ | England | British | 198974770001 | |||||||||
| MILLER, Robin William, Sir | Director | 1 Marylebone High Street London W1U 4LZ | England | British | 147305510001 | |||||||||
| MILLER, Robin, Sir | Director | 110 George Street EH2 4LH Edinburgh The City Partnership (Uk) Limited Scotland | United Kingdom | British | 97205760001 | |||||||||
| PAUL, Julian Braithwaite | Director | Thistle House Thistle Street EH2 1DF Edinburgh The City Partnership (Uk) Limited | United Kingdom | British | 47213190001 | |||||||||
| PRESLAND, Frank | Director | Thistle House 21 Thistle Street EH2 1DF Edinburgh The City Partnership (Uk) Limited Scotland | United Kingdom | British | 33675500005 | |||||||||
| STANFIELD, Glynne | Director | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 |
What are the latest statements on persons with significant control for EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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