EDCM PROJECT MANAGEMENT LIMITED

EDCM PROJECT MANAGEMENT LIMITED

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

    Company NameEDCM PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05591336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDCM PROJECT MANAGEMENT LIMITED?

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

    Where is EDCM PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    C/O ROYCE PEELING GREEN LIMITED
    The Copper Room Deva Centre
    M3 7BG Trinity Way
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDCM PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for EDCM PROJECT MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDCM PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Dec 12, 2013

    9 pages4.68

    Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on Dec 20, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Andrew Gerrard Smith as a director

    2 pagesTM01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Andrew Raymond Gerrard Smith on Oct 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Director's details changed for Andrew Raymond Gerrard Smith on Jan 15, 2010

    3 pagesCH01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon Jefferies on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Andrew Raymond Gerrard Smith on Oct 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    Who are the officers of EDCM PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSDEN, Susan Ann
    1 Cricketers Approach
    WF2 0JH Wakefield
    West Yorkshire
    Secretary
    1 Cricketers Approach
    WF2 0JH Wakefield
    West Yorkshire
    British109419610001
    JEFFERIES, Simon
    Flat 4 United House
    Mayflower Street
    SE16 4JL London
    Director
    Flat 4 United House
    Mayflower Street
    SE16 4JL London
    United KingdomBritishDirector108202460001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    GERRARD SMITH, Andrew Raymond
    By Water
    4 Hill Top Road, Newmillerdam
    WF2 6PY Wakefield
    West Yorkshire
    Director
    By Water
    4 Hill Top Road, Newmillerdam
    WF2 6PY Wakefield
    West Yorkshire
    United KingdomBritishDirector85423900002

    Does EDCM PROJECT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 16, 2005
    Delivered On Nov 17, 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
    • Clydesdale Bank PLC
    Transactions
    • Nov 17, 2005Registration of a charge (395)

    Does EDCM PROJECT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2015Dissolved on
    Dec 13, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    A B Coleman
    The Cooper Room Deva Centre
    Trinity Way
    Salford
    Lancashire
    practitioner
    The Cooper Room Deva Centre
    Trinity Way
    Salford
    Lancashire
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester

    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