EDCM PROJECT MANAGEMENT LIMITED
Overview
Company Name | EDCM PROJECT MANAGEMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05591336 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EDCM PROJECT MANAGEMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EDCM PROJECT MANAGEMENT LIMITED?
Annual Return |
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What are the latest filings for EDCM PROJECT MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on Dec 20, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Andrew Gerrard Smith as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on Oct 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on Jan 15, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Simon Jefferies on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA |
Who are the officers of EDCM PROJECT MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RAMSDEN, Susan Ann | Secretary | 1 Cricketers Approach WF2 0JH Wakefield West Yorkshire | British | 109419610001 | ||||||
JEFFERIES, Simon | Director | Flat 4 United House Mayflower Street SE16 4JL London | United Kingdom | British | Director | 108202460001 | ||||
RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
GERRARD SMITH, Andrew Raymond | Director | By Water 4 Hill Top Road, Newmillerdam WF2 6PY Wakefield West Yorkshire | United Kingdom | British | Director | 85423900002 |
Does EDCM PROJECT MANAGEMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does EDCM PROJECT MANAGEMENT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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