G EDWARDS BUILDING LIMITED

Overview

Company Name	G EDWARDS BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05619374
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2005
Date of Cessation	Dec 21, 2018

Summary

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

What is the purpose of G EDWARDS BUILDING LIMITED?

Other building completion and finishing (43390) / Construction

Where is G EDWARDS BUILDING LIMITED located?

Registered Office Address	c/o JOYLAN SUNNASSEE Bbk Partnership 1 Victors Way EN5 5TZ Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for G EDWARDS BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What are the latest filings for G EDWARDS BUILDING LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2018

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Mar 19, 2018

Liquidators' statement of receipts and payments to Jan 06, 2018

13 pages

LIQ03

Mar 14, 2017

Liquidators' statement of receipts and payments to Jan 06, 2017

10 pages

4.68

Mar 10, 2016

Liquidators' statement of receipts and payments to Jan 06, 2016

10 pages

4.68

Feb 27, 2015

Liquidators' statement of receipts and payments to Jan 06, 2015

10 pages

4.68

Jan 16, 2014

Statement of affairs with form 4.19

5 pages

4.20

Jan 16, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2014

Appointment of a voluntary liquidator

13 pages

600

Dec 06, 2013

Registered office address changed from * C/O C/O Riddingtons Ltd the Old Barn Wood Street Swanley Kent BR8 7PA United Kingdom* on Dec 06, 2013

1 pages

AD01

Dec 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2012

Annual return made up to Nov 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2012	Statement of capital on Dec 24, 2012 Capital: GBP 1,000	SH01

Aug 30, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

Nov 17, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

3 pages

AR01

Sep 29, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Sep 28, 2011

Registered office address changed from * 4 Cairns Close Dartford Kent DA1 2BT* on Sep 28, 2011

1 pages

AD01

Dec 10, 2010

Annual return made up to Nov 11, 2010 with full list of shareholders

3 pages

AR01

Sep 01, 2010

Total exemption full accounts made up to Nov 30, 2009

11 pages

Dec 23, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Director's details changed for Gary Edwards on Oct 01, 2009

2 pages

CH01

Nov 23, 2009

Total exemption small company accounts made up to Nov 30, 2008

9 pages

Dec 17, 2008

legacy

3 pages

363a

Sep 03, 2008

legacy

6 pages

363s

Sep 03, 2008

Total exemption full accounts made up to Nov 30, 2007

11 pages

Jul 18, 2007

Total exemption full accounts made up to Nov 30, 2006

8 pages

View All Filings

Who are the officers of G EDWARDS BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Isabella Valentine 4 Cairns Close DA1 2BT Dartford Kent	Apr 20, 2006		Secretary	4 Cairns Close DA1 2BT Dartford Kent		British			112547200001
EDWARDS, Gary c/o Joylan Sunnassee 1 Victors Way EN5 5TZ Barnet Bbk Partnership Hertfordshire England	Nov 11, 2005		Director	c/o Joylan Sunnassee 1 Victors Way EN5 5TZ Barnet Bbk Partnership Hertfordshire England	United Kingdom	British	1970-12	Manager	109377690002
EARLEY, Sally Anne 46 Rowan Crescent DA1 2QX Dartford Kent	Nov 11, 2005	Apr 20, 2006	Secretary	46 Rowan Crescent DA1 2QX Dartford Kent		British		Administration	109377610001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Nov 11, 2005	Nov 11, 2005	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Nov 11, 2005	Nov 11, 2005	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001

View Detailed Information on Officers and People with Significant Control

Does G EDWARDS BUILDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 18, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does G EDWARDS BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2014	Commencement of winding up
Dec 21, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joylan Sunnassee 1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts	practitioner	1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts	Jan 07, 2014

View Detailed Information on Insolvency Cases

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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