EDGE CONSTRUCTION LIMITED

EDGE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDGE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDGE CONSTRUCTION LIMITED?

    • (4521) /

    Where is EDGE CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o THE MACDONALD PARTNERSHIP PLC
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EDGE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:liquidator's progress report 14/10/11 to 13/10/12
    13 pagesLIQ MISC

    Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on Nov 20, 2012

    2 pagesAD01

    Registered office address changed from 16-24 Underwood Street London N1 7JQ on Nov 07, 2011

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

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

    5 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of EDGE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERFIELD, Benjamin
    5 Frognal Close
    NW3 6YB London
    Secretary
    5 Frognal Close
    NW3 6YB London
    BritishAccountant67381990001
    KEMPTON, Joseph Robert
    139 Richmond Road
    Hackney
    E8 3NJ London
    Director
    139 Richmond Road
    Hackney
    E8 3NJ London
    United KingdomBritishBuilder63050640003
    SMITH, Darren Gerard
    Browning Road
    Brantham
    CO11 1QX Manningtree
    5
    Essex
    Director
    Browning Road
    Brantham
    CO11 1QX Manningtree
    5
    Essex
    EnglandBritishDirector112131360001
    SMITH, Darren Gerard
    Browning Road
    Brantham
    CO11 1QX Manningtree
    5
    Essex
    Secretary
    Browning Road
    Brantham
    CO11 1QX Manningtree
    5
    Essex
    BritishDirector112131360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does EDGE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2013Conclusion of winding up
    Apr 11, 2011Petition date
    Jun 22, 2011Commencement of winding up
    Mar 04, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Melissa Jackson
    Tower 42 25 Old Broad Street
    EC2N 1HQ London
    practitioner
    Tower 42 25 Old Broad Street
    EC2N 1HQ London

    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