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EDGE HOUSE LIMITED

EDGE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEDGE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790948
    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 HOUSE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDGE HOUSE LIMITED located?

    Registered Office Address
    12 Church Street
    BB12 7RW Read
    Burnley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for EDGE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		7 pagesLIQ02

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Notification of Maria Bowker as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Termination of appointment of Maria Bowker as a director on May 18, 2018

    		1 pagesTM01

    Director's details changed for Mr Stephen Andrew Bowker on May 15, 2018

    		2 pagesCH01

    Director's details changed for Mrs Maria Bowker on May 15, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Stephen Andrew Bowker on May 15, 2018

    		1 pagesCH03

    Notification of Stephen Andrew Bowker as a person with significant control on Apr 23, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Apr 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2016

    Statement of capital on Jul 30, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Oct 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Edge House Edge Lane Rossendale BB4 7SS to 12 Church Street Read Burnley BB12 7RW on May 19, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of EDGE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Stephen Andrew
    Church Street
    BB12 7RW Read
    12
    Burnley
    		Secretary
    Church Street
    BB12 7RW Read
    12
    Burnley
    		British112613470001
    BOWKER, Stephen Andrew
    Church Street
    BB12 7RW Read
    12
    Burnley
    		Director
    Church Street
    BB12 7RW Read
    12
    Burnley
    		EnglandBritish112613470002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BOWKER, Maria
    Church Street
    BB12 7RW Read
    12
    Burnley
    		Director
    Church Street
    BB12 7RW Read
    12
    Burnley
    		EnglandBritish112613540002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Bowker
    Church Street
    BB12 7RW Read
    12
    Burnley
    		Apr 23, 2016
    Church Street
    BB12 7RW Read
    12
    Burnley
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maria Bowker
    Read
    BB12 7RW Burnley
    12 Church Street
    Lancashire
    England
    		Apr 06, 2016
    Read
    BB12 7RW Burnley
    12 Church Street
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDGE HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2021Due to be dissolved on
    Apr 15, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    		practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    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.
    • license: CC0