EDGE HOUSE DEVELOPMENTS LIMITED

EDGE HOUSE DEVELOPMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EDGE HOUSE DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05790955
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2006

Summary

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

What is the purpose of EDGE HOUSE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDGE HOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	12 Church Street Read BB12 7RW Burnley
Undeliverable Registered Office Address	No

What are the latest accounts for EDGE HOUSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for EDGE HOUSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2021
Next Confirmation Statement Due	May 07, 2021
Next Confirmation Statement Made Up To	Apr 23, 2020
Overdue	Yes

What are the latest filings for EDGE HOUSE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 17, 2020	LRESEX

Oct 30, 2020

Appointment of a voluntary liquidator

600

Oct 30, 2020

Statement of affairs

LIQ02

May 05, 2020

Confirmation statement made on Apr 23, 2020 with no updates

CS01

Jun 28, 2019

Micro company accounts made up to Sep 30, 2018

AA

Jun 18, 2019

Confirmation statement made on Apr 23, 2019 with updates

CS01

Jun 18, 2019

Notification of Edge House Limited as a person with significant control on Apr 06, 2016

PSC02

Sep 06, 2018

Confirmation statement made on Apr 23, 2018 with no updates

CS01

Jun 30, 2018

Micro company accounts made up to Sep 30, 2017

AA

Jul 13, 2017

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

PSC01

Jun 29, 2017

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

AA

Jun 28, 2017

Confirmation statement made on Apr 23, 2017 with no updates

CS01

Jun 28, 2017

Previous accounting period shortened from Oct 30, 2016 to Sep 30, 2016

AA01

Oct 29, 2016

Compulsory strike-off action has been discontinued

DISS40

Oct 28, 2016

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

AA

Oct 11, 2016

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 04, 2016

First Gazette notice for compulsory strike-off

GAZ1

Aug 03, 2016

Compulsory strike-off action has been discontinued

DISS40

Aug 02, 2016

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2016	Statement of capital on Aug 02, 2016 Capital: GBP 1	SH01

Jul 26, 2016

First Gazette notice for compulsory strike-off

GAZ1

May 19, 2016

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

AD01

Jul 30, 2015

Total exemption small company accounts made up to Oct 30, 2014

AA

Jul 27, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 1	SH01

Jul 30, 2014

Total exemption small company accounts made up to Oct 30, 2013

AA

May 14, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of EDGE HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWKER, Stephen Andrew Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale	Apr 23, 2006		Secretary	Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale			British		Company Director	112613470001
BOWKER, Maria Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale	Apr 23, 2006		Director	Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale		England	British	1963-3	Company Director	112613540001
BOWKER, Stephen Andrew Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale	Apr 23, 2006		Director	Edge House Conway Road Higher Cloughfold BB4 7ST Rossendale		England	British	1961-10	Company Director	112613470001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 23, 2006	Apr 24, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 23, 2006	Apr 24, 2006	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 DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Andrew Bowker

Apr 23, 2016

Church Street

Read

BB12 7RW Burnley

12

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.

Edge House Limited

Apr 06, 2016

Read

BB12 7RW Burnley

12 Church Street

Lancashire

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	05790948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all estates or interests in any f/h or l/h property and all plant machinery computers vehicles office and other equipment and the benefit of all contracts and licences. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Sep 01, 2006Registration of a charge (395)
Legal charge	Created On Aug 30, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16-18 bank street bolton t/no la 196444.
	Persons Entitled Davenham Trust PLC
	Transactions Sep 01, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EDGE HOUSE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 17, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Rathmell Egyptian Mill Egyptian Street BL1 2HS Bolton Lancashire	practitioner	Egyptian Mill Egyptian Street BL1 2HS Bolton Lancashire	Sep 17, 2020

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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