EDWORTHY DEVELOPMENTS LIMITED
Overview
| Company Name | EDWORTHY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05794657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWORTHY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDWORTHY DEVELOPMENTS LIMITED located?
| Registered Office Address | 773 Blackburn Road, Sharples Bolton BL1 7JL Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWORTHY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for EDWORTHY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Julie Worthington - Grime as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Worthington-Grime as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Julie Diane Worthington - Grime on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Worthington - Grime on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Jeffrey Edwards on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EDWORTHY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lee Jeffrey | Secretary | 773 Blackburn Road Sharples BL1 7JL Bolton Lancashire | British | 112409990001 | ||||||
| EDWARDS, Lee Jeffrey | Director | 773 Blackburn Road Sharples BL1 7JL Bolton Lancashire | England | British | 112409990001 | |||||
| SMITH, Norma | Director | Ben Nevis Sweet Loves Lane BL1 7ET Bolton Lancashire | England | British | 112410000001 | |||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| WORTHINGTON - GRIME, Julie Diane | Director | 5 Thorncliffe Road Sharples BL1 7ER Bolton Lancashire | England | British | 112411600001 | |||||
| WORTHINGTON-GRIME, David John | Director | 5 Thorncliffe Road Sharples BL1 7ER Bolton Lancashire | England | British | 112411580002 | |||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Does EDWORTHY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 29, 2008 Delivered On Jun 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 spring street tottington bury. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 11, 2007 Delivered On Oct 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 fern street ramsbottom bury,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2007 Delivered On Oct 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 209 bolton road west ramsbottom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2007 Delivered On Jun 21, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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