EDWARD WARE HOMES (JACK'S PILL) LIMITED
Overview
| Company Name | EDWARD WARE HOMES (JACK'S PILL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06059121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD WARE HOMES (JACK'S PILL) LIMITED?
- (7011) /
Where is EDWARD WARE HOMES (JACK'S PILL) LIMITED located?
| Registered Office Address | 2 Sovereign Quay Havannah Street CF10 5SF Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD WARE HOMES (JACK'S PILL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (438) LIMITED | Jan 19, 2007 | Jan 19, 2007 |
What are the latest filings for EDWARD WARE HOMES (JACK'S PILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Registered office address changed from * 4-5 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE* on Jul 30, 2013 | 2 pages | AD01 | ||
legacy | 6 pages | LQ02 | ||
legacy | 3 pages | LQ01 | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of EDWARD WARE HOMES (JACK'S PILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Walter Louis Farndon | Secretary | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | British | 77870540003 | ||||||
| WARE, Edward John | Secretary | 4 Harley Place Clifton BS8 3JT Bristol | British | 53957140004 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BROADBENT, Walter Louis Farndon | Director | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | 77870540003 | |||||
| DAVIS, Heidi Louise | Director | St Deniols Cottage Itton NP16 6BR Chepstow Gwent | British | 122285970001 | ||||||
| LEWIS, Iestyn | Director | Upper Swainswick BA1 8BX Bath Lansdown View United Kingdom | United Kingdom | British | 138225140001 | |||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| WILLIAMS, Martin George | Director | 75 Carnglas Road Sketty SA2 9BL Swansea | Wales | British | 73993840001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Does EDWARD WARE HOMES (JACK'S PILL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2008 Delivered On Feb 26, 2008 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 20, 2008 Delivered On Feb 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north east side of usk way, old town dock, newport t/nos WA221564 CYM194603 CYM126605 WA726965 WA327937 WA201600 and WA40848 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 03, 2007 Delivered On Apr 21, 2007 | Outstanding | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the north east side of uskway newport t/no's WA883964 and WA251412 and all buildings and fixtures together with all rights and the benefits of any insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EDWARD WARE HOMES (JACK'S PILL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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