EDWARDS HOLDCO LIMITED
Overview
| Company Name | EDWARDS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06124472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDS HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDWARDS HOLDCO LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS WORLDWIDE LIMITED | Apr 05, 2012 | Apr 05, 2012 |
| EDWARDS WORLDWIDE PLC | Apr 05, 2012 | Apr 05, 2012 |
| EDWARDS GROUP PLC | Mar 11, 2011 | Mar 11, 2011 |
| EDWARDS GROUP LIMITED | May 23, 2007 | May 23, 2007 |
| EDWARDS UKCO 1 LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for EDWARDS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EDWARDS HOLDCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDWARDS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Sarah Louise Larkins as a secretary on Jun 30, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Finbarr Peter Crowley as a director on Jun 30, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on Jul 21, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 71 pages | AA | ||||||||||
Director's details changed for Gareth Valentine Harte on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alex Jan Christiaan Bongaerts as a director on Jan 21, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Anscombe as a secretary on Jan 29, 2014 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 13, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Gareth Valentine Harte as a director on Dec 31, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Miles Smith as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Finbarr Peter Crowley as a director on Mar 01, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew Gordon Robert Taylor as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of EDWARDS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | Director | Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex United Kingdom | Belgium | Belgian | 117532230001 | |||||
| HARTE, Gareth Valentine | Director | Manor Royal RH10 9LW Crawley West Sussex England | England | Irish | 184063640002 | |||||
| ANSCOMBE, Michael | Secretary | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | 166791370001 | |||||||
| HOLSTEN, Heinz Henrik | Secretary | The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey | German | 121373320001 | ||||||
| LARKINS, Sarah Louise | Secretary | Bluebell Road Lindford GU35 0YN Bordon 11 Hampshire | British | 148876690001 | ||||||
| ROWLANDS, Melanie Jane | Secretary | Venthams Farm Cottages Froxfield GU32 1DH Nr Petersfield Spott Cottage 66 | British | 135393430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABE, Atsushi | Director | 2-21-2-301 Uehara Shibuya-Ku FOREIGN Tokyo 151-0064 Japan | Japanese | 122496180001 | ||||||
| BRADLEY, Christopher | Director | Woodlands Foxhollow Drive SL2 3HB Farnham Common Bucks | United Kingdom | British | 182213840001 | |||||
| BRENNEMAN, Greg | Director | Waterway Avenue, Suite 750 The Woodlands 24 77380 Texas | United States | American | 259179860001 | |||||
| CROWLEY, Finbarr Peter | Director | Salisbury Square EC4Y 8BB London 8 | England | Irish | 176447990001 | |||||
| DELGADO, Alberto | Director | 2 Willow Road Riverside Ct New York 06878 United States | Usa | American | 122496520001 | |||||
| GENTILCORE, James F | Director | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | Usa | American | 94541760003 | |||||
| GIBBINGS, Caroline | Director | Flat 4 17-19 Courtfield Road SW7 4DA London | Canadian | 121462980001 | ||||||
| HOLSTEN, Heinz Henrik | Director | The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey | German | 121373320001 | ||||||
| HUNTON, Nigel David | Director | Roughwoods Brantridge Forest High Street RH17 6JY Balcombe West Sussex | England | British | 166879980001 | |||||
| LEWIS, John David | Director | House A Provident Villa 29 Sassoon Road Pok Fu Lam FOREIGN Hong Kong 200031 Hong Kong Sar | Hong Kong Sar | American | 122985980002 | |||||
| MCGUIRE, Robert Joseph | Director | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | United Kingdom | American | 159351280002 | |||||
| ROBERTS, Keith Stephen | Director | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | England | British | 87255610001 | |||||
| ROSE, Nicholas Charles | Director | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | United Kingdom | British | 159315010001 | |||||
| SINGH, Ajeet Kumar | Director | St. George's Building 2 Ice House Street Central Hong Kong 14/F Hong Kong | Hong Kong | Indian | 146771370001 | |||||
| SMITH, David Miles | Director | Edwards Group Limited Manor Royal RH10 9LW Crawley West Sussex | England | British | 153009420003 | |||||
| STEWART, Stephen | Director | 11b 16-18 Macdonnell Road FOREIGN Hong Kong Hong Kong | Hong Kong | American | 122496320001 | |||||
| TAYLOR, Matthew Gordon Robert | Director | Manor Royal RH10 9LW Crawley Edward Group Limited West Sussex | United Kingdom | British | 118078190001 | |||||
| WELTON, Stephen Frank | Director | Jp Morgan Cazenove Na 125 London Wall EC2Y 5AJ London | England | British | 87898500004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EDWARDS HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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