EDWARDS US HOLDCO LIMITED

Overview

Company Name	EDWARDS US HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06124728
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2007
Date of Cessation	Jul 29, 2016

Summary

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

What is the purpose of EDWARDS US HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDWARDS US HOLDCO LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARDS US HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for EDWARDS US HOLDCO LIMITED?

Annual Return

Last Annual Return	Feb 22, 2015

What are the latest filings for EDWARDS US HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2016

Final Gazette dissolved following liquidation

pages

GAZ2

Apr 29, 2016

Return of final meeting in a members' voluntary winding up

pages

4.71

Oct 20, 2015

Registered office address changed from C/O Edwards Us Holdco Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Declaration of solvency

3 pages

4.70

Oct 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Feb 23, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 1,000	SH01

Feb 23, 2015

Director's details changed for Geoffrey Leonard Brown on Feb 22, 2015

2 pages

CH01

Nov 14, 2014

Auditor's resignation

2 pages

AUD

Nov 11, 2014

Auditor's resignation

1 pages

AUD

Aug 14, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 11, 2014

Appointment of Sally Suzanne Patrick as a secretary

2 pages

AP03

Jul 11, 2014

Termination of appointment of Sarah Larkins as a secretary

1 pages

TM02

Apr 15, 2014

Director's details changed for Gareth Valentine Harte on Apr 09, 2014

pages

CH01

Apr 04, 2014

Satisfaction of charge 1 in full

pages

MR04

Mar 21, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1,000	SH01

Feb 03, 2014

Appointment of Alex Jan Christiaan Bongaerts as a director

pages

AP01

Jan 29, 2014

Termination of appointment of Michael Anscombe as a secretary

pages

TM02

Jan 08, 2014

Appointment of Gareth Valentine Harte as a director

pages

AP01

Jan 02, 2014

Termination of appointment of David Smith as a director

pages

TM01

Sep 18, 2013

Full accounts made up to Dec 31, 2012

pages

Jun 26, 2013

Termination of appointment of Stephen Ormrod as a director

pages

TM01

Mar 15, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

pages

AR01

Aug 28, 2012

Full accounts made up to Dec 31, 2011

pages

Feb 24, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

pages

AR01

View All Filings

Who are the officers of EDWARDS US HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATRICK, Sally Suzanne Canada Square E14 5GL London 15	Jul 01, 2014		Secretary	Canada Square E14 5GL London 15				189306020001
BONGAERTS, Alex Christiaan Jan Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex United Kingdom	Jan 21, 2014		Director	Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex United Kingdom	Belgium	Belgian	1960-1	117532230001
BROWN, Geoffrey Leonard Canada Square E14 5GL London 15	May 31, 2007		Director	Canada Square E14 5GL London 15	England	British	1958-3	112543930001
HARTE, Gareth Valentine Manor Royal RH10 9LW Crawley West Sussex England	Dec 31, 2013		Director	Manor Royal RH10 9LW Crawley West Sussex England	England	Irish	1966-10	184063640002
ANSCOMBE, Michael c/o Edwards Us Holdco Limited Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex England	Jan 31, 2012	Jan 29, 2014	Secretary	c/o Edwards Us Holdco Limited Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex England				166791930001
BROWN, Geoffrey Leonard Avins Bridge House College Road RH17 6SH Ardingly West Sussex	May 31, 2007	Jan 27, 2010	Secretary	Avins Bridge House College Road RH17 6SH Ardingly West Sussex		British		112543930001
HOLSTEN, Heinz Henrik The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey	Feb 22, 2007	Jun 01, 2007	Secretary	The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey		German		121373320001
LARKINS, Sarah Louise Bluebell Road Lindford GU35 0YN Bordon 11 Hampshire	Jan 27, 2010	Jun 30, 2014	Secretary	Bluebell Road Lindford GU35 0YN Bordon 11 Hampshire		British		148877140001
ROWLANDS, Melanie Jane Venthams Farm Cottages Froxfield GU32 1DH Nr Petersfield Spott Cottage 66	Dec 15, 2008	Jan 13, 2010	Secretary	Venthams Farm Cottages Froxfield GU32 1DH Nr Petersfield Spott Cottage 66		British		135393430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 2007	Feb 22, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADLEY, Christopher Woodlands Foxhollow Drive SL2 3HB Farnham Common Bucks	May 31, 2007	Jul 23, 2010	Director	Woodlands Foxhollow Drive SL2 3HB Farnham Common Bucks	United Kingdom	British	1961-3	182213840001
HOLSTEN, Heinz Henrik The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey	Feb 22, 2007	Jun 01, 2007	Director	The Old Vicarage St Mary's Road KT4 7JL Worcester Park Surrey		German	1972-9	121373320001
HUNTON, Nigel David Roughwoods Brantridge Forest High Street RH17 6JY Balcombe West Sussex	May 31, 2007	Jul 23, 2010	Director	Roughwoods Brantridge Forest High Street RH17 6JY Balcombe West Sussex	England	British	1960-9	166879980001
ORMROD, Stephen Ellis, Dr 17 Southlands RH19 4DB East Grinstead West Sussex	May 31, 2007	Jun 26, 2013	Director	17 Southlands RH19 4DB East Grinstead West Sussex	United Kingdom	British	1951-7	79380710001
SMITH, David Miles c/o Edwards Us Holdco Limited Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex England	Jul 23, 2010	Dec 31, 2013	Director	c/o Edwards Us Holdco Limited Manor Royal RH10 9LW Crawley Crawley Business Quarter West Sussex England	England	British	1961-3	153009420003
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Feb 22, 2007	Jun 01, 2007	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 22, 2007	Feb 22, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EDWARDS US HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An amendment and restatement agreement	Created On Jul 30, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	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 the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag New York Branch as Agent and Trustees for the Secured Parties
	Transactions Aug 16, 2007Registration of a charge (395)
An amendment and restatement agreement	Created On Jul 30, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	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 the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag New York Branch as Agent and Trustees for the Secured Parties
	Transactions Aug 16, 2007Registration of a charge (395)
First lien collateral agreement	Created On May 31, 2007 Delivered On Nov 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Security interest in all shares of capital stock of edwards holdco 1 inc and all dividends, distributions, cash, see image for full details.
	Persons Entitled Deutsche Bank Ag New York Branch, as Administrative Agent for the Lenders
	Transactions Nov 14, 2008Registration of a charge (395)
Second lien collateral agreement	Created On May 31, 2007 Delivered On Nov 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Security interest in all shares of capital stock of edwards holdco 1 inc and all dividends, distributions, cash, see image for full details.
	Persons Entitled Deutsche Bank Ag New York Branch, as Administrative Agent for the Lenders
	Transactions Nov 14, 2008Registration of a charge (395)
Debenture	Created On May 31, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
	Transactions Jun 13, 2007Registration of a charge (395)
Debenture	Created On May 31, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
	Transactions Jun 13, 2007Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EDWARDS US HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2016	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Sep 28, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2015

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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