EDCM GROUP LIMITED
Overview
| Company Name | EDCM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06902982 |
| 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 EDCM GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDCM GROUP LIMITED located?
| Registered Office Address | Deb House 19 Middlewoods Way Carlton S71 3HR Barnsley Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDCM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for EDCM GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDCM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Smith as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on May 12, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Timothy Jeffries on May 12, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jeremy Keith Benson on May 12, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
Who are the officers of EDCM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Paul | Director | 38 Ordnance Hill NW8 6PU London | England | British | 44925630005 | |||||
| BENSON, Jeremy Keith | Director | 38 Queenswood Road LS6 3NS Leeds West Yorkshire | England | British | 48584210001 | |||||
| BEVERLEY, Stephen Leonard | Director | 24 Cedar Drive West Heath B31 3PE Birmingham | United Kingdom | British | 84868810001 | |||||
| JEFFRIES, Simon Timothy | Director | 4 United House Mayflower Street SE16 4JL London | United Kingdom | British | 85958760001 | |||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 138232960001 | |||||||
| SMITH, Andrew Raymond Gerrard | Director | 4 Hilltop Road New Miller Dam WF2 6PY Wakefield Bywater Uk | United Kingdom | British | 138232970001 |
Does EDCM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2010 Delivered On Feb 04, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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