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EDGEWARE STONE DEVELOPMENTS LTD

EDGEWARE STONE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEDGEWARE STONE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12574896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDGEWARE STONE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is EDGEWARE STONE DEVELOPMENTS LTD located?

    Registered Office Address
    C/O RSM UK RESTRUCTURING ADVISORY LLP
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGEWARE STONE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for EDGEWARE STONE DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2023

    What are the latest filings for EDGEWARE STONE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		16 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		36 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from 107 Bell Street London NW1 6TL England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 14, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Registration of charge 125748960001, created on Sep 11, 2023

    		45 pagesMR01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2020

    Statement of capital on Apr 28, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of EDGEWARE STONE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGEWARE STONE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		Apr 28, 2020
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		Apr 28, 2020
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDGEWARE STONE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Administration started
    Sep 26, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0