Liquidation
Company Information for EDR BUILDERS LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
02179736
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EDR BUILDERS LIMITED | ||
Legal Registered Office | ||
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SE19 | ||
Previous Names | ||
|
Company Number | 02179736 | |
---|---|---|
Company ID Number | 02179736 | |
Date formed | 1987-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 14:18:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE MARIA COX |
Company Secretary | ||
PAULINE MARIA COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LB NEW HOMES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
HOLLYBROOK (DOWNHAM) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
HOLLYBROOK (PARADISE STREET) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
PINEWOODS (ROMFORD) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
LEANDRO LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
DELTA INVESTMENTS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BATH HOUSE LOFTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-09-03 | Active | |
HOLLYBROOK (UK) LIMITED | Director | 2012-10-03 | CURRENT | 2009-04-01 | Active | |
IVYSTREAM HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
DRANTON LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-08-22 | |
RILSTON DEVELOPMENTS LIMITED | Director | 2007-08-27 | CURRENT | 2007-08-28 | Dissolved 2013-11-26 | |
CHARLBURY BUILDERS LIMITED | Director | 2007-03-31 | CURRENT | 1995-09-28 | Active | |
REDCROSS WAY MANAGEMENT LIMITED | Director | 2003-02-21 | CURRENT | 2003-01-08 | Active | |
SEEHORN LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Liquidation | |
HOLLYBROOK PROPERTIES LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
HOLLYBROOK PROPERTY HOLDINGS LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
MPC HOMES LIMITED | Director | 1994-04-06 | CURRENT | 1994-02-09 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-06 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-06 | ||
Voluntary liquidation deferral of dissolution | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Deferment of dissolution (voluntary) | ||
COLIQ | Deferment of dissolution (voluntary) | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-06 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Foresters Hall 25 -27 Westow Street London SE19 3RY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Delta Investments Limited as a person with significant control on 2016-04-06 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/06/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/06/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES13 | SECRETARY NOT REQUIRED 19/10/2010 | |
RES01 | ALTER ARTICLES 19/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COX | |
AR01 | 29/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOLLYBROOK LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
RES13 | GUARANTEE AND INDEMNITY 23/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ |
Appointmen | 2022-09-23 |
Notices to | 2019-03-29 |
Resolution | 2018-11-15 |
Appointmen | 2018-11-15 |
Meetings o | 2018-10-29 |
Proposal to Strike Off | 2014-03-04 |
Proposal to Strike Off | 2013-02-26 |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Outstanding | HERITABLE BANK LIMITED | |
FLOATING CHARGE AND SECURITY ASSIGNMENT | Outstanding | HERITABLE BANK PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
CHARGE OVER BENEFIT OF AGREEMENTS | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC (THE LENDER) AND ANGLO IRISH BANK CORPORATION PLC (THE BANK) | |
DEED OF ASSIGNMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC AND ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | HOLLYBROOK LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RESIDUAL FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE URBAN REGENERATION AGENCY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDR BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDR BUILDERS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EDR BUILDERS LIMITED | Event Date | 2022-09-23 |
Name of Company: EDR BUILDERS LIMITED Company Number: 02179736 Nature of Business: Development and Construction of Commercial Buildings Registered office: Foresters Hall, 25 -27 Westow Street, London… | |||
Initiating party | Event Type | Notices to | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2019-03-29 |
Initiating party | Event Type | Resolution | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2018-11-15 |
Initiating party | Event Type | Appointmen | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2018-11-15 |
Name of Company: EDR BUILDERS LIMITED Company Number: 02179736 Nature of Business: Development and Construction of Commercial Buildings Registered office: Foresters Hall, 25-27 Westow Street, London,… | |||
Initiating party | Event Type | Meetings o | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2018-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2014-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2013-02-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDR BUILDERS LIMITED | Event Date | 2011-03-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |