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Company Information for

EDGESKILL LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04386823
Private Limited Company
Liquidation

Company Overview

About Edgeskill Ltd
EDGESKILL LTD was founded on 2002-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Edgeskill Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDGESKILL LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in OL12
 
Filing Information
Company Number 04386823
Company ID Number 04386823
Date formed 2002-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 04/03/2015
Return next due 01/04/2016
Type of accounts SMALL
Last Datalog update: 2016-11-05 11:47:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGESKILL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of EDGESKILL LTD

Current Directors
Officer Role Date Appointed
ADIL RASHID
Director 2002-03-15
ZAHID MOHAMMAD ZAHIR
Company Secretary 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADIL RASHID
Company Secretary 2002-06-06 2004-07-01
SHAGUFTA RASHID
Director 2002-06-06 2004-06-30
ARIF RASHID
Company Secretary 2002-03-15 2002-06-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-04 2002-03-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-04 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL RASHID TOTAL TRADEX LTD Director 2014-04-22 CURRENT 2014-04-22 Active
ADIL RASHID REGENT (GB) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-09-014.20STATEMENT OF AFFAIRS/4.19
2015-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM NEW WORKS REGENT STREET LAWTON STREET ROCHDALE LANCASHIRE OL12 0HQ
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-31AR0104/03/15 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-01AR0104/03/14 FULL LIST
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-26AR0104/03/13 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-04-02AR0104/03/12 FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-29AR0104/03/11 FULL LIST
2010-04-09AR0104/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADIL RASHID / 04/03/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / ZAHID MOHAMMAD ZAHIR / 04/03/2010
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2009-04-01363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-04-01363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-21363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS; AMEND
2005-07-07363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-06-21288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW SECRETARY APPOINTED
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-26363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-28ELRESS386 DISP APP AUDS 24/03/03
2003-11-28ELRESS366A DISP HOLDING AGM 24/03/03
2003-05-01363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-04-03123NC INC ALREADY ADJUSTED 01/12/02
2003-04-03RES04£ NC 100/1000 01/12/0
2003-04-0388(2)RAD 15/01/03--------- £ SI 150@1=150 £ IC 100/250
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-06-28288bSECRETARY RESIGNED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: A A HOSIERY, REGENT STREET/LAWTON ST, ROCHDALE LANCS OL12 0HQ
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-1788(2)RAD 15/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-03-18288bSECRETARY RESIGNED
2002-03-18288bDIRECTOR RESIGNED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDGESKILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-17
Appointment of Liquidators2015-08-17
Notices to Creditors2015-08-17
Meetings of Creditors2015-08-04
Meetings of Creditors2015-07-15
Fines / Sanctions
No fines or sanctions have been issued against EDGESKILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2006-06-08 Outstanding MICHAEL SHANLY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 EDGESKILL LTD

Intangible Assets
Patents
We have not found any records of EDGESKILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDGESKILL LTD
Trademarks
We have not found any records of EDGESKILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGESKILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDGESKILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGESKILL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEDGESKILL LTDEvent Date2015-08-05
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 5 August 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 Adil Rashid - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDGESKILL LTDEvent Date2015-08-05
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyEDGESKILL LTDEvent Date2015-08-05
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 5 August 2015 , I was appointed Liquidator of Edgeskill Ltd by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 5 November 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4 th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDGESKILL LTDEvent Date2015-07-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 July 2015 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348.
 
Initiating party Event TypeFinal Meetings
Defending party1999 YOUNG INTERIORS LIMITEDEvent Date2003-01-15
In the High Court of Justice  No 2919 of 1999 Leeds District Registry.  No 756 of 1999 Notice is hereby given pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 28 February 2003, at 3.00 pm, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, no later than 12.00 noon on the preceding working day. D P Gendall, Liquidator 9 January 2003.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDGESKILL LTDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 5 August 2015 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00am and 4.00pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 . Dated: 22 July 2015 Adil Rashid - Director : 22 July 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGESKILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGESKILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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