Dissolved
Dissolved 2013-09-12
Company Information for EDGE PROJECTS LIMITED
CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
04683487
Private Limited Company
Dissolved Dissolved 2013-09-12 |
Company Name | ||||
---|---|---|---|---|
EDGE PROJECTS LIMITED | ||||
Legal Registered Office | ||||
CLIFTON MOOR YORK YO30 4XG Other companies in YO30 | ||||
Previous Names | ||||
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Company Number | 04683487 | |
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Date formed | 2003-03-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-02-28 | |
Date Dissolved | 2013-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 16:57:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDGE PROJECTS (UK) LIMITED | PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW | Dissolved | Company formed on the 2011-09-28 | |
EDGE PROJECTS LTD | 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | Active | Company formed on the 2014-08-01 | |
EDGE PROJECTS, LLC | 7320 BRADFORD PEAR DR IRVING TX 75063 | ACTIVE | Company formed on the 2015-10-08 | |
EDGE PROJECTS LTD. | 26 LOCK CRES. OKOTOKS ALBERTA T1S 1E7 | Active | Company formed on the 2006-04-03 | |
EDGE PROJECTS & VENTURES PRIVATE LIMITED | B-3 / 46-A Near IBP Petrol Pump Yamuna Vihar New Delhi 110053 | ACTIVE | Company formed on the 2012-07-17 | |
EDGE PROJECTS GROUP PTY. LTD. | NSW 2170 | Active | Company formed on the 2016-12-21 | |
EDGE PROJECTS PTY LTD | WA 6019 | Active | Company formed on the 2017-03-23 | |
EDGE PROJECTS, INC. | 9556 NW 38 COURT SUNRISE FL 33351 | Active | Company formed on the 2004-08-25 | |
EDGE PROJECTS (BINGLEY) LIMITED | 33 PARK ROAD BINGLEY BD16 4BL | Active - Proposal to Strike off | Company formed on the 2020-02-24 | |
EDGE PROJECTS CO. PTY LTD | Active | Company formed on the 2022-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEWIS JOBSON |
||
MICHAEL LEWIS JOBSON |
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PAUL RICHARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERF INTERIORS LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-10 | Active | |
CRIGGLESTONE JOINERY LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
JOBSON JONES PROPERTY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
DREIZBURG.EU LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-01-24 | |
OFFSET SOLAR ENERGY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-07-12 | |
KERF INTERIORS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-10 | Active | |
DREIZBURG.EU LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-01-24 | |
OFFSET SOLAR ENERGY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-07-12 | |
KERF INTERIORS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:AMENDING FORM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM OLD CLEARBRAY BUILDING THORNES LANE WAKEFIELD WF1 5QJ | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED ADL PROJECTS LIMITED CERTIFICATE ISSUED ON 25/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACOUSTIC DRY LINING LIMITED CERTIFICATE ISSUED ON 27/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as EDGE PROJECTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EDGE PROJECTS LIMITED | Event Date | 2010-04-14 |
David Anthony Horner (IP No 008956) and Rob Sadler (IP No 009172) both of Begbies Traynor (Central) LLP , of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , were appointed as Joint Liquidators of the Company on 14 April 2010 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , on 28 May 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Alternative Contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . | |||
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. |