Dissolved
Dissolved 2014-04-13
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Home > England & Wales Companies > EDWARDS AND CO. LTD
Company Information for EDWARDS AND CO. LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 06846219 Private Limited Company
Dissolved 2014-04-13 |
Company Overview
About Edwards And Co. Ltd
EDWARDS AND CO. LTD was founded on 2009-03-13 and had its registered office in Lutterworth. The company was dissolved on the 2014-04-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EDWARDS AND CO. LTD | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06846219 | |
|---|---|---|
| Date formed | 2009-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 07:21:59 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM STUDIO 25 101 CLERKENWELL ROAD LONDON EC1R 5BX UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 1A DIAMOND HOUSE 36 - 38 HATTON GARDEN LONDON EC1N 8EB UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O NELSON MEDIA LTD SUITE 1A DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB ENGLAND | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DYMPHNA D'COSTA | |
| AR01 | 13/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O C/O NELSON MEDIA LTD SUITE 1A DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O NELSON MEDIA LTD DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM FLAT 1 28 MILTON ROAD HIGHGATE LONDON N6 5QD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN EDWARDS / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DYMPHNA MARY D'COSTA / 01/01/2011 | |
| ANNOTATION | Inconsistency | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 2 | |
| RES15 | CHANGE OF NAME 08/08/2010 | |
| CERTNM | COMPANY NAME CHANGED ACCOUNTABLE LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS DYMPHNA MARY D'COSTA | |
| AP01 | DIRECTOR APPOINTED MS DYMPHNA MARY D'COSTA | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN EDWARDS / 06/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM APARTMENT 16 EASTERN QUAY APARTMENTS 25 RAYLEIGH ROAD ROYAL VICTORIA DOCKS LONDON E16 1AX | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 54A WILBERFORCE ROAD FINSBURY PARK LONDON N4 2SR UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to EDWARDS AND CO. LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-30 |
| Resolutions for Winding-up | 2013-02-07 |
| Appointment of Liquidators | 2013-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS AND CO. LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDWARDS AND CO. LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 EDWARDS AND CO. LTD
Intangible Assets
Patents
We have not found any records of EDWARDS AND CO. LTD registering or being granted any patents Domain Names
We do not have the domain name information for EDWARDS AND CO. LTD
Income
Government Income
We have not found government income sources for EDWARDS AND CO. 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 (69201 - Accounting and auditing activities) as EDWARDS AND CO. LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS AND CO. 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDWARDS AND CO. LTD | Event Date | 2013-10-24 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 8 January 2013 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 October 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com Tel: 01455 555 484 Martin Richard Buttriss , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDWARDS AND CO. LTD | Event Date | 2013-01-31 |
| At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT on 31 January 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolutions: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555444. Charles Alan Edwards , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDWARDS AND CO. LTD | Event Date | 2013-01-31 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555444. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS AND CO. 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 EDWARDS AND CO. LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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