Dissolved
Dissolved 2015-05-25
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Home > England & Wales Companies > EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
Company Information for EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
PLYMOUTH, DEVON, PL6,
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Company Registration Number
 07039728 Private Limited Company
Dissolved 2015-05-25 |
Company Overview
About Edge Building Development & Management Ltd
EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED was founded on 2009-10-13 and had its registered office in Plymouth. The company was dissolved on the 2015-05-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED | |
| Legal Registered Office | |
| PLYMOUTH DEVON | |
Filing Information
| Company Number | 07039728 | |
|---|---|---|
| Date formed | 2009-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2015-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 00:20:50 |
| Companies House |
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Company Officers of EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEAL DAVID HISCOCKS |
||
NEAL DAVID HISCOCKS |
||
PAUL FREDERICK THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN BOUNSALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORNERSTONE HOMES (SW) LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
| CHARTER HOMES (SOUTH WEST) LIMITED | Director | 2002-06-17 | CURRENT | 2002-05-23 | Dissolved 2015-04-22 | |
| RALPO LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| CHARTER HOMES (SOUTH WEST) LIMITED | Director | 2002-06-17 | CURRENT | 2002-05-23 | Dissolved 2015-04-22 |
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 02/01/2014 FROM C/O MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 0RF UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK THOMPSON / 03/09/2012 | |
| AA01 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O FRANCIS CLARK VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BOUNSALL | |
| LATEST SOC | 28/10/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM SENATE COURT SOUTHERNHAY GARDENS SOUTHERNHAY EXETER EX1 1NT UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-09 |
| Resolutions for Winding-up | 2013-12-23 |
| Appointment of Liquidators | 2013-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED. 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 (41100 - Development of building projects) as EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED 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 | EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED | Event Date | 2014-12-04 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meeting of the members and creditors of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 12 February 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company as been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidators and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidators thereof, shall be disposed. Proxies to be used at the meeting should be lodged with the Liquidators at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the day before the meeting. Date of Appointment: 18 December 2013 Office Holder details: Michelle Anne Weir, (IP No. 9107) and Simon Hicks, (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU For further information contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Michelle Weir , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED | Event Date | 2013-12-18 |
| At a General Meeting of the Members of Edge Building Development & Management Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 18 December 2013 at 11.00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further information contact Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Paul Thompson , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED | Event Date | 2013-12-18 |
| Liquidator's Name and Address: Michelle Anne Weir and Liquidator's Name and Address: Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further information contact Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED 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 EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED 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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