Company Information for EDGE GREEN DEVELOPMENTS LTD
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
07136448
Private Limited Company
Liquidation |
Company Name | |
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EDGE GREEN DEVELOPMENTS LTD | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in BL5 | |
Company Number | 07136448 | |
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Company ID Number | 07136448 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 26/01/2013 | |
Return next due | 23/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:36:55 |
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Officer | Role | Date Appointed |
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SEAN STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
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STUART RICHARD BALDWIN |
Director | ||
DEAN SMALLWOOD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ALDREDS FARM JACKS LANE WESTHOUGHTON BOLTON BL5 2DJ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BRYN HALL FARM BRYN GATES LANE BAMFURLONG WIGAN LANCASHIRE WN2 5JY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BALDWIN | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O C/O BRIDGEMANS 23 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX ENGLAND | |
LATEST SOC | 06/03/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/01/13 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMALLWOOD | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM BRYN HALL FARM BRYN GATES LANE BAMFURLONG WIGAN LANCASHIRE WN2 5JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 4 BRIDGEMAN TERRACE WIGAN WN1 1SX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD BALDWIN | |
AP01 | DIRECTOR APPOINTED MR SEAN STOCKTON | |
AP01 | DIRECTOR APPOINTED MR DEAN SMALLWOOD | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-11-14 |
Resolutions for Winding-up | 2014-11-14 |
Meetings of Creditors | 2014-10-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 GREEN DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDGE GREEN DEVELOPMENTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EDGE GREEN DEVELOPMENTS LIMITED | Event Date | 2014-11-12 |
John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EDGE GREEN DEVELOPMENTS LIMITED | Event Date | 2014-11-12 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 12 November 2014 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY , be and is hereby appointed Liquidator for the purpose of such winding-up. John Hedger (IP Number: 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY was appointed Liquidator of the Company on 12 November 2014. Sean Stockton Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EDGE GREEN DEVELOPMENTS LIMITED | Event Date | 2014-10-09 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 5 November 2014 at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY is qualified to act as insolvency practitioner in relation to the Company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Mitchell Emery. Sean Stockton , Chairman : | |||
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. |