Liquidation
Company Information for T D EDWARDS LIMITED
16-17 1ST FLOOR, BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
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Company Registration Number
09194217
Private Limited Company
Liquidation |
Company Name | |
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T D EDWARDS LIMITED | |
Legal Registered Office | |
16-17 1ST FLOOR BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN | |
Company Number | 09194217 | |
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Company ID Number | 09194217 | |
Date formed | 2014-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 13:29:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T D EDWARDS HOLDINGS L.L.C. | CANTERBURY ST CLAIR SHORES 48080 Michigan 22801 | UNKNOWN | Company formed on the 2014-06-03 | |
T D EDWARDS, INC | 23 MATADOR LANE FORT LAUDERDALE FL 33324 | Inactive | Company formed on the 2012-09-06 | |
T D Edwards Enterprises Inc | Maryland | Unknown |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 BREWER STREET MAIDSTONE KENT ME14 1RU | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091942170002 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091942170001 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2016-11-30 |
Resolutions for Winding-up | 2016-11-30 |
Meetings of Creditors | 2016-11-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CALVERTON FINANCE LIMITED | ||
Outstanding | HSBC BANK PLC |
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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 T D EDWARDS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as T D EDWARDS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | T D EDWARDS LIMITED | Event Date | 2016-11-24 |
Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN . : For further details contact: Elias Paourou, Tel: 01273 421200 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | T D EDWARDS LIMITED | Event Date | 2016-11-24 |
At a General Meeting of the members of the above named Company, duly convened and held at The Hilton Hotel, Bearsted Road, Maidstone, Kent, ME14 5AA on 24 November 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , (IP Nos. 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Elias Paourou, Tel: 01273 421200 Thomas Edwards , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | T D EDWARDS LIMITED | Event Date | 2016-11-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended)(the Act) that a meeting of the creditors of the above named Company will be held at the Hilton Hotel, Bearstead Road, Maidstone, ME14 5AA on 24 November 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Insolvency Practitioners who assisting in the convening the meeting are: Elias Paourou and David Oprey (IP Nos 9096 and 5814) of 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN For further details contact: Fabio Hernandez-Lopez, Tel: 01273 421200 | |||
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. |