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Company Information for

EDGE 1 LIMITED

RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
11188892
Private Limited Company
In Administration

Company Overview

About Edge 1 Ltd
EDGE 1 LIMITED was founded on 2018-02-06 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Edge 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EDGE 1 LIMITED
 
Legal Registered Office
RESOLUTION HOUSE 12
MILL HILL
LEEDS
LS1 5DQ
 
Filing Information
Company Number 11188892
Company ID Number 11188892
Date formed 2018-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 06/11/2019
Latest return 
Return next due 06/03/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-12 08:16:20
Primary Source:Companies House
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Companies with same name EDGE 1 LIMITED
The following companies were found which have the same name as EDGE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGE 1 CORPORATE LTD 165 FLEET STREET LONDON EC4A 2DY Active Company formed on the 2017-03-02
EDGE 1 DEVELOPMENTS LTD A4-LIVINGSTONE COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT Active Company formed on the 2016-12-16
EDGE 1 DORMANT LTD 165 FLEET STREET LONDON EC4A 2DY Active Company formed on the 2017-03-02
EDGE 1 LIMITED 20 BAYLTON DRIVE CATTERALL PRESTON UNITED KINGDOM PR3 0EA Dissolved Company formed on the 2016-05-04
EDGE 1 LLC Delaware Unknown
EDGE 1 MANAGING PARTNERS L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2011-02-17
EDGE 1 NETWORKS LLC Delaware Unknown
EDGE 1 PRODUCTIONS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2007-07-06
EDGE 1 PRODUCTIONS LLC Georgia Unknown
EDGE 1 PRODUCTIONS LLC California Unknown
Edge 1 Productions LLC Connecticut Unknown
Edge 1 Productions LLC Maryland Unknown
EDGE 1 PRODUCTIONS LLC Georgia Unknown
EDGE 1 PRODUCTIONS LLC RHode Island Unknown
EDGE 1 PRODUCTIONS LLC Pennsylvannia Unknown
EDGE 1 WATER HOLDINGS CORPORATION 4711 117TH ST LUBBOCK TX 79424 Forfeited Company formed on the 2018-09-13
EDGE 1, LLC Active Company formed on the 2016-05-27
EDGE 10 LTD PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY Dissolved Company formed on the 2009-07-15
EDGE 103 PTY. LTD. NSW 2126 Active Company formed on the 2003-07-28
EDGE 11211 LLC Delaware Unknown

Company Officers of EDGE 1 LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BURT
Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN LAWRENCE TYRRELL
Director 2018-02-28 2018-03-23
JASON GRANITE
Director 2018-02-06 2018-02-28
TIMOTHY ANKERS JONES
Director 2018-02-21 2018-02-28
HUGH THOMAS FRANCIS MINNOCK
Director 2018-02-06 2018-02-21

More director information

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.

DateDocument TypeDocument Description
2019-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04AM23Liquidation. Administration move to dissolve company
2019-01-15AM10Administrator's progress report
2018-08-16AM07Liquidation creditors meeting
2018-08-02AM03Statement of administrator's proposal
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 39 Sloane Street London SW1X 9LP United Kingdom
2018-06-08AM01Appointment of an administrator
2018-05-10AD03Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-05-10AD02Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-04-13CH01Director's details changed for Mr Hugh Thomas Francis Minnock on 2018-02-19
2018-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LAWRENCE TYRRELL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111888920001
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2018-02-28AP01DIRECTOR APPOINTED MR IAIN JAMES BURT
2018-02-28AP01DIRECTOR APPOINTED MR IAIN LAWRENCE TYRRELL
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2018-02-21AP01DIRECTOR APPOINTED MR TIMOTHY ANKERS JONES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS FRANCIS MINNOCK
2018-02-06AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to EDGE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against EDGE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDGE 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDGE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE 1 LIMITED
Trademarks
We have not found any records of EDGE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE 1 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 (45112 - Sale of used cars and light motor vehicles) as EDGE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGE 1 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 TypeMeetings o
Defending partyEDGE 1 LIMITEDEvent Date2018-07-16
 
Initiating party Event TypeAppointmen
Defending partyEDGE 1 LIMITEDEvent Date2018-05-24
In the Leeds District Registry No 427 of 2018 EDGE 1 LIMITED Trading Name: Cheshire Classic Cars (Company Number 11188892 ) Nature of Business: Maintenance and repair of motor vehicles Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE 1 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 1 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.
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