Cutting Edge Properties Limited

Company Name	Cutting Edge Properties Limited
Company Status	Dissolved
Company Number	03936619
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2013(13 years, 4 months after company formation)
Appointment Duration	6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Breck Head Barn The Wash High Peak SK23 0QL

Director Name	Mr David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	John Martin Hepplestone
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Breck Head Barn The Wash High Peak SK23 0QL

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Moatside 124 Browns Lane Knowle Solihull B93 9BD

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2012(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brigadoon Gardens Stourbridge West Midlands DY9 0NT

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Director Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	9 years (resigned 29 September 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Everdirector LTD 50.00% Ordinary
1 at £1	Eversecretary LTD 50.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Resolutions RES13 ‐ Voluntary strike off 17/07/2013 (3 pages)
4 October 2013	Resolutions RES13 ‐ Voluntary strike off 17/07/2013 (3 pages)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
19 September 2013	Application to strike the company off the register (3 pages)
19 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Appointment of Mr Richard John Cook as a director (3 pages)
17 September 2013	Termination of appointment of Richard Coppell as a director (2 pages)
17 September 2013	Appointment of Mr Richard John Cook as a director on 17 July 2013 (3 pages)
17 September 2013	Termination of appointment of Richard Andrew Coppell as a director on 17 July 2013 (2 pages)
10 September 2013	Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page)
10 September 2013	Termination of appointment of Adrian Unitt as a director (1 page)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2 (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2 (4 pages)
22 April 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 April 2013 (1 page)
18 April 2013	Termination of appointment of Everdirector Limited as a director (1 page)
18 April 2013	Termination of appointment of Eversecretary Limited as a secretary on 2 April 2013 (1 page)
18 April 2013	Termination of appointment of Eversecretary Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Everdirector Limited as a director on 2 April 2013 (1 page)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
22 October 2012	Appointment of Mr Richard Coppell as a director (2 pages)
22 October 2012	Appointment of Mr Richard Coppell as a director on 28 September 2012 (2 pages)
22 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
23 April 2012	Appointment of Mr. Adrian David Unitt as a director on 23 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Justin Starkey as a director on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of Richard Starkey as a director (1 page)
23 April 2012	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
23 April 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
23 April 2012	Appointment of Mr Benjamin Michael O'rourke as a director on 23 April 2012 (2 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 September 2010	Appointment of Richard Justin Starkey as a director (2 pages)
29 September 2010	Termination of appointment of Eversecretary Limited as a director (1 page)
29 September 2010	Appointment of Richard Justin Starkey as a director (2 pages)
29 September 2010	Termination of appointment of Eversecretary Limited as a director (1 page)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
3 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 February 2009	24/02/09 no member list (3 pages)
24 February 2009	24/02/09 no member list (3 pages)
5 December 2008	Accounts made up to 28 February 2008 (2 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 July 2008	Withdrawal of application for striking off (1 page)
28 July 2008	Withdrawal of application for striking off (1 page)
15 July 2008	Application for striking-off (1 page)
15 July 2008	Application for striking-off (1 page)
6 March 2008	Return made up to 24/02/08; full list of members (4 pages)
6 March 2008	Return made up to 24/02/08; full list of members (4 pages)
27 December 2007	Accounts made up to 28 February 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
18 October 2006	Accounts made up to 28 February 2006 (1 page)
22 February 2006	Return made up to 24/02/06; full list of members (3 pages)
22 February 2006	Return made up to 24/02/06; full list of members (3 pages)
1 February 2006	Accounts made up to 28 February 2005 (5 pages)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
18 March 2005	Return made up to 24/02/05; full list of members (3 pages)
18 March 2005	Return made up to 24/02/05; full list of members (3 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Location of register of members (1 page)
14 March 2005	Location of register of members (1 page)
24 January 2005	Accounts made up to 28 February 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
1 April 2004	Return made up to 24/02/04; full list of members (7 pages)
1 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
25 March 2004	Accounts made up to 28 February 2003 (2 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2001 (2 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2002 (2 pages)
4 April 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2001 (2 pages)
4 April 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 2003	Total exemption small company accounts made up to 28 February 2002 (2 pages)
9 March 2003	Return made up to 24/02/03; full list of members (7 pages)
9 March 2003	Return made up to 24/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: st johns court quay street manchester lancashire M3 3EJ (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: st johns court quay street manchester lancashire M3 3EJ (1 page)
20 November 2001	Return made up to 24/02/01; full list of members (5 pages)
20 November 2001	Return made up to 24/02/01; full list of members (5 pages)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2000	New secretary appointed;new director appointed (3 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2000	New secretary appointed;new director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Secretary resigned (1 page)
24 February 2000	Incorporation (16 pages)
24 February 2000	Incorporation (16 pages)

Cutting Edge Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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