On The Edge Limited

Company Name	On The Edge Limited
Company Status	Dissolved
Company Number	04368048
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon David Bullingham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF Wales

Director Name	Mr William Victor Peter Bullingham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF Wales

Director Name	Mr Simon George Shaw Jukes
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Theophilos Karpathios
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Gavin Bernard Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Barn Middlefield Farm New Yatt Road Witney Oxfordshire OX29 6TA

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Stephen Mark Hill
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Brackwell Farm Winchendon Road Nether Winchendon Aylesbury Bucks HP18 0DS

Director Name	Mr Peter Frank Boggis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avils Farm Avils Lane Lower Stanton St. Quintin Chippenham Wiltshire SN14 6DA

Director Name	Mr Stephen Mark Hill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 14 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Brackwell Farm Winchendon Road Nether Winchendon Aylesbury Bucks HP18 0DS

Director Name	Mr William Wood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2015)
Role	Barrister/Mediator
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Charlbury Chipping Norton Oxfordshire OX7 3PX

Director Name	Mr Christopher James Gurney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Rac Park Road Faringdon Oxfordshire SN7 7BP

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Christopher Gurney 20.00% Ordinary
100 at £1	Gavin Bernard Brown 20.00% Ordinary
100 at £1	Peter Frank Boggis 20.00% Ordinary
100 at £1	Stephen Mark Hill 20.00% Ordinary
100 at £1	William James Wood 20.00% Ordinary

Financials

Year	2014
Net Worth	-£89,913
Cash	£2,556
Current Liabilities	£142,186

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

14 December 2015	Delivered on: 23 December 2015 Persons entitled: Stephen Mark Hill Christopher James Gurney Gavin Bernard Brown Peter Frank Boggis Classification: A registered charge Particulars: The one metre strip along the perimeter of land registered at the land registry under title numbers ON290557, ON143431 and ON291008 being land lying to the north west of downs road, witney. Outstanding
14 December 2015	Delivered on: 22 December 2015 Persons entitled: Thebackofficeco Limited Classification: A registered charge Outstanding
14 December 2015	Delivered on: 21 December 2015 Persons entitled: Thebackofficeco Limited Classification: A registered charge Particulars: Freehold land at oakey park downs road curbridge witney registered under title number ON143431. The freehold land at downs road witney registered under title number ON291008. The freehold land at downs road witney registered under title number ON290557. Outstanding
24 February 2010	Delivered on: 10 March 2010 Persons entitled: Christopher James Gurney Classification: Legal charge Secured details: Â£1,230,000.00 due or to become due from the company to the chargee. Particulars: Land under t/n ON143431 together with unregistered land k/a witney football club and land adjoining and fronting downs road and formally part of charity farm curbridge. Outstanding
16 May 2002	Delivered on: 17 May 2002 Satisfied on: 2 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at marriotts football stadium downs road witney oxfordshire. Fully Satisfied

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Return of final meeting in a members' voluntary winding up (16 pages)
23 April 2019	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 23 April 2019 (2 pages)
19 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
19 April 2019	Appointment of a voluntary liquidator (4 pages)
19 April 2019	Declaration of solvency (6 pages)
27 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
29 January 2019	Satisfaction of charge 043680480004 in full (1 page)
29 January 2019	Satisfaction of charge 043680480003 in full (1 page)
29 January 2019	Satisfaction of charge 043680480005 in full (1 page)
19 November 2018	Statement of capital on 19 November 2018 GBP 500 (3 pages)
5 November 2018	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2018 (1 page)
5 November 2018	Solvency Statement dated 31/08/18 (1 page)
5 November 2018	Statement by Directors (1 page)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 May 2017	Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 30 May 2017 (1 page)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (3 pages)
5 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (3 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 500 (7 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 500 (7 pages)
22 February 2016	Satisfaction of charge 2 in full (1 page)
22 February 2016	Satisfaction of charge 2 in full (1 page)
4 January 2016	Termination of appointment of Christopher James Gurney as a director on 14 December 2015 (1 page)
4 January 2016	Appointment of Mr Theophilos Karpathios as a director on 14 December 2015 (2 pages)
4 January 2016	Appointment of Mr Simon George Shaw Jukes as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of Peter Frank Boggis as a director on 14 December 2015 (1 page)
4 January 2016	Appointment of Mr William Victor Peter Bullingham as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of Stephen Mark Hill as a secretary on 14 December 2015 (1 page)
4 January 2016	Registered office address changed from Angel House Hardwick Witney Oxfordshire OX29 7QE to 16 Charles Ii Street London SW1Y 4NW on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Theophilos Karpathios as a director on 14 December 2015 (2 pages)
4 January 2016	Appointment of Mr William Victor Peter Bullingham as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of William Wood as a director on 14 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Mark Hill as a director on 14 December 2015 (1 page)
4 January 2016	Appointment of Mr Simon George Shaw Jukes as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of Stephen Mark Hill as a secretary on 14 December 2015 (1 page)
4 January 2016	Termination of appointment of Gavin Bernard Brown as a director on 14 December 2015 (1 page)
4 January 2016	Registered office address changed from Angel House Hardwick Witney Oxfordshire OX29 7QE to 16 Charles Ii Street London SW1Y 4NW on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Simon David Bullingham as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of William Wood as a director on 14 December 2015 (1 page)
4 January 2016	Termination of appointment of Christopher James Gurney as a director on 14 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Mark Hill as a director on 14 December 2015 (1 page)
4 January 2016	Appointment of Mr Simon David Bullingham as a director on 14 December 2015 (2 pages)
4 January 2016	Termination of appointment of Peter Frank Boggis as a director on 14 December 2015 (1 page)
4 January 2016	Termination of appointment of Gavin Bernard Brown as a director on 14 December 2015 (1 page)
4 January 2016	Registered office address changed from Angel House Hardwick Witney Oxfordshire OX29 7QE to 16 Charles Ii Street London SW1Y 4NW on 4 January 2016 (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 December 2015	Registration of charge 043680480005, created on 14 December 2015 (104 pages)
23 December 2015	Registration of charge 043680480005, created on 14 December 2015 (104 pages)
22 December 2015	Registration of charge 043680480004, created on 14 December 2015 (36 pages)
22 December 2015	Registration of charge 043680480004, created on 14 December 2015 (36 pages)
21 December 2015	Registration of charge 043680480003, created on 14 December 2015 (45 pages)
21 December 2015	Registration of charge 043680480003, created on 14 December 2015 (45 pages)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (9 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (9 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 December 2013	Director's details changed for Peter Frank Boggis on 9 September 2013 (2 pages)
3 December 2013	Director's details changed for Peter Frank Boggis on 9 September 2013 (2 pages)
3 December 2013	Director's details changed for Peter Frank Boggis on 9 September 2013 (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 500 (9 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 500 (9 pages)
27 March 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Appointment of Mr William Wood as a director (2 pages)
16 November 2012	Appointment of Mr Christopher James Gurney as a director (2 pages)
16 November 2012	Appointment of Mr Christopher James Gurney as a director (2 pages)
16 November 2012	Appointment of Mr William Wood as a director (2 pages)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (3 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 400 (3 pages)
10 February 2011	Director's details changed for Peter Frank Boggis on 6 February 2011 (2 pages)
10 February 2011	Director's details changed for Peter Frank Boggis on 6 February 2011 (2 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Director's details changed for Peter Frank Boggis on 6 February 2011 (2 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Registered office address changed from C/O Brookstreet Des Roches Llp 25 Milton Park Abingdon Oxfordshire OX14 4SH on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Brookstreet Des Roches Llp 25 Milton Park Abingdon Oxfordshire OX14 4SH on 30 November 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 February 2009	Return made up to 06/02/09; full list of members (7 pages)
27 February 2009	Return made up to 06/02/09; full list of members (7 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
19 February 2008	Return made up to 06/02/08; full list of members (7 pages)
19 February 2008	Registered office changed on 19/02/08 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
19 February 2008	Return made up to 06/02/08; full list of members (7 pages)
19 February 2008	Registered office changed on 19/02/08 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 March 2007	Return made up to 06/02/07; full list of members (7 pages)
10 March 2007	Return made up to 06/02/07; full list of members (7 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 March 2006	Return made up to 06/02/06; full list of members (7 pages)
3 March 2006	Return made up to 06/02/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Return made up to 06/02/05; full list of members (7 pages)
8 March 2005	Return made up to 06/02/04; full list of members; amend (6 pages)
8 March 2005	Return made up to 06/02/05; full list of members (7 pages)
8 March 2005	Return made up to 06/02/04; full list of members; amend (6 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 October 2004	Ad 18/10/04--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
26 October 2004	Ad 18/10/04--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
26 February 2004	Return made up to 06/02/04; full list of members (7 pages)
26 February 2004	Return made up to 06/02/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (1 page)
12 March 2003	Ad 28/02/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	Ad 28/02/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	Return made up to 06/02/03; full list of members (6 pages)
12 March 2003	Return made up to 06/02/03; full list of members (6 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 312B high street orpington kent BR6 0NG (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 312B high street orpington kent BR6 0NG (1 page)
6 February 2002	Incorporation (16 pages)
6 February 2002	Incorporation (16 pages)

On The Edge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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