Edwards Ukco 2 Limited

Company Name	Edwards Ukco 2 Limited
Company Status	Dissolved
Company Number	06124476
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	31 January 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Closed
Appointed	27 January 2010(2 years, 11 months after company formation)
Appointment Duration	5 years (closed 31 January 2015)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Gareth Valentine Harte
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 January 2015)
Role	Chartered Accountant
Country of Residence	Korea, Republic Of
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	21 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Geert Henri Follens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	21 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 January 2015)
Role	President Vacuum Solutions Division
Country of Residence	England
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Heinz Henrik Holsten
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 June 2007)
Role	Investment Professional
Correspondence Address	The Old Vicarage St Mary's Road Worcester Park Surrey KT4 7JL

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 June 2007)
Role	Investment Professional
Correspondence Address	Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

Secretary Name	Heinz Henrik Holsten
Nationality	German
Status	Resigned
Appointed	17 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 June 2007)
Role	Investment Professional
Correspondence Address	The Old Vicarage St Mary's Road Worcester Park Surrey KT4 7JL

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Foxhollow Drive Farnham Common Bucks SL2 3HB

Director Name	Mr Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Roughwoods Brantridge Forest High Street Balcombe West Sussex RH17 6JY

Secretary Name	Melanie Jane Edwards
Nationality	British
Status	Resigned
Appointed	15 December 2008(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Spott Cottage 66 Venthams Farm Cottages Froxfield Green Nr Petersfield GU32 1DH

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Matthew Gordon Robert Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Secretary Name	Mr Michael Anscombe
Status	Resigned
Appointed	31 January 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr James Gentilcore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Edwards (Cayman Islands Ii) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£714,000
Cash	£61,000
Current Liabilities	£6,567,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2014	Registered office address changed from C/O Edwards Ukco2 Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW England on 26 March 2014 (2 pages)
25 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2014	Declaration of solvency (4 pages)
25 March 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Appointment of Geert Follens as a director on 21 January 2014 (3 pages)
3 February 2014	Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014 (3 pages)
29 January 2014	Termination of appointment of Michael Anscombe as a secretary on 29 January 2014 (1 page)
28 January 2014	Termination of appointment of James Gentilcore as a director on 22 January 2014 (1 page)
8 January 2014	Appointment of Gareth Valentine Harte as a director on 31 December 2013 (3 pages)
2 January 2014	Termination of appointment of David Miles Smith as a director on 31 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 1 (4 pages)
13 March 2013	Appointment of Mr James Gentilcore as a director on 1 March 2013 (2 pages)
13 March 2013	Appointment of Mr James Gentilcore as a director on 1 March 2013 (2 pages)
4 March 2013	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013 (1 page)
4 March 2013	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013 (1 page)
28 August 2012	Full accounts made up to 31 December 2011 (18 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Registered office address changed from Edwards Ukco 2 Limited Manor Royal Crawley West Sussex RH10 9LW on 24 February 2012 (1 page)
16 February 2012	Appointment of Mr Michael Anscombe as a secretary on 31 January 2012 (1 page)
21 July 2011	Director's details changed for Mr David Miles Smith on 14 July 2011 (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Appointment of David Miles Smith as a director (3 pages)
12 August 2010	Appointment of Matthew Gordon Robert Taylor as a director (3 pages)
28 July 2010	Termination of appointment of Christopher Bradley as a director (1 page)
28 July 2010	Termination of appointment of Nigel Hunton as a director (1 page)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Nigel David Hunton on 22 March 2010 (2 pages)
10 February 2010	Appointment of Sarah Louise Larkins as a secretary (3 pages)
1 February 2010	Termination of appointment of Melanie Edwards as a secretary (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
28 December 2008	Secretary appointed melanie jane edwards (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Return made up to 22/02/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / nigel hunton / 31/05/2007 (1 page)
14 March 2008	Director's change of particulars / christopher bradley / 22/06/2007 (1 page)
29 October 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
17 August 2007	Form 288A on wrong company (1 page)
16 August 2007	Particulars of mortgage/charge (13 pages)
16 August 2007	Particulars of mortgage/charge (14 pages)
8 August 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (2 pages)
14 July 2007	Director resigned (1 page)
28 June 2007	Particulars of mortgage/charge (14 pages)
28 June 2007	Particulars of mortgage/charge (14 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF (1 page)
22 February 2007	Incorporation (17 pages)

Edwards Ukco 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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