Edwards Us Holdco Limited

Company Name	Edwards Us Holdco Limited
Company Status	Dissolved
Company Number	06124728
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	29 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Leonard Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 29 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr 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	2 years, 7 months (closed 29 July 2016)
Role	Chartered Accountant
Country of Residence	England
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	2 years, 6 months (closed 29 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Secretary Name	Sally Suzanne Patrick
Status	Closed
Appointed	01 July 2014(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 29 July 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

Director Name	Heinz Henrik Holsten
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	The Old Vicarage St Mary's Road Worcester Park Surrey KT4 7JL

Secretary Name	Heinz Henrik Holsten
Nationality	German
Status	Resigned
Appointed	22 February 2007(same day as company formation)
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	Dr Stephen Ellis Ormrod
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 26 June 2013)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	17 Southlands East Grinstead West Sussex RH19 4DB

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 Officer
Country of Residence	England
Correspondence Address	Roughwoods Brantridge Forest High Street Balcombe West Sussex RH17 6JY

Secretary Name	Mr Geoffrey Leonard Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avins Bridge House College Road Ardingly West Sussex RH17 6SH

Secretary Name	Melanie Jane Rowlands
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 Nr Petersfield GU32 1DH

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	27 January 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 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

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	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	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100,686,000
Current Liabilities	£3,585,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2015	Registered office address changed from C/O Edwards Us Holdco Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on 20 October 2015 (2 pages)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Appointment of a voluntary liquidator (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Director's details changed for Geoffrey Leonard Brown on 22 February 2015 (2 pages)
14 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Appointment of Sally Suzanne Patrick as a secretary (2 pages)
11 July 2014	Termination of appointment of Sarah Larkins as a secretary (1 page)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
4 April 2014	Satisfaction of charge 1 in full (14 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
3 February 2014	Appointment of Alex Jan Christiaan Bongaerts as a director (3 pages)
29 January 2014	Termination of appointment of Michael Anscombe as a secretary (1 page)
8 January 2014	Appointment of Gareth Valentine Harte as a director (3 pages)
2 January 2014	Termination of appointment of David Smith as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Termination of appointment of Stephen Ormrod as a director (1 page)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
28 August 2012	Full accounts made up to 31 December 2011 (18 pages)
24 February 2012	Registered office address changed from Edwards Us Holdco Limited Manor Royal Crawley West Sussex RH10 9LW on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Appointment of Mr Michael Anscombe as a secretary (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 (18 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Dr Stephen Ellis Omrod on 28 February 2011 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Appointment of David Miles Smith as a director (3 pages)
28 July 2010	Termination of appointment of Nigel Hunton as a director (1 page)
28 July 2010	Termination of appointment of Christopher Bradley as a director (1 page)
29 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (13 pages)
23 March 2010	Director's details changed for Dr Stephen Ellis Omrod on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Geoffrey Leonard Brown 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 Rowlands as a secretary (1 page)
1 February 2010	Termination of appointment of Geoffrey Brown 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 (4 pages)
28 December 2008	Secretary appointed melanie jane rowlands (1 page)
14 November 2008	Particulars of a mortgage or charge/co extend / charge no: 6 (13 pages)
14 November 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (11 pages)
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 (4 pages)
14 March 2008	Director's change of particulars / christopher bradley / 22/06/2007 (1 page)
14 March 2008	Director's change of particulars / nigel hunton / 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	New secretary appointed;new director appointed (3 pages)
16 August 2007	Particulars of mortgage/charge (13 pages)
16 August 2007	Particulars of mortgage/charge (14 pages)
13 August 2007	Ad 31/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, documents 31/05/07 (5 pages)
13 June 2007	Particulars of mortgage/charge (14 pages)
13 June 2007	Particulars of mortgage/charge (14 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)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
22 February 2007	Incorporation (17 pages)

Edwards Us Holdco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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