| Company Name | Edgar Building Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429963 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 20 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Craig Graydon |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Director Name | Ms Lisa Plenderleith |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hazel Grove Bath BA2 2JE |
| Secretary Name | Craig Graydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hazel Grove Bath BA2 2JE |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £230 |
| Current Liabilities | £37,701 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 January 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (9 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (9 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (10 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (10 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (10 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (10 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (9 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (9 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (9 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (9 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (20 pages) |
| 27 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (20 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (20 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (20 pages) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2012 | Court order insolvency:c/o- replacement of liquidator (8 pages) |
| 17 May 2012 | Court order insolvency:c/o- replacement of liquidator (8 pages) |
| 18 April 2012 | Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 18 April 2012 (3 pages) |
| 18 April 2012 | Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 18 April 2012 (3 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2011 | Liquidators statement of receipts and payments to 8 August 2011 (13 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 8 August 2011 (13 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 8 August 2011 (13 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 8 August 2011 (13 pages) |
| 29 September 2010 | Registered office address changed from Unit D Heather Farm Lansdown Lane Bath BA1 4NA United Kingdom on 29 September 2010 (2 pages) |
| 29 September 2010 | Registered office address changed from Unit D Heather Farm Lansdown Lane Bath BA1 4NA United Kingdom on 29 September 2010 (2 pages) |
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2010 | Termination of appointment of Lisa Plenderleith as a director (1 page) |
| 16 May 2010 | Appointment of Mr Craig Graydon as a director (2 pages) |
| 16 May 2010 | Termination of appointment of Craig Graydon as a secretary (1 page) |
| 16 May 2010 | Termination of appointment of Lisa Plenderleith as a director (1 page) |
| 16 May 2010 | Termination of appointment of Craig Graydon as a secretary (1 page) |
| 16 May 2010 | Appointment of Mr Craig Graydon as a director (2 pages) |
| 11 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Lisa Plenderleith on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Lisa Plenderleith on 10 January 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 16 hazel grove bath BA2 2JE (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 16 hazel grove bath BA2 2JE (1 page) |
| 16 November 2007 | Incorporation (15 pages) |
| 16 November 2007 | Incorporation (15 pages) |