Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDITWORKS 2000 LIMITED
Company Information for

EDITWORKS 2000 LIMITED

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
04069938
Private Limited Company
Liquidation

Company Overview

About Editworks 2000 Ltd
EDITWORKS 2000 LIMITED was founded on 2000-09-12 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Editworks 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDITWORKS 2000 LIMITED
 
Legal Registered Office
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in LE1
 
Filing Information
Company Number 04069938
Company ID Number 04069938
Date formed 2000-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 12/09/2011
Return next due 10/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITWORKS 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EDITWORKS 2000 LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL CUMNER
 Director 2001-08-01
GRAHAM HUTCHINGS
 Director 2000-09-12
MARK DUNCAN SANGSTER
 Director 2000-09-12
ADRIAN BEVERLEY GORDON SMITH
 Director 2000-09-12
PERRY ANTHONY WIDDOWSON
 Director 2000-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEE BARRETT
 Director 2011-05-13 2011-11-30
CARLTON REGISTRARS LIMITED
 Company Secretary 2000-09-12 2010-12-01
PAUL ADRIAN SMITH
 Director 2001-12-21 2007-12-21
MARK JULIAN HOPKINS
 Director 2001-12-21 2006-12-19
JAMES MICHAEL WILLIAM BOYERS
 Director 2000-09-12 2004-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-09-12 2000-09-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-09-12 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL CUMNER TEKDOX LTD Director 2013-01-22 CURRENT 2013-01-22 Active
ROGER MICHAEL CUMNER EDITWORKS SCOTLAND LIMITED Director 2010-02-04 CURRENT 2010-02-04 Liquidation
GRAHAM HUTCHINGS EDITWORKS SCOTLAND LIMITED Director 2010-02-04 CURRENT 2010-02-04 Liquidation
MARK DUNCAN SANGSTER MARK SANGSTER LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PERRY ANTHONY WIDDOWSON KINGS RIDE HOUSE LIMITED Director 2007-04-01 CURRENT 1993-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.3
2015-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
2013-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013
2013-05-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013
2012-10-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
2012-09-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-09-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-09-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-09-12LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT SUPERVISORS 13/08/2012.
2012-09-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 77-79 CHARLOTTE STREET LONDON W1T 4PW
2012-08-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-03LATEST SOC03/05/12 STATEMENT OF CAPITAL;GBP 255000
2012-05-03AR0112/09/11 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT
2012-04-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AP01DIRECTOR APPOINTED ANDREW BARRETT
2011-06-06SH02SUB-DIVISION 13/05/11
2011-06-06RES01ALTER ARTICLES 13/05/2011
2011-06-06RES13SUBDIVISION 13/05/2011
2011-06-01AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2011-02-10AR0112/09/10 FULL LIST
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008
2009-02-20169GBP IC 500000/255000 21/12/07 GBP SR 245000@1=245000
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 7-9 SWALLOW STREET LONDON W1B 4DT
2008-12-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-12-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-21288bDIRECTOR RESIGNED
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-19363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-05288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-22363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-17288bDIRECTOR RESIGNED
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-18288aNEW DIRECTOR APPOINTED
2002-01-25RES13EXISTING AUTHORITY 21/11/01
2002-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to EDITWORKS 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2015-09-23
Meetings of Creditors2012-09-24
Appointment of Administrators2012-08-01
Fines / Sanctions
No fines or sanctions have been issued against EDITWORKS 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-30 Outstanding E.W. FINANCE CO LIMITED
DEBENTURE 2008-08-01 Satisfied COMPLETE COMMUNICATIONS CORPORATION LIMITED
ALL ASSETS DEBENTURE 2002-07-03 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-05-05 Outstanding CHANNEL FOUR TELEVISION CORPORATION
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDITWORKS 2000 LIMITED

Intangible Assets
Patents
We have not found any records of EDITWORKS 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITWORKS 2000 LIMITED
Trademarks
We have not found any records of EDITWORKS 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITWORKS 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as EDITWORKS 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITWORKS 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEDITWORKS 2000 LIMITEDEvent Date2013-05-29
Neil Charles Money (IP Number 8900 ) appointed Liquidator on 29 May 2013 . Contact: Sonia Statham, email leics@cba-insolvency.co.uk Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Liquidator of the above named Company, intend to declare and distribute a Final Dividend to unsecured non-preferential creditors of the above named Company within two months of 19 October 2015. Notice is hereby given that Creditors are required on or before 19 October 2015, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Neil Money, the Liquidator of the Company, at CBA, 39 Castle Street, Leicester LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who has not proved his debt on or before 19 October 2015 will be excluded from the benefit of the Dividend. Neil Money , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDITWORKS 2000 LIMITEDEvent Date2012-09-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8367 Notice is hereby given by Neil Charles Money and Sonia Louise Statham , both of CBA , 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of Editworks 2000 Limited, CBA, 39 Castle Street, Leicester LE1 5WN is to be held at 39 Castle Street, Leicester LE1 5WN on 02 October 2012 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Neil Charles Money and Sonia Louise Statham , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEDITWORKS 2000 LIMITEDEvent Date2012-07-26
In the Birmingham District Registry case number 8367 Neil Charles Money and Sonia Louise Statham (IP Nos 8900 and 9494 ), both of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN Further details contact: Neil Charles Money or Sonia Louise Statham, Tel: 0116 2626804, Email: leics@cba-insolvency.co.uk. Alternative contact: Jodie Robinson, Tel:0116 2140 568. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITWORKS 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDITWORKS 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE1 5WN