Company Information for ON THE EDGE LIMITED
2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
04368048
Private Limited Company
Liquidation |
Company Name | |
---|---|
ON THE EDGE LIMITED | |
Legal Registered Office | |
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in OX29 | |
Company Number | 04368048 | |
---|---|---|
Company ID Number | 04368048 | |
Date formed | 2002-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB390444689 |
Last Datalog update: | 2019-05-04 16:19:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ON THE EDGE (HAIR PRODUCTS) LIMITED | 50 GOGARLOCH SYKE EDINBURGH EDINBURGH EH12 9JB | Dissolved | Company formed on the 2005-03-03 | |
ON THE EDGE (MUMBLES) LIMITED | THE SHORELINE 648 MUMBLES ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4EA | Dissolved | Company formed on the 2009-03-17 | |
ON THE EDGE ACCESS LTD. | 3 STATION ROAD NEWMACHAR ABERDEEN AB21 0PW | Active - Proposal to Strike off | Company formed on the 2006-01-12 | |
ON THE EDGE ACTIVITIES CIC | 10 WHITWELL TERRACE WOODLAND BISHOP AUCKLAND CO DURHAM DL13 5SB | Dissolved | Company formed on the 2013-02-08 | |
ON THE EDGE CONSULTING LIMITED | 1 Chatfield Road Niton Isle Of Wight PO38 2DR | Active | Company formed on the 2007-02-05 | |
ON THE EDGE PARAGLIDING LIMITED | 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB | Active - Proposal to Strike off | Company formed on the 2011-06-14 | |
ON THE EDGE TECHNOLOGIES LIMITED | 10 WHITWELL TERRACE WOODLAND WOODLAND BISHOP AUCKLAND DL13 5SB | Dissolved | Company formed on the 2011-01-04 | |
On the Edge Press Inc. | 126 Oakcrest Avenue Toronto Ontario M4C 1B9 | Dissolved | Company formed on the 2008-05-27 | |
On the Edge Contact Centre Solutions Limited | 1575 WESTOVER ROAD FLAMBOROUGH Ontario N0B 2J0 | Active | Company formed on the 2004-09-23 | |
ON THE EDGE LIMITED | CUAN COILTE BALLINAHINCH ASHFORD CO. WICKLOW ASHFORD, WICKLOW, A67P304, IRELAND A67P304 | Active | Company formed on the 1999-04-22 | |
ON THE EDGE PEI | Prince Edward Island | Unknown | Company formed on the 2007-03-09 | |
ON THE EDGE SKATE SHARPENING | Prince Edward Island | Unknown | Company formed on the 2007-03-09 | |
ON THE EDGE COMMUNICATIONS INC. | 99 HEROD POINT ROAD Suffolk WADING RIVER NY 11792 | Active | Company formed on the 2010-02-17 | |
ON THE EDGE CYCLE, LLC | 5907 BAILEY DRIVE Cattaraugus LIMESTONE NY 14753 | Active | Company formed on the 2006-09-08 | |
ON THE EDGE GILDING SERVICES LLC | 40-29 24th Street Queens Long Island City NY 11101 | Active | Company formed on the 2010-11-04 | |
ON THE EDGE HAIRCUTTERS CORPORATION | 19 PAL CT Suffolk SHOREHAM NY 11786 | Active | Company formed on the 2011-12-19 | |
ON THE EDGE, LLC | 28 LIBERTY STREET Rockland NEW YORK NY 10005 | Active | Company formed on the 2002-11-12 | |
ON THE EDGE MEDIA GROUP INC. | 48-02 25TH AVENUE, SUITE 307 QUEENS ASTORIA NEW YORK 11103 | Active | Company formed on the 2008-09-22 | |
ON THE EDGE PERFORMANCE CENTER, INC. | 23 SUMMERSWEET DRIVE Suffolk MIDDLE ISLAND NY 119532715 | Active | Company formed on the 2005-08-03 | |
ON THE EDGE TRADING COMPANY LTD. | 125 DARLING AVENUE Westchester NEW ROCHELLE NY 10804 | Active | Company formed on the 2010-11-16 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID BULLINGHAM |
||
WILLIAM VICTOR PETER BULLINGHAM |
||
SIMON GEORGE SHAW JUKES |
||
THEOPHILOS KARPATHIOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK HILL |
Company Secretary | ||
PETER FRANK BOGGIS |
Director | ||
GAVIN BERNARD BROWN |
Director | ||
CHRISTOPHER JAMES GURNEY |
Director | ||
STEPHEN MARK HILL |
Director | ||
WILLIAM WOOD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
66 HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
IGNEOUZ HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-09 | Active | |
IGNEOUZ PROPERTIES LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
LECKHAMPTON ESTATES LIMITED | Director | 2008-10-09 | CURRENT | 1946-08-13 | Active | |
ELENDER PROPERTIES LTD | Director | 2003-08-19 | CURRENT | 2002-12-20 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED | Director | 2014-08-01 | CURRENT | 2014-05-19 | Active | |
MEAUJO (766) LIMITED | Director | 2012-10-22 | CURRENT | 2011-07-15 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2012-03-02 | CURRENT | 2012-02-10 | Active | |
MILLWOOD LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
LECKHAMPTON ESTATES WEST END QUAY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-13 | Active | |
LECKHAMPTON ESTATES SOUTH LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2017-02-15 | |
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
REGAL HOUSE INVESTMENTS LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | Director | 2003-11-05 | CURRENT | 2003-07-06 | Active | |
ADVANCEDPLAN LIMITED | Director | 1994-03-18 | CURRENT | 1994-03-10 | Active | |
LECKHAMPTON ESTATES LIMITED | Director | 1993-11-05 | CURRENT | 1946-08-13 | Active | |
COTTESLOE PROPERTIES LIMITED | Director | 1993-11-05 | CURRENT | 1992-12-23 | Active | |
SHERLOCK HOMES LIMITED | Director | 1991-02-28 | CURRENT | 1971-12-08 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
CANISATER LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
TIMOTHY EVEREST SPITALFIELDS LIMITED | Director | 2014-11-18 | CURRENT | 2014-09-22 | Liquidation | |
TIMOTHY EVEREST (HOLDINGS) LIMITED | Director | 2014-10-27 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
NEREAN DEVELOPMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-09-07 | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Liquidation | |
9 CITY GARDEN ROW LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THEBACKOFFICECO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TIMOTHY EVEREST REDCHURCH LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
KARPATHIOS INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
KARPATHIOS LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2014-07-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480003 | |
SH19 | Statement of capital on 2018-11-19 GBP 500 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/08/18 | |
RES13 | Resolutions passed:
| |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 16 Charles Ii Street London SW1Y 4NW England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA01 | PREVEXT FROM 28/02/2016 TO 31/08/2016 | |
AA01 | PREVEXT FROM 28/02/2016 TO 31/08/2016 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM VICTOR PETER BULLINGHAM | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Angel House Hardwick Witney Oxfordshire OX29 7QE | |
AP01 | DIRECTOR APPOINTED MR THEOPHILOS KARPATHIOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOGGIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480003 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/11/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 09/09/2013 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GURNEY | |
AR01 | 28/09/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 06/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 06/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O BROOKSTREET DES ROCHES LLP 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/02/10 FULL LIST | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
88(2)R | AD 18/10/04--------- £ SI 100@1=100 £ IC 300/400 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/03--------- £ SI 299@1=299 £ IC 1/300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-09 |
Resolution | 2019-04-09 |
Appointmen | 2019-04-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THEBACKOFFICECO LIMITED | ||
Outstanding | THEBACKOFFICECO LIMITED | ||
Outstanding | CHRISTOPHER JAMES GURNEY | ||
LEGAL CHARGE | Satisfied | CHRISTOPHER JAMES GURNEY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 1,633,144 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 523,184 |
Creditors and other liabilities
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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 ON THE EDGE LIMITED
Called Up Share Capital | 2012-02-29 | £ 500 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 183 |
Current Assets | 2012-02-29 | £ 1,721,855 |
Debtors | 2012-02-29 | £ 1,150 |
Shareholder Funds | 2012-02-29 | £ 434,473 |
Stocks Inventory | 2012-02-29 | £ 1,720,522 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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Non-Recurring Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ON THE EDGE LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Resolution | |
Defending party | ON THE EDGE LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | ON THE EDGE LIMITED | Event Date | 2019-04-09 |
Name of Company: ON THE EDGE LIMITED Company Number: 04368048 Nature of Business: Development of building projects Registered office: Pillar House, 113-115 Bath Road, Cheltenham, GL53 7LS Type of Liqu… | |||
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. |