Dissolved
Dissolved 2017-09-29
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Home > England & Wales Companies > EDGEBURY PROPERTIES LIMITED
Company Information for EDGEBURY PROPERTIES LIMITED
BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 04555329 Private Limited Company
Dissolved 2017-09-29 |
Company Overview
About Edgebury Properties Ltd
EDGEBURY PROPERTIES LIMITED was founded on 2002-10-07 and had its registered office in Bushey. The company was dissolved on the 2017-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDGEBURY PROPERTIES LIMITED | |
| Legal Registered Office | |
| BUSHEY HERTFORDSHIRE WD23 1FL Other companies in W1H | |
Filing Information
| Company Number | 04555329 | |
|---|---|---|
| Date formed | 2002-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:03:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEBURY PROPERTIES LIMITED
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Company Officers of EDGEBURY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACINTO PEREIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASD CONSULTANTS LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 96 SEYMOUR PLACE LONDON W1H 1NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 96 SEYMOUR PLACE LONDON W1H 1NB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACINTO PEREIRA / 07/10/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 07/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O THE DEMOS GROUP 94-96 SEYMOUR PLACE LONDON W1H 1NB | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACINTO PEREIRA / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 94-96 SEYMOUR PLACE LONDON W1H 1NB | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: ASD HOUSE 20 CRAVEN TERRACE LANCASTER GATE W2 3QH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: ASD HOUSE 20 CRAVEN TERRACE LANCASTERGATE LONDON W2 3QH | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EDGEBURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-06 |
| Resolutions for Winding-up | 2016-09-21 |
| Appointment of Liquidators | 2016-09-21 |
| Meetings of Creditors | 2016-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against EDGEBURY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDGEBURY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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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 EDGEBURY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of EDGEBURY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDGEBURY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for EDGEBURY PROPERTIES 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 (96090 - Other service activities not elsewhere classified) as EDGEBURY PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGEBURY PROPERTIES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EDGEBURY PROPERTIES LIMITED | Event Date | 2016-09-13 |
| At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 13 September 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , nbarnett@libertasassociates.co.uk , 020 8634 5599 . Alternative contact: Valma Pipi , Email address: vpipi@libertasassociates.co.uk Mr J . Pereira , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDGEBURY PROPERTIES LIMITED | Event Date | 2016-09-13 |
| Nicholas Barnett , 3 Chandlers House,Hampton Mews,191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , 020 8634 5599 , nbarnett@libertasassociates.co.uk . : Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EDGEBURY PROPERTIES LIMITED | Event Date | 2016-09-13 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Edgebury Properties Limited will be held at 10:00 am on 31 May 2017 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Liquidator final report and receipts and payments account be approved. 2.That the Liquidator receive his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL : Capacity: Liquidator : Date of Appointment: 13 September 2016 : IP Number: 9731 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EDGEBURY PROPERTIES LIMITED | Event Date | 2016-08-26 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 13 September 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 12 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEBURY PROPERTIES 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 EDGEBURY PROPERTIES 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. |
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