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Home > England & Wales Companies > EDWARDS GROOM & SAUNDERS LIMITED
Company Information for

EDWARDS GROOM & SAUNDERS LIMITED

LONDON, W1W 7RT,
Company Registration Number
05645917
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Edwards Groom & Saunders Ltd
EDWARDS GROOM & SAUNDERS LIMITED was founded on 2005-12-06 and had its registered office in London. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
EDWARDS GROOM & SAUNDERS LIMITED
 
Legal Registered Office
LONDON
W1W 7RT
Other companies in W1W
 
Filing Information
Company Number 05645917
Date formed 2005-12-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-04-28
Type of accounts DORMANT
Last Datalog update: 2015-09-08 04:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS GROOM & SAUNDERS LIMITED
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Company Officers of EDWARDS GROOM & SAUNDERS LIMITED

Current Directors
Officer Role Date Appointed
MARY LOUISE COLE
 Company Secretary 2013-03-19
DEBORAH KLEIN
 Director 2009-03-03
ASHLEY GRAHAM MARTIN
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA EWING
 Company Secretary 2012-06-30 2012-12-21
PETER HARRIS
 Company Secretary 2010-04-30 2012-06-30
PETER JONATHAN HARRIS
 Director 2010-04-30 2012-06-30
GERARD DAVID GROOM
 Director 2006-05-23 2011-10-20
PETER JOHN HAMER EDWARDS
 Director 2006-05-23 2011-08-01
WILLIAM JAMES SAUNDERS
 Director 2005-12-06 2011-08-01
IAN DAY
 Company Secretary 2009-03-04 2010-04-30
IAN DAY
 Director 2009-03-04 2010-04-30
FAITH MARGARET SAUNDERS
 Company Secretary 2005-12-06 2009-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-06 2005-12-06
INSTANT COMPANIES LIMITED
 Nominated Director 2005-12-06 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH KLEIN REPUBLIC COMMUNICATIONS LIMITED Director 2014-12-10 CURRENT 1997-02-11 Dissolved 2015-04-21
DEBORAH KLEIN DIGITAL PUBLIC UK LIMITED Director 2014-12-10 CURRENT 2004-05-04 Dissolved 2015-04-21
DEBORAH KLEIN LIQUID COMMUNICATIONS LIMITED Director 2014-12-10 CURRENT 1999-09-15 Dissolved 2015-04-21
DEBORAH KLEIN ADVOCACY LIMITED Director 2014-12-10 CURRENT 1986-09-12 Dissolved 2015-04-28
DEBORAH KLEIN SIMPLE THINKING LIMITED Director 2012-01-19 CURRENT 2003-06-24 Dissolved 2015-04-21
DEBORAH KLEIN SLICE PROMOTIONS LIMITED Director 2012-01-12 CURRENT 1998-09-02 Dissolved 2015-04-28
DEBORAH KLEIN WET PAINT LIMITED Director 2011-08-01 CURRENT 2002-07-11 Dissolved 2015-04-21
DEBORAH KLEIN PENROSE FINANCIAL LIMITED Director 2011-08-01 CURRENT 1998-02-02 Dissolved 2018-07-17
DEBORAH KLEIN CREATOR VISIONS LIMITED Director 2011-08-01 CURRENT 1998-10-09 Active - Proposal to Strike off
DEBORAH KLEIN EMBOROUGH LIMITED Director 2010-12-21 CURRENT 1996-09-26 Dissolved 2015-02-10
DEBORAH KLEIN ADVOCACY INTERNATIONAL PARTNERS LIMITED Director 2010-12-21 CURRENT 1996-09-26 Dissolved 2015-02-10
DEBORAH KLEIN ENGINE BUSINESS LIMITED Director 2009-09-16 CURRENT 2009-05-28 Dissolved 2015-02-17
DEBORAH KLEIN SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED Director 2009-08-19 CURRENT 2009-03-05 Dissolved 2015-02-10
DEBORAH KLEIN TOTEM AGENCY LIMITED Director 2008-12-09 CURRENT 2008-05-21 Dissolved 2015-04-21
DEBORAH KLEIN SYNERGY SPONSORSHIP LIMITED Director 2008-06-04 CURRENT 1983-11-24 Dissolved 2015-02-17
DEBORAH KLEIN CALLING BRANDS LIMITED Director 2008-06-04 CURRENT 2002-12-17 Dissolved 2015-04-28
DEBORAH KLEIN PARTNERS ANDREWS ALDRIDGE LIMITED Director 2008-06-04 CURRENT 1998-07-09 Dissolved 2015-04-28
DEBORAH KLEIN TRANSFORM INNOVATION LIMITED Director 2008-06-04 CURRENT 2004-11-10 Dissolved 2015-04-21
DEBORAH KLEIN WOO COMMUNICATIONS LIMITED Director 2008-06-04 CURRENT 2005-04-08 Dissolved 2015-04-21
DEBORAH KLEIN ALTOGETHER DIGITAL LIMITED Director 2008-06-04 CURRENT 2005-03-19 Dissolved 2015-02-17
DEBORAH KLEIN ANDREWS ALDRIDGE HOLDINGS LIMITED Director 2008-06-04 CURRENT 2004-05-13 Dissolved 2015-04-21
DEBORAH KLEIN FUEL DATA STRATEGIES LIMITED Director 2008-06-04 CURRENT 2002-12-13 Active - Proposal to Strike off
DEBORAH KLEIN HUGE ENTERTAINMENT LIMITED Director 2006-10-16 CURRENT 2005-09-12 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN ASHRIDGE GOLF CLUB LIMITED Director 2018-04-28 CURRENT 1932-05-13 Active
ASHLEY GRAHAM MARTIN ZEGONA COMMUNICATIONS PLC Director 2017-02-06 CURRENT 2015-01-19 Active
ASHLEY GRAHAM MARTIN ENGINE BUSINESS LIMITED Director 2012-04-23 CURRENT 2009-05-28 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN DC INTERACT LIMITED Director 2012-04-23 CURRENT 1998-10-30 Dissolved 2014-06-20
ASHLEY GRAHAM MARTIN DRURY LANE FILMS LIMITED Director 2012-04-23 CURRENT 1992-07-30 Dissolved 2015-02-10
ASHLEY GRAHAM MARTIN SYNERGY SPONSORSHIP LIMITED Director 2012-04-23 CURRENT 1983-11-24 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN HUGE MUSIC LIMITED Director 2012-04-23 CURRENT 2005-11-04 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN OLD GBA LIMITED Director 2012-04-23 CURRENT 1996-12-24 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN EMBOROUGH LIMITED Director 2012-04-23 CURRENT 1996-09-26 Dissolved 2015-02-10
ASHLEY GRAHAM MARTIN THE ENGINE GROUP TRUSTEES LIMITED Director 2012-04-23 CURRENT 2005-10-28 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED Director 2012-04-23 CURRENT 2009-03-05 Dissolved 2015-02-10
ASHLEY GRAHAM MARTIN CALLING BRANDS LIMITED Director 2012-04-23 CURRENT 2002-12-17 Dissolved 2015-04-28
ASHLEY GRAHAM MARTIN PARTNERS ANDREWS ALDRIDGE LIMITED Director 2012-04-23 CURRENT 1998-07-09 Dissolved 2015-04-28
ASHLEY GRAHAM MARTIN PERCEPTION DIGITAL MEDIA LIMITED Director 2012-04-23 CURRENT 1997-04-04 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN REPUBLIC COMMUNICATIONS LIMITED Director 2012-04-23 CURRENT 1997-02-11 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN SLICE PROMOTIONS LIMITED Director 2012-04-23 CURRENT 1998-09-02 Dissolved 2015-04-28
ASHLEY GRAHAM MARTIN TOTEM AGENCY LIMITED Director 2012-04-23 CURRENT 2008-05-21 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN TRANSFORM INNOVATION LIMITED Director 2012-04-23 CURRENT 2004-11-10 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN WCRS GROUP LIMITED Director 2012-04-23 CURRENT 2004-11-05 Dissolved 2015-04-28
ASHLEY GRAHAM MARTIN WET PAINT LIMITED Director 2012-04-23 CURRENT 2002-07-11 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN HUGE ENTERTAINMENT LIMITED Director 2012-04-23 CURRENT 2005-09-12 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN HOGARTH PARTNERSHIP LIMITED Director 2012-04-23 CURRENT 1996-10-11 Dissolved 2015-05-12
ASHLEY GRAHAM MARTIN DIGITAL PUBLIC UK LIMITED Director 2012-04-23 CURRENT 2004-05-04 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN WOO COMMUNICATIONS LIMITED Director 2012-04-23 CURRENT 2005-04-08 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN LIQUID COMMUNICATIONS LIMITED Director 2012-04-23 CURRENT 1999-09-15 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN SIMPLE THINKING LIMITED Director 2012-04-23 CURRENT 2003-06-24 Dissolved 2015-04-21
ASHLEY GRAHAM MARTIN ADVOCACY INTERNATIONAL PARTNERS LIMITED Director 2012-04-23 CURRENT 1996-09-26 Dissolved 2015-02-10
ASHLEY GRAHAM MARTIN ADVOCACY LIMITED Director 2012-04-23 CURRENT 1986-09-12 Dissolved 2015-04-28
ASHLEY GRAHAM MARTIN ALTOGETHER DIGITAL LIMITED Director 2012-04-23 CURRENT 2005-03-19 Dissolved 2015-02-17
ASHLEY GRAHAM MARTIN ANDREWS ALDRIDGE HOLDINGS LIMITED Director 2012-04-23 CURRENT 2004-05-13 Dissolved 2015-04-21

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
2015-04-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-23DS01APPLICATION FOR STRIKING-OFF
2014-12-15SH20STATEMENT BY DIRECTORS
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15SH1915/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-15CAP-SSSOLVENCY STATEMENT DATED 12/12/14
2014-12-15RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 12/12/2014
2014-12-15RES06REDUCE ISSUED CAPITAL 12/12/2014
2014-12-08AR0106/12/14 FULL LIST
2014-11-26MISCSECTION 519
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056459170004
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 900
2013-12-16AR0106/12/13 FULL LIST
2013-10-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056459170004
2013-04-30AP03SECRETARY APPOINTED MISS MARY LOUISE COLE
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2012-12-07AR0106/12/12 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24AP03SECRETARY APPOINTED SUSANNA EWING
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY PETER HARRIS
2012-07-09AP01DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-15AR0106/12/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GROOM
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-23AR0106/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-05-26AP03SECRETARY APPOINTED MR PETER HARRIS
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAY
2010-05-25AP01DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY IAN DAY
2010-01-06AR0106/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KLIEN / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SAUNDERS / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAVID GROOM / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAMER EDWARDS / 03/01/2010
2009-05-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27288aDIRECTOR APPOINTED DEBORAH KLIEN
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY FAITH SAUNDERS
2009-03-09288aDIRECTOR AND SECRETARY APPOINTED IAN DAY
2009-03-09RES01ADOPT ARTICLES 04/03/2009
2009-03-09RES13PURCHASE SHARES 03/03/2009
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-06AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-09288bSECRETARY RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDWARDS GROOM & SAUNDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS GROOM & SAUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied INCAP FINANCE B.V.
DEBENTURE 2011-06-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2006-11-06 Satisfied BLUE CLOTHING COMPANY LIMITED
DEBENTURE 2006-03-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EDWARDS GROOM & SAUNDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS GROOM & SAUNDERS LIMITED
Trademarks
We have not found any records of EDWARDS GROOM & SAUNDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS GROOM & SAUNDERS 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 (74990 - Non-trading company) as EDWARDS GROOM & SAUNDERS LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS GROOM & SAUNDERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS GROOM & SAUNDERS 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 EDWARDS GROOM & SAUNDERS 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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