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Company Information for

CRAIG EDWARDS CONSTRUCTION LIMITED

UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
Company Registration Number
06612954
Private Limited Company
Liquidation

Company Overview

About Craig Edwards Construction Ltd
CRAIG EDWARDS CONSTRUCTION LIMITED was founded on 2008-06-05 and has its registered office in Ten Pound Walk. The organisation's status is listed as "Liquidation". Craig Edwards Construction 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
CRAIG EDWARDS CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 2
RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB
Other companies in L33
 
Filing Information
Company Number 06612954
Company ID Number 06612954
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 05/06/2014
Return next due 03/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-28 05:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG EDWARDS CONSTRUCTION LIMITED
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Company Officers of CRAIG EDWARDS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ROSE EDWARDS
Company Secretary 2008-06-05
CRAIG RONALD EDWARDS
Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2008-06-05 2008-06-05
THEYDON NOMINEES LIMITED
Director 2008-06-05 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG RONALD EDWARDS ALIFAST (COMMERCIAL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
CRAIG RONALD EDWARDS ALIFOLD DOORS LIMITED Director 2014-01-08 CURRENT 2014-01-08 Liquidation
CRAIG RONALD EDWARDS UNIVERSAL SIGN SYSTEMS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
CRAIG RONALD EDWARDS JOED ENTERPRISES LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off

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
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG
2018-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-18
2017-03-014.68 Liquidators' statement of receipts and payments to 2016-12-18
2016-02-084.68 Liquidators' statement of receipts and payments to 2015-12-18
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Unit 1 6 Bradman Road Knowsley Industrial Park Liverpool L33 7UR
2015-01-024.20Volunatary liquidation statement of affairs with form 4.19
2015-01-02600Appointment of a voluntary liquidator
2015-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-19
2014-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066129540001
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066129540001
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0105/06/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mr Craig Edwards on 2013-06-05
2013-08-16CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ROSE EDWARDS on 2013-06-05
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM 4a Guild Hey Knowsley Village Prescot Merseyside L34 0HU
2012-06-26AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0105/06/10 ANNUAL RETURN FULL LIST
2010-03-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 05/06/09; full list of members
2008-07-31287Registered office changed on 31/07/2008 from c/o the taxation advice bureau LTD hunters building bowesfield lane stockton on tees TS18 3GQ united kingdom
2008-07-31288aSECRETARY APPOINTED JOANNE ROSE EDWARDS
2008-07-16288aDIRECTOR APPOINTED CRAIG EDWARDS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to CRAIG EDWARDS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-24
Meetings of Creditors2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against CRAIG EDWARDS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 5,082
Creditors Due Within One Year 2012-07-01 £ 337,627
Creditors Due Within One Year 2011-07-01 £ 192,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 CRAIG EDWARDS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 25,597
Cash Bank In Hand 2011-07-01 £ 14,847
Current Assets 2012-07-01 £ 272,670
Current Assets 2011-07-01 £ 184,105
Debtors 2012-07-01 £ 224,823
Debtors 2011-07-01 £ 108,083
Fixed Assets 2012-07-01 £ 182,538
Fixed Assets 2011-07-01 £ 20,683
Shareholder Funds 2012-07-01 £ 112,499
Shareholder Funds 2011-07-01 £ 12,440
Stocks Inventory 2012-07-01 £ 22,250
Stocks Inventory 2011-07-01 £ 61,175
Tangible Fixed Assets 2012-07-01 £ 182,538
Tangible Fixed Assets 2011-07-01 £ 20,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIG EDWARDS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG EDWARDS CONSTRUCTION LIMITED
Trademarks
We have not found any records of CRAIG EDWARDS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG EDWARDS CONSTRUCTION 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 (41100 - Development of building projects) as CRAIG EDWARDS CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG EDWARDS CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyCRAIG EDWARDS CONSTRUCTION LIMITEDEvent Date2014-12-19
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 19 December 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) 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 Stephen Richard Penn as liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Craig Edwards , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAIG EDWARDS CONSTRUCTION LIMITEDEvent Date2014-12-19
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRAIG EDWARDS CONSTRUCTION LIMITEDEvent Date2014-12-10
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 Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on 19 December 2014 , at 11.30 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 the 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 Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm 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 Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 18 December 2014. 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 12 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 meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. For further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIG EDWARDS CONSTRUCTION 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 CRAIG EDWARDS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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