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Company Information for

EDL PROJECTS LIMITED

LONDON, W2,
Company Registration Number
07261445
Private Limited Company
Dissolved

Dissolved 2016-09-10

Company Overview

About Edl Projects Ltd
EDL PROJECTS LIMITED was founded on 2010-05-21 and had its registered office in London. The company was dissolved on the 2016-09-10 and is no longer trading or active.

Key Data
Company Name
EDL PROJECTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07261445
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 03:06:17
Primary Source:Companies House
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Companies with same name EDL PROJECTS LIMITED
The following companies were found which have the same name as EDL PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDL PROJECTS (AUSTRALIA) PTY LTD QLD 4113 Active Company formed on the 1998-10-16

Company Officers of EDL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOWIE
 Director 2010-05-21
PAUL OVENDEN
 Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE OVENDEN
 Director 2010-05-21 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL OVENDEN PAUL OVENDEN LIMITED Director 2015-08-03 CURRENT 2015-08-03 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
2016-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016
2015-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2014-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-18AR0121/05/13 FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-07AR0121/05/12 FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE SG1 3DW ENGLAND
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE OVENDEN
2012-01-03AA01CURREXT FROM 31/05/2012 TO 30/06/2012
2011-06-09AR0121/05/11 FULL LIST
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Resolutions for Winding-up2014-03-30
Appointment of Liquidators2014-03-30
Fines / Sanctions
No fines or sanctions have been issued against EDL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-30 £ 2,841
Creditors Due After One Year 2011-05-31 £ 8,144
Creditors Due Within One Year 2012-06-30 £ 196,356
Creditors Due Within One Year 2011-05-31 £ 154,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 EDL PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-31 £ 22,668
Current Assets 2012-06-30 £ 188,745
Current Assets 2011-05-31 £ 153,179
Debtors 2012-06-30 £ 84,202
Debtors 2011-05-31 £ 67,952
Shareholder Funds 2012-06-30 £ 1,454
Shareholder Funds 2011-05-31 £ 2,399
Stocks Inventory 2012-06-30 £ 104,543
Stocks Inventory 2011-05-31 £ 62,559
Tangible Fixed Assets 2012-06-30 £ 11,906
Tangible Fixed Assets 2011-05-31 £ 11,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDL PROJECTS LIMITED
Trademarks
We have not found any records of EDL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDL PROJECTS 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 (43999 - Other specialised construction activities not elsewhere classified) as EDL PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EDL PROJECTS 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.
Import/Export of Goods
Goods imported/exported by EDL PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0168151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2012-03-0168151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEDL PROJECTS LIMITEDEvent Date2014-03-21
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 21 March 2014 , the following Resolutions were Passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Ian Franses (IP Number 2294) of Ian Franses Associates , 24 Conduit Place, London W2 1EP was appointed Liquidator of the Company on 21 March 2014 . Further information is available from Elliot Segal on 020 7262 1199 . Paul Ovenden , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDL PROJECTS LIMITEDEvent Date2014-03-21
Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeFinal Meetings
Defending partyEDL PROJECTS LIMITEDEvent Date2014-03-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London, W2 1EP on 26 May 2016 at 11.30 am (Members) and 11.45 am (Creditors) respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the relevant winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator{s). A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP no later than 12 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Ian Franses (IP number 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 21 March 2014 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com. Ian Franses , Liquidator 25 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDL PROJECTS 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 EDL PROJECTS 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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