Dissolved
Dissolved 2017-04-27
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Company Information for TOWNEDGE LIMITED
MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 03323585 Private Limited Company
Dissolved 2017-04-27 |
Company Overview
About Townedge Ltd
TOWNEDGE LIMITED was founded on 1997-02-25 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2017-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOWNEDGE LIMITED | |
| Legal Registered Office | |
| MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 03323585 | |
|---|---|---|
| Date formed | 1997-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2017-04-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-29 03:37:51 |
| Companies House |
|
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Companies with same name TOWNEDGE LIMITED
The following companies were found which have the same name as TOWNEDGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOWNEDGE (HOLDINGS) LIMITED | PERSIMMON HOUSE FULFORD YORK YO19 4FE | Active | Company formed on the 1988-10-24 | |
| TOWNEDGE ESTATES LIMITED | PERSIMMON HOUSE FULFORD YORK YO19 4FE | Active | Company formed on the 1989-06-02 | |
 |
TOWNEDGE VENTURES L L C | North Carolina | Unknown |
Company Officers of TOWNEDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN KEITH ROUZEL |
||
GUY EDWIN STEPHEN HERBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRIETTA LILIAN BANNERMAN |
Director | ||
VINOD SHAH |
Director | ||
JACQUELINE SOPHIA LYONS |
Director | ||
JACQUELINE SOPHIA LYONS |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
EDEN CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY LOFTS SCP LTD. | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
| MAESTROSTAR LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
| FIRSTREALM LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-03-09 | Dissolved 2016-05-24 | |
| CHOICESTAR LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| QUESTCAPE LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| J2 PROPERTIES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
| STAR AMUSEMENTS LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1995-07-20 | Active | |
| WATERLOO LEISURE LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2000-05-30 | Dissolved 2017-12-05 | |
| BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
| CORPRA CONSULTANCY LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2017-03-29 | |
| CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
| GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| JONATHAN HARVEY PROPERTIES LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2016-12-09 | |
| CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
| CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
| CITY LOFTS (NEWPORT ROAD) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
| DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
| TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
| CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
| HAMILTON ESTATES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
| COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
| IG MASONS ARMS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1993-01-15 | Active | |
| ADMINLAND LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1997-09-15 | Liquidation | |
| IG LOVERIDGE MEWS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-02-28 | Active | |
| ASSESSVALUE LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-24 | Live but Receiver Manager on at least one charge | |
| THE COOLER (2013) LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
| CHOICESTAR LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| QUESTCAPE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| MARJACQ SCRIPTS LIMITED | Director | 2012-01-31 | CURRENT | 1973-11-29 | Active | |
| MARJACQ MICRO LIMITED | Director | 2012-01-31 | CURRENT | 1997-07-24 | Active | |
| NO2ID | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
| MISTLETOE FM LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| G E S HERBERT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 25/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 25/02/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2012 TO 30/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BANNERMAN | |
| RES01 | ALTER ARTICLES 05/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH | |
| AP01 | DIRECTOR APPOINTED DR HENRIETTA LILIAN BANNERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYONS | |
| AA01 | PREVSHO FROM 05/04/2012 TO 31/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR GUY EDWIN STEPHEN HERBERT | |
| AP03 | SECRETARY APPOINTED MR ALAN ROUZEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYONS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 25 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG | |
| MISC | SECTION 519 | |
| AR01 | 25/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD SHAH / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SOPHIA LYONS / 25/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 88(2)R | AD 06/04/98--------- £ SI 999998@1=999998 £ IC 2/1000000 | |
| 88(2)R | AD 24/07/97--------- £ SI 1@1 | |
| SRES04 | £ NC 1000/1000000 05/0 | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 24/07/97 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TOWNEDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against TOWNEDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOWNEDGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Income
Government Income
We have not found government income sources for TOWNEDGE 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 (68100 - Buying and selling of own real estate) as TOWNEDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWNEDGE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOWNEDGE LIMITED | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNEDGE 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 TOWNEDGE 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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