Dissolved
Dissolved 2015-02-03
Company Information for EDGELINK ESTATES LTD
LONDON, N15,
|
Company Registration Number
05852082
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
EDGELINK ESTATES LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05852082 | |
---|---|---|
Date formed | 2006-06-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 08:08:37 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY MICHELLE SPRINGER |
||
SALOMON NOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DANIEL NOE |
Director | ||
BARUCH BENJAMIN SPRINGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFARM LTD | Company Secretary | 2006-12-05 | CURRENT | 2006-11-24 | Active | |
STABRITE LTD | Company Secretary | 2004-10-28 | CURRENT | 2003-03-24 | Active | |
CALLMOUNT LTD | Company Secretary | 2001-11-21 | CURRENT | 2001-11-06 | Active | |
BAILEYWICK LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HUNTFORD LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-02-28 | |
ELTER LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-04 | |
BOUNTYFORD LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-08-04 | |
FINEPACE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-23 | |
MANORSTATE LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-08-18 | |
MANORPRIME LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-08-18 | |
STRONGPARK LTD | Director | 2008-01-16 | CURRENT | 2007-11-27 | Liquidation | |
LANDMOOR ESTATES LTD | Director | 2007-07-03 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
REDDINGFORD LTD | Director | 2006-12-04 | CURRENT | 2006-11-02 | Dissolved 2015-03-17 | |
NORMINGTON LTD | Director | 2006-11-15 | CURRENT | 2006-11-14 | Dissolved 2015-03-17 | |
STRONGEAGLE LTD | Director | 2005-11-21 | CURRENT | 2005-11-03 | Active | |
HALECRAFT LIMITED | Director | 2005-11-02 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
IVERLEX LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Dissolved 2016-11-15 | |
HAVENLEA ESTATES LTD | Director | 2005-06-02 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 | |
CLOVERPARK LTD | Director | 2003-09-03 | CURRENT | 2003-06-10 | Dissolved 2014-10-14 | |
WICKERTON LTD | Director | 2003-09-03 | CURRENT | 2003-06-10 | Dissolved 2014-10-14 | |
CEDARPORT LTD | Director | 2003-09-03 | CURRENT | 2003-06-10 | Dissolved 2014-10-14 | |
BELLERTON LTD | Director | 2003-08-01 | CURRENT | 2003-07-11 | Dissolved 2014-11-18 | |
MEADOWBURN LTD | Director | 2003-08-01 | CURRENT | 2003-07-25 | Dissolved 2014-11-18 | |
CHILTONWOOD LTD | Director | 2003-08-01 | CURRENT | 2003-07-11 | Dissolved 2014-11-18 | |
KLAYMEAD LTD | Director | 2003-08-01 | CURRENT | 2003-07-25 | Dissolved 2014-11-18 | |
AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD | Director | 2003-05-09 | CURRENT | 2003-05-08 | Dissolved 2014-12-23 | |
72 THE MOOR SHEFFIELD (NO. 1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
126/132 HIGH STREET (ELGIN) (NO.1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
52 HIGH STREET (HAWICK) (NO.2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-17 | Liquidation | |
72 THE MOOR SHEFFIELD (NO. 2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
52 HIGH STREET (HAWICK) (NO.1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-17 | Liquidation | |
50 HIGH STREET (HAWICK) (NO.1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
157/159 HIGH STREET (ELGIN) (NO.1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
157/159 HIGH STREET (ELGIN) (NO.2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
50 HIGH STREET (HAWICK) (NO.2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
126/132 HIGH STREET (ELGIN) (NO.2) LIMITED | Director | 2002-04-12 | CURRENT | 2001-12-12 | Liquidation | |
ULTRAGRANGE LIMITED | Director | 2001-10-08 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HAVENSTONE PROPERTIES LIMITED | Director | 1999-02-18 | CURRENT | 1998-07-15 | Dissolved 2014-11-18 | |
LANDMASTER PROPERTIES LTD | Director | 1997-02-10 | CURRENT | 1997-02-03 | Live but Receiver Manager on at least one charge | |
ROSEBEAM LIMITED | Director | 1996-06-06 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
CARONSTYLE LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-12 | Dissolved 2016-10-05 | |
UNELLA LIMITED | Director | 1996-02-26 | CURRENT | 1996-02-15 | Active - Proposal to Strike off | |
CRESTAWORTH LIMITED | Director | 1992-10-08 | CURRENT | 1992-10-02 | Dissolved 2017-02-28 | |
RICEMAN ESTATES LIMITED | Director | 1992-09-29 | CURRENT | 1973-08-14 | Active | |
PLACEHOLD LIMITED | Director | 1991-01-15 | CURRENT | 1987-07-29 | Dissolved 2016-05-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOE | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARUCH SPRINGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 20/06/12 FULL LIST | |
AA01 | PREVSHO FROM 29/06/2011 TO 28/06/2011 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 29/06/2010 | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | |
88(2)R | AD 20/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-21 |
Proposal to Strike Off | 2007-12-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2013-06-30 | £ 3,769,617 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 3,918,703 |
Creditors and other liabilities
|
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 EDGELINK ESTATES LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 222,000 |
Debtors | 2012-06-30 | £ 274,000 |
Secured Debts | 2013-06-30 | £ 2,493,274 |
Secured Debts | 2012-06-30 | £ 2,335,109 |
Shareholder Funds | 2013-06-30 | £ 538,610 |
Shareholder Funds | 2012-06-30 | £ 441,524 |
Tangible Fixed Assets | 2013-06-30 | £ 4,086,227 |
Tangible Fixed Assets | 2012-06-30 | £ 4,086,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDGELINK ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EDGELINK ESTATES LTD | Event Date | 2014-10-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDGELINK ESTATES LTD | Event Date | 2007-12-04 |
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. |