EDGBASTON GROUP LIMITED

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EDGBASTON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03079790

Incorporation date

13/07/1995

Size

Group

Contacts

Registered address

Registered address

45 Church Street, Birmingham, B3 2DLCopy
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Latest events (Record since 13/07/1995)
dot icon06/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon18/01/2016
First Gazette notice for compulsory strike-off
dot icon17/01/2016
Termination of appointment of Jonathan Wade Prior as a secretary on 2016-01-05
dot icon17/01/2016
Termination of appointment of Jonathan Wade Prior as a director on 2016-01-05
dot icon14/06/2005
Receiver's abstract of receipts and payments
dot icon14/06/2005
Receiver ceasing to act
dot icon25/05/2005
Receiver's abstract of receipts and payments
dot icon24/06/2004
Receiver's abstract of receipts and payments
dot icon03/06/2003
Receiver's abstract of receipts and payments
dot icon20/06/2002
Receiver's abstract of receipts and payments
dot icon24/07/2001
Statement of Affairs in administrative receivership following report to creditors
dot icon17/07/2001
Administrative Receiver's report
dot icon28/05/2001
Appointment of receiver/manager
dot icon01/05/2001
Registered office changed on 02/05/01 from: priory road aston birmingham west midlands B6 7LF
dot icon29/04/2001
Appointment of receiver/manager
dot icon10/04/2001
Director resigned
dot icon12/12/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Ad 26/10/00--------- £ si [email protected]=35000 £ ic 727500/762500
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 14/07/00; full list of members
dot icon19/03/2000
Director resigned
dot icon02/12/1999
New director appointed
dot icon14/10/1999
Full group accounts made up to 1998-12-31
dot icon22/07/1999
Return made up to 14/07/99; full list of members
dot icon08/07/1999
Director's particulars changed
dot icon31/03/1999
Secretary resigned
dot icon31/03/1999
New secretary appointed
dot icon22/03/1999
New secretary appointed
dot icon22/03/1999
Secretary resigned;director resigned
dot icon22/12/1998
Director's particulars changed
dot icon26/10/1998
Director's particulars changed
dot icon06/08/1998
Return made up to 14/07/98; full list of members
dot icon02/07/1998
New director appointed
dot icon25/06/1998
Full group accounts made up to 1997-12-31
dot icon08/06/1998
Particulars of mortgage/charge
dot icon10/03/1998
Director resigned
dot icon12/02/1998
Director's particulars changed
dot icon12/02/1998
Director's particulars changed
dot icon31/08/1997
Director resigned
dot icon14/08/1997
Full group accounts made up to 1996-12-31
dot icon30/07/1997
Return made up to 14/07/97; full list of members
dot icon15/07/1997
Declaration of satisfaction of mortgage/charge
dot icon02/10/1996
New director appointed
dot icon30/09/1996
Return made up to 14/07/96; full list of members
dot icon12/09/1996
Particulars of mortgage/charge
dot icon19/05/1996
Director's particulars changed
dot icon19/05/1996
Director's particulars changed
dot icon09/05/1996
Full group accounts made up to 1995-12-31
dot icon08/05/1996
Director's particulars changed
dot icon24/03/1996
Accounting reference date shortened from 31/12 to 31/12
dot icon10/01/1996
New director appointed
dot icon03/01/1996
Director resigned
dot icon25/10/1995
New director appointed
dot icon15/10/1995
Particulars of mortgage/charge
dot icon03/08/1995
New director appointed
dot icon01/08/1995
Ad 21/07/95--------- £ si 298@1=298 £ ic 727500/727798
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Registered office changed on 01/08/95 from: 3 colmore circus birmingham B4 6BH
dot icon31/07/1995
Ad 24/07/95--------- £ si 450000@1=450000 £ si [email protected]=145500 £ ic 132000/727500
dot icon31/07/1995
£ nc 150000/1043250 24/07/95
dot icon28/07/1995
Particulars of mortgage/charge
dot icon27/07/1995
Particulars of mortgage/charge
dot icon27/07/1995
Ad 21/07/95--------- £ si 131700@1=131700 £ ic 300/132000
dot icon27/07/1995
Accounting reference date notified as 31/12
dot icon27/07/1995
Nc inc already adjusted 21/07/95
dot icon27/07/1995
Memorandum and Articles of Association
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Secretary resigned;director resigned
dot icon27/07/1995
Director resigned
dot icon27/07/1995
New secretary appointed;new director appointed
dot icon27/07/1995
New director appointed
dot icon24/07/1995
Certificate of change of name
dot icon13/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1999
dot iconLast change occurred
30/12/1999

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/1999
dot iconNext account date
30/12/2000
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDGBASTON GROUP LIMITED

EDGBASTON GROUP LIMITED is an(a) Dissolved company incorporated on 13/07/1995 with the registered office located at 45 Church Street, Birmingham, B3 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGBASTON GROUP LIMITED?

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EDGBASTON GROUP LIMITED is currently Dissolved. It was registered on 13/07/1995 and dissolved on 06/06/2016.

Where is EDGBASTON GROUP LIMITED located?

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EDGBASTON GROUP LIMITED is registered at 45 Church Street, Birmingham, B3 2DL.

What does EDGBASTON GROUP LIMITED do?

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EDGBASTON GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EDGBASTON GROUP LIMITED?

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The latest filing was on 06/06/2016: Final Gazette dissolved via compulsory strike-off.