THE EDGE RESIDENTIAL (CAR PARK) LIMITED

Key Data

Status

Dissolved

Company No.

04523451

Incorporation date

01/09/2002

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/07/2012

Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT on 2012-07-03

View PDF (2 pages)

27/06/2012

Declaration of solvency

View PDF (3 pages)

27/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Appointment of Richard Stephen Cherry as a director

View PDF (2 pages)

14/06/2012

Appointment of Richard Stephen Cherry as a director on 2012-06-01

View PDF (2 pages)

13/06/2012

Termination of appointment of Ian Russell Kelley as a director on 2012-06-01

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

14/06/2011

Appointment of Rodrigo Neira as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of Robbin Herring as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

29/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

29/07/2009

Director appointed robbin gordon-lennox herring

View PDF (1 pages)

29/07/2009

Appointment Terminated Director peter bax

View PDF (1 pages)

15/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

10/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary gary shillinglaw

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

02/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

26/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

13/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

08/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

01/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

11/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

11/09/2003

Director's particulars changed

View PDF (0 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2003

Registered office changed on 09/02/03 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (4 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

Resolutions

View PDF (21 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

01/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Cherry, Richard Stephen	Director	31/05/2012 - Present	70
Cherry, Graham Stewart	Director	14/11/2002 - Present	113
Bax, Peter Lewis	Director	19/11/2002 - 23/03/2009	23
C H REGISTRARS LIMITED	Corporate Secretary	01/09/2002 - 19/11/2002	160
Wright, Martin James	Director	18/11/2002 - 30/06/2005	109

Persons with Significant Control

No PSC data available.

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Description

About THE EDGE RESIDENTIAL (CAR PARK) LIMITED

THE EDGE RESIDENTIAL (CAR PARK) LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE EDGE RESIDENTIAL (CAR PARK) LIMITED?

THE EDGE RESIDENTIAL (CAR PARK) LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 29/10/2013.

Where is THE EDGE RESIDENTIAL (CAR PARK) LIMITED located?

THE EDGE RESIDENTIAL (CAR PARK) LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does THE EDGE RESIDENTIAL (CAR PARK) LIMITED do?

THE EDGE RESIDENTIAL (CAR PARK) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for THE EDGE RESIDENTIAL (CAR PARK) LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.