EDGERTON DISTILLERS LTD
| Status | DISSOLVED |
| Company No. | 06625087 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2008 |
| Age | 15 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2016 |
| Years | 7 years, 7 months, 20 days |
SUMMARY
EDGERTON DISTILLERS LTD is an dissolved private limited company with number 06625087. It was incorporated 15 years, 11 months, 29 days ago, on 19 June 2008 and it was dissolved 7 years, 7 months, 20 days ago, on 29 October 2016. The company address is 311 High Road, Loughton, IG10 1AH, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jul 2015
Action Date: 28 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jul 2014
Action Date: 28 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-05-28
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-10
Old address: 72 New Cavendish Street London W1G 8AU United Kingdom
Documents
Liquidation voluntary statement of affairs with form attached
Date: 10 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Montgomery-Phillips
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gill
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuo Wang
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-01
Capital : 75,000 GBP
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Shuo Wang
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 02 Jun 2011
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2011-06-02
Documents
Termination secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miroslav Siba
Documents
Termination secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shuo Wang
Documents
Appoint corporate secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cavendish Secretarial Limited
Documents
Change registered office address company with date old address
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Address
Type: AD01
Old address: 82 St John Street London EC1M 4JN Uk
Change date: 2011-06-29
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person secretary company with change date
Date: 14 Jul 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-18
Officer name: Miss Shuo Wang
Documents
Appoint person secretary company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Shuo Wang
Documents
Termination secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Dudman
Documents
Accounts with accounts type dormant
Date: 01 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed amanda dudman
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed martin james edgerton gill
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed miroslav siba
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director laurence adams
Documents
Some Companies
GRANGE PARK COURT,NORTHAMPTON,NN4 5EA
| Number: | 09227456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
642 CATHCART ROAD,GLASGOW,G42 8AA
| Number: | SC593425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10A RIDGE WAY,DALGETY BAY,KY11 9JN
| Number: | SC388924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
338 TWO MILE HILL ROAD,BRISTOL,BS15 1AJ
| Number: | 10697193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 GOOSE COTE LANE,KEIGHLEY,BD22 7NQ
| Number: | 11200329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HARLEQUIN KING EDWARD ROAD,DONCASTER,DN8 4DE
| Number: | 11616593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |