EDGAR ALLEN ENGINEERING LIMITED

Tower Bridge House, London, E1W 1DD St Katharines Way
StatusLIQUIDATION
Company No.00898861
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1967
Years53 years, 6 months, 25 days


SUMMARY

EDGAR ALLEN ENGINEERING LIMITED is an liquidation private limited company with number 00898861. It was incorporated 53 years, 6 months, 25 days ago, on 23 February 1967. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 December 2009 next accounts are due by 30 September 2011.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2011
Last made up31 Dec 2009
CategoryDORMANT
Returns Due Date28 Aug 2011
Returns Last Date31 Jul 2010
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BNOMS LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jan 2013
Current time on role 7 years, 8 months, 19 days

BULLOCK, Mark William
Director
ACTIVE
Assigned on 03 Sep 2012
Current time on role 8 years, 0 months, 17 days

MORGAN, Iain Kenneth
Director
ACTIVE
Assigned on 13 Jul 2009
Current time on role 11 years, 2 months, 7 days

COOMER, John Andrew
Secretary
RESIGNED
Assigned on 01 Aug 1997
Resigned on 31 Mar 1998
Time on role 0 years, 7 months, 30 days

DUNLEVY, Terence Francis
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 9 months, 21 days

HUDSON, Jane Teresa
Secretary
RESIGNED
Assigned on 30 Mar 2006
Resigned on 01 Jan 2013
Time on role 6 years, 9 months, 2 days



MURPHY, Colin
Secretary
RESIGNED
Assigned on 27 Aug 1999
Resigned on 07 Oct 1999
Time on role 0 years, 1 months, 11 days

PILGRIM, Roy Malcolm
Secretary
RESIGNED
Assigned on 30 Nov 1992
Resigned on 31 Jul 1997
Time on role 4 years, 8 months, 1 days

WILSON, Peter William Frederick
Secretary
RESIGNED
Assigned on 01 Apr 1998
Resigned on 27 Aug 1999
Time on role 1 years, 4 months, 26 days

MOWLEM SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 07 Oct 1999
Resigned on 18 Apr 2006
Time on role 6 years, 6 months, 11 days

ADAMS, Stephen Robert
Director
RESIGNED
Assigned on 09 Apr 1996
Resigned on 16 Mar 1998
Time on role 1 years, 11 months, 7 days



ANDERSON, Peter Stuart
Director
RESIGNED
Assigned on 13 Jul 2009
Resigned on 03 Sep 2012
Time on role 3 years, 1 months, 21 days

AUSTIN, Michael James
Director
RESIGNED
Assigned on 29 Sep 2000
Resigned on 05 Oct 2005
Time on role 5 years, 0 months, 6 days

BRIGHTMORE, Eric Arthur
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 26 years, 9 months, 7 days

CANTRILL, Charles John
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1998
Time on role 21 years, 10 months, 11 days

CASSIDY, Terence
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 22 years, 2 months, 21 days



CASTAN, George
Director
RESIGNED
Assigned on 27 Aug 1999
Resigned on 07 Oct 1999
Time on role 0 years, 1 months, 11 days

CONNELLY, Raymond
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1996
Time on role 24 years, 5 months, 14 days

DUNLEVY, Terence Francis
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 9 months, 21 days

HUDSON, Jane Teresa
Director
RESIGNED
Assigned on 30 Mar 2006
Resigned on 01 Jan 2013
Time on role 6 years, 9 months, 2 days

LAIRD, Robert Alan
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 01 Dec 2007
Time on role 9 years, 8 months, 16 days



LEGER, Manfred
Director
RESIGNED
Assigned on 01 Dec 2007
Resigned on 31 Jul 2009
Time on role 1 years, 7 months, 30 days

MACREADY, Peter Leslie
Director
RESIGNED
Assigned on 07 Oct 1999
Resigned on 29 Jul 2005
Time on role 5 years, 9 months, 22 days

MORGAN, Iain Kenneth
Director
RESIGNED
Assigned on 30 Mar 2006
Resigned on 01 Dec 2007
Time on role 1 years, 8 months, 2 days

MURPHY, Colin
Director
RESIGNED
Assigned on 27 Aug 1999
Resigned on 07 Oct 1999
Time on role 0 years, 1 months, 11 days

O'NEILL, Mark Ian
Director
RESIGNED
Assigned on 07 Oct 1999
Resigned on 23 Dec 2003
Time on role 4 years, 2 months, 16 days



PENDLETON, Desmond Roy
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 25 years, 1 months, 20 days

PILGRIM, Roy Malcolm
Director
RESIGNED
Assigned on 01 Sep 1992
Resigned on 31 Jul 1993
Time on role 0 years, 10 months, 30 days

PILGRIM, Roy Malcolm
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 1 months, 20 days

ROBINSON, Gregory Allan
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 31 Mar 1999
Time on role 0 years, 11 months, 30 days

SHEEHAN, Alan John
Director
RESIGNED
Assigned on 03 May 1994
Resigned on 27 Aug 1999
Time on role 5 years, 3 months, 24 days



SMORGON, Graham Joseph
Director
RESIGNED
Assigned on 27 Aug 1999
Resigned on 07 Oct 1999
Time on role 0 years, 1 months, 11 days

STEELE, John Eugene
Director
RESIGNED
Assigned on 30 May 1995
Resigned on 28 Feb 1999
Time on role 3 years, 8 months, 29 days

SUTCLIFFE, Philip
Director
RESIGNED
Assigned on
Resigned on 14 Apr 1995
Time on role 25 years, 5 months, 6 days

TURNELL, Raymond John
Director
RESIGNED
Assigned on 07 Oct 1999
Resigned on 29 Sep 2000
Time on role 0 years, 11 months, 22 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Agreement


Created on 20 Jul 1983
Delivered on 05 Aug 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
And property as detailed on doc M36 see doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Supplemental trust deed.


Created on 09 Sep 1975
Delivered on 19 Sep 1975
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
For securing debenture stock of edgar allen & co LTD amounting to £946,461

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed debenture


Created on 27 Feb 1969
Delivered on 28 Feb 1969
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
For securing stock of edgar cullen & co. Limited amounting to £865,140.

Short Particulars
First floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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