| Company Name | The Edge Garden Design & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202126 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
| Previous Name | The Edge Garden Construction And Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Graeme Cooper |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 15 Brook View Dunchurch Rugby Warwickshire CV22 6RR |
| Secretary Name | Caroline Helen Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Brook View Dunchurch Rugby Warwickshire CV22 6RR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,760 |
| Cash | £7,238 |
| Current Liabilities | £2,597 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 November 2012 | Registered office address changed from Mitchells, Suite 4, Parsons House, Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Mitchells, Suite 4, Parsons House, Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Mitchells, Suite 4, Parsons House, Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Director's details changed for Andrew Graeme Cooper on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Andrew Graeme Cooper on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Andrew Graeme Cooper on 1 October 2009 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 November 2008 | Return made up to 10/08/08; no change of members (6 pages) |
| 1 November 2008 | Return made up to 10/08/08; no change of members (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 October 2007 | Return made up to 10/08/07; no change of members
|
| 27 October 2007 | Return made up to 10/08/07; no change of members
|
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 8 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 8 September 2005 | Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 8 September 2005 | Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2005 | Memorandum and Articles of Association (14 pages) |
| 6 January 2005 | Memorandum and Articles of Association (14 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Company name changed the edge garden construction and design LIMITED\certificate issued on 14/09/04 (2 pages) |
| 14 September 2004 | Company name changed the edge garden construction and design LIMITED\certificate issued on 14/09/04 (2 pages) |
| 10 August 2004 | Incorporation (19 pages) |
| 10 August 2004 | Incorporation (19 pages) |