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R.C. EDMONDSON LIMITED

Learn more about R.C. EDMONDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

R.C. EDMONDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00512032
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.10.04
last member list: 2005.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company R.C. EDMONDSON LIMITED is a Private Limited Company, registration number 00512032, established in United Kingdom on the 4. October 1952. The company being in liquidation. The company has been in business for 64 years and 2 months. The company is based on CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT. Business of the company R.C. EDMONDSON LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016" from the 2016.03.09. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.06.14. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2006.07.12
overdue: OVERDUE
last made update: 2005.06.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.10.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.10.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.12.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.06.22
THE FUNDING CORPORATION (5) LIMITED
LEGAL CHARGE - Outstanding on 2006.04.18
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2006.04.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
Form type: 4.68
Date: 2016.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015
Form type: 4.68
Date: 2015.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
Form type: 4.68
Date: 2015.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
Form type: 4.68
Date: 2014.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
Form type: 4.68
Date: 2014.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
Form type: 4.68
Date: 2014.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013
Form type: 4.68
Date: 2013.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
Form type: 4.68
Date: 2013.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
Form type: 4.68
Date: 2012.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.03
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.07.03
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.07.03
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
Form type: 4.68
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
Form type: 4.68
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010
Form type: 4.68
Date: 2010.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2010
Form type: 4.68
Date: 2010.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2009
Form type: 4.68
Date: 2009.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008
Form type: 4.68
Date: 2008.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008
Form type: 4.68
Date: 2008.03.11
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.09.28
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, GODDARD ROAD EAST, IPSWICH, SUFFOLK, IP1 5NY
Form type: 287
Date: 2006.07.25
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.07
£2.95
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AD 28/02/06---------, £ SI 25000000@.01=250000, £ IC 681614/931614
Form type: 88(2)R
Date: 2006.03.06
£2.95
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NC INC ALREADY ADJUSTED, 21/12/05
Form type: 123
Date: 2006.02.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.28
Form type: RES04
Document description: £ NC 3000000/4000000
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
£2.95
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NC INC ALREADY ADJUSTED, 17/11/03
Form type: 123
Date: 2005.04.20
£2.95
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AD 16/09/04---------, £ SI 23333@.3=6999, £ IC 674615/681614
Form type: 88(2)R
Date: 2005.04.20
£2.95
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NC INC ALREADY ADJUSTED, 17/11/03
Form type: RES04
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/11/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.12.23
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2003.12.20
£2.95
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REDUCE ISSUED CAPITAL 17/11/03
Form type: RES06
Date: 2003.12.18

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Company directors and board members:

NICHOLA JOY KING (dissolve)
Secretary, ACCOUNTANT, 2002.07.22
17 NEWLANDS ELMSETT , IPSWICH
IP7 6NZ, SUFFOLK
JAMES ST JOHN DAVEY (dissolve)
Director, ACCOUNTANT, 1995.02.02
RED HOUSE FARM OLD LONDON ROAD , COPDOCK
IP8 3JW, SUFFOLK
ADALBERT NORBERT KATHER (dissolve)
Director, BUSINESS CONSULTANT, 2001.09.05
AM PLESSEN 3 , HASBERGEN
D-49205
GERMANY
GAVIN JOHN OLIVER (dissolve)
Director, SALES MANAGER, 2004.02.01
JIREH 24 TUNSTALL GREEN , TUNSTALL
IP12 2JJ, SUFFOLK
GLYNIS LINDA BUCKLES (dissolve)
Secretary, 2000.01.31 - 2000.09.06
67 ORCHARD GROVE KESGRAVE , IPSWICH
IP5 1EJ, SUFFOLK
JAMES ST JOHN DAVEY (dissolve)
Secretary, ACCOUNTANT, 2000.09.06 - 2002.07.22
12 BOWTHORPE CLOSE , IPSWICH
IP1 3PZ, SUFFOLK
BARBARA MCAULLY (dissolve)
Secretary, 1991.06.14 - 1999.12.08
10 ELIZABETH AVENUE , FAKENHAM
NR21 8JU, NORFOLK
DAVID HANSON AVERILL (dissolve)
Director, GARAGE OPERATOR, 2000.07.25 - 2002.04.09
THE WALNUTS 13 NORWICH ROAD , NORWICH STOKE HOLY CROSS
NR14 8AB, NORFOLK
HENRY BARRETT (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1999.12.08
43 RICHMOND COURT GARDENS COLNE ROAD , CROMER
NR27 9AQ, NORFOLK
IAN BARRETT (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1999.12.08
43 WELLS ROAD , FAKENHAM
NR21 9HQ, NORFOLK
RODNEY JOHN CROWFOOT (dissolve)
Director, FINANCE MANAGER, 1991.06.14 - 1999.12.08
70 WELLS ROAD , FAKENHAM
NR21 9HH, NORFOLK
JOHN PATRICK DAVEY (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1999.05.07
1 ST EDMUNDS ROAD , IPSWICH
IP1 3QY, SUFFOLK
FRED BRIAN HARRISON (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1999.12.08
11 HILLCREST KING HARRY LANE , ST ALBANS
AL3 4AT, HERTFORDSHIRE
TERENCE HILL (dissolve)
Director, MANAGING DIRECTOR, 1994.05.26 - 2000.09.22
21 ARLINGTON WAY , THETFORD
IP24 2DZ, NORFOLK
JENNIFER ANN MANSER (dissolve)
Director, CONSULTANT, 2001.01.02 - 2001.05.15
HOLLYS GREEN UNICORN YARD , AYLSHAM
NR11 6AU, NORFOLK
PAUL ANTHONY RANSON (dissolve)
Director, GENERAL MANAGER, 1991.06.14 - 1999.12.08
ACACIA HOUSE 23 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE

Companies near to R.C. EDMONDSON ltd.

Information about the Private Limited Company R.C. EDMONDSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data