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EDWARDS WM LIMITED

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

Company details

53 SINCLAIR DRIVE, LONGFORD, COVENTRY, UNITED KINGDOM, CV6 6QX

EDWARDS WM LIMITED on the map

Company type: Private Limited Company
Company number: 01100905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
dissolution date: 2015.01.10
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.14
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.10.10
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.10.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIDHU
Form type: TM01
Date: 2013.07.24
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.06.28
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
Form type: 1.3
Date: 2012.12.14
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR MONAHAR SIDHU
Form type: TM01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIDHU
Form type: TM01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED MR PAUL SIDHU
Form type: AP01
Date: 2011.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 1 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, W MIDLANDS, CV7 9EL
Form type: AD01
Date: 2011.08.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.01
Form type: LATEST SOC
Document description: 01/08/11 STATEMENT OF CAPITAL;GBP 100
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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COMPANY NAME CHANGED EDWARD WM LTD, CERTIFICATE ISSUED ON 02/12/10
Form type: CERTNM
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES15
Document description: CHANGE OF NAME 11/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.14
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COMPANY NAME CHANGED EDWARDS RADIO TAXIS LIMITED, CERTIFICATE ISSUED ON 22/09/10
Form type: CERTNM
Date: 2010.09.22
Child documents:
Document type: ANNOTATION
Date: 2010.09.22
Form type: RES15
Document description: CHANGE OF NAME 11/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.22
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONAHAR SIDHU / 31/03/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED JACQUELINE MARGARET ANN SIDHU
Form type: 288a
Date: 2009.03.12
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APPOINTMENT TERMINATED SECRETARY MARY EDWARDS
Form type: 288b
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MONAHAR SIDHU
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SIDHU
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS
Form type: 288b
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 4 DOE BANK LANE, COVENTRY, WEST MIDLANDS, CV1 3AR
Form type: 287
Date: 2008.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED ANTHONY SIDHU
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS EDWARDS
Form type: 288b
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY EDWARDS
Form type: 288b
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDHU / 07/11/2008
Form type: 288c
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED JACQUELINE MARGARET ANN SIDHU
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED PETER KUSHAL KUMAR SIDHU
Form type: 288a
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 100 ORCHARD ST, BEDWORTH, WARWICKSHIRE, CV12 8BN
Form type: 287
Date: 2008.11.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17

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Company directors and board members:

JACQUELINE MARGARET ANN SIDHU (dissolve)
Secretary, 2008.11.07 - 2015.01.10
4 DOE BANK LANE , COVENTRY
CV1 3AR, WEST MIDLANDS
MARY ANGELINA EDWARDS (dissolve)
Secretary, 1992.04.23 - 2008.11.07
100 ORCHARD STREET BEDWORTH , NUNEATON
CV12 8BN, WARWICKSHIRE
MARY ANGELINA EDWARDS (dissolve)
Director, SECRETARY, 1992.04.23 - 2008.11.07
100 ORCHARD STREET BEDWORTH , NUNEATON
CV12 8BN, WARWICKSHIRE
PETER KAUSHAL KUMAR EDWARDS (dissolve)
Director, 2008.11.07 - 2008.12.03
4 DOE BANK LANE , COVENTRY
CV1 3AR, WEST MIDLANDS
THOMAS JOSEPH EDWARDS (dissolve)
Director, TAXI PROPRIETOR, 1992.04.23 - 2008.11.07
100 ORCHARD STREET BEDWORTH , NUNEATON
CV12 8BN, WARWICKSHIRE
ANTHONY SIDHU (dissolve)
Director, NONE, 2008.11.07 - 2009.01.06
27 NORTHUMBERLAND ROAD , COVENTRY
CV1 3AP, WEST MIDLANDS
JACQUELINE MARGARET ANN SIDHU (dissolve)
Director, 2008.11.07 - 2011.06.15
4 DOE BANK LANE , COVENTRY
CV1 3AR, WEST MIDLANDS
MONAHAR SIDHU (dissolve)
Director, 2009.01.06 - 2011.06.15
27 NORTHUMBERLAND ROAD , COVENTRY
CV1 3AQ, W MIDLANDS
PAUL SIDHU (dissolve)
Director, 2011.06.15 - 2013.07.24
53 SINCLAIR DRIVE LONGFORD , COVENTRY
CV6 6QX

Companies near to EDWARDS WM ltd.

Information about the Private Limited Company EDWARDS WM 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: 2016.07.24. Reload the data