THE EDGE 1A LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG
Company number 04554023
Status Liquidation
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 27 September 2016; Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 November 2015; Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on 21 October 2015. The most likely internet sites of THE EDGE 1A LIMITED are www.theedge1a.co.uk, and www.the-edge-1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Edge 1a Limited is a Private Limited Company. The company registration number is 04554023. The Edge 1a Limited has been working since 04 October 2002. The present status of the company is Liquidation. The registered address of The Edge 1a Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. NEIRA, Rodrigo is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAX, Peter Lewis has been resigned. Director COXSHALL, Susan Margaret has been resigned. Director HERRING, Robbin Gordon-Lennox has been resigned. Director KELLEY, Ian Russell has been resigned. Director SETHI, Nishi has been resigned. Director WRIGHT, Martin James has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008

Director
CHERRY, Graham Stewart
Appointed Date: 14 November 2002
66 years old

Director
CHERRY, Richard Stephen
Appointed Date: 07 October 2014
64 years old

Director
NEIRA, Rodrigo
Appointed Date: 12 November 2010
58 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 07 June 2004
Appointed Date: 14 November 2002

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 07 June 2004

Secretary
C H REGISTRARS LIMITED
Resigned: 20 November 2002
Appointed Date: 04 October 2002

Director
BAX, Peter Lewis
Resigned: 24 March 2009
Appointed Date: 20 November 2002
72 years old

Director
COXSHALL, Susan Margaret
Resigned: 06 June 2005
Appointed Date: 19 November 2002
78 years old

Director
HERRING, Robbin Gordon-Lennox
Resigned: 12 November 2010
Appointed Date: 24 March 2009
58 years old

Director
KELLEY, Ian Russell
Resigned: 07 October 2014
Appointed Date: 14 November 2002
64 years old

Director
SETHI, Nishi
Resigned: 20 November 2002
Appointed Date: 04 October 2002
67 years old

Director
WRIGHT, Martin James
Resigned: 01 July 2005
Appointed Date: 19 November 2002
68 years old

Director
WRIGHT, Martin James
Resigned: 20 November 2002
Appointed Date: 04 October 2002
68 years old

THE EDGE 1A LIMITED Events

29 Nov 2016
Liquidators' statement of receipts and payments to 27 September 2016
05 Nov 2015
Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 November 2015
21 Oct 2015
Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on 21 October 2015
16 Oct 2015
Declaration of solvency
16 Oct 2015
Appointment of a voluntary liquidator
...
... and 59 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 35 old queen street london SW1H 9JD
04 Oct 2002
Incorporation

THE EDGE 1A LIMITED Charges

21 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The non-structural part of the block k/a block 1A the edge…
20 November 2002
Debenture
Delivered: 2 December 2002
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…