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Edgar Allen Engineering Limited

Edgar Allen Engineering Limited is a liquidation company incorporated on 23 February 1967 with the registered office located in London, City of London. Edgar Allen Engineering Limited was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00898861
Private limited company
Age
58 years
Incorporated 23 February 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3311 days
Awaiting first confirmation statement
Dated 31 July 2016
Was due on 14 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Sep 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Bnoms Limited and Iain Kenneth Morgan are mutual people.
Active
Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan and Bnoms Limited are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan and Bnoms Limited are mutual people.
Active
Balfour Beatty Rail Limited
Bnoms Limited and Iain Kenneth Morgan are mutual people.
Active
Balfour Beatty Rail Track Systems Limited
Bnoms Limited and Iain Kenneth Morgan are mutual people.
Active
Laser Rail Ltd
Bnoms Limited and Iain Kenneth Morgan are mutual people.
Active
Balfour Beatty Rail Residuary Limited
Bnoms Limited and Iain Kenneth Morgan are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£744.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£744.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Liquidator Removed By Court
3 Years Ago on 9 Mar 2022
Voluntary Liquidator Resigned
8 Years Ago on 6 Oct 2016
Insolvency Court Order
8 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 6 Oct 2016
Jane Hudson Resigned
12 Years Ago on 3 Jan 2013
Jane Hudson Resigned
12 Years Ago on 3 Jan 2013
Bnoms Limited Appointed
12 Years Ago on 3 Jan 2013
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Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 19 Mar 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 27 Mar 2024
Liquidators' statement of receipts and payments to 18 January 2023
Submitted on 25 Mar 2023
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Removal of liquidator by court order
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Liquidators' statement of receipts and payments to 18 January 2021
Submitted on 11 Mar 2021
Liquidators' statement of receipts and payments to 18 January 2020
Submitted on 29 Apr 2020
Liquidators' statement of receipts and payments to 18 January 2018
Submitted on 16 Mar 2018
Repayment History
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