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Edwards Beers And Minerals Limited

Edwards Beers And Minerals Limited is a dissolved company incorporated on 15 January 1986 with the registered office located in London, Greater London. Edwards Beers And Minerals Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01977436
Private limited company
Age
39 years
Incorporated 15 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 29 Jun 2022 (3 years ago)
Previous address was Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England
Telephone
01525370784
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1952
Mr Terrence Roy Edwards
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Grovebury Estate Limited
Terence Roy Edwards is a mutual person.
Active
Edwards Bonded Warehouses Limited
Terence Roy Edwards is a mutual person.
Active
Edwards Wine Agencies Limited
Terence Roy Edwards is a mutual person.
Active
Edwards Beers And Wine Supplies Ltd
Terence Roy Edwards is a mutual person.
Active
Edwards Beers And Wines (Holdings) Ltd
Terence Roy Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£326.72K
Decreased by £26.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£510.67K
Decreased by £146.07K (-22%)
Total Liabilities
-£61.15K
Decreased by £122.16K (-67%)
Net Assets
£449.51K
Decreased by £23.91K (-5%)
Debt Ratio (%)
12%
Decreased by 15.94% (-57%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Charge Satisfied
3 Years Ago on 6 Sep 2022
Declaration of Solvency
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Satisfaction of charge 7 in full
Submitted on 6 Sep 2022
Registered office address changed from Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2022
Submitted on 29 Jun 2022
Appointment of a voluntary liquidator
Submitted on 29 Jun 2022
Resolutions
Submitted on 29 Jun 2022
Declaration of solvency
Submitted on 29 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Repayment History
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