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Ed Engineering Limited
Ed Engineering Limited is a dissolved company incorporated on 19 February 2015 with the registered office located in Ilford, Greater London. Ed Engineering Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2023
(1 year 9 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09449055
Private limited company
Age
10 years
Incorporated
19 February 2015
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
Learn more about Ed Engineering Limited
Contact
Address
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
Same address for the past
8 years
Companies in IG6 3TU
Telephone
01684579000
Email
Unreported
Website
Dytecna.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Francis Stewart Le Carpentier
Director • PSC • British • Lives in England • Born in Feb 1949
Paul Gaston
Director • British • Lives in England • Born in Jul 1964
Mr James Harry Marment
Director • British • Lives in England • Born in Dec 1954
Maurice Raymond Dorrington
Director • British • Lives in England • Born in Mar 1950
Clifford Albert Wright
Director • English • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Gaston, Keith Leslie Hughes, and 2 more are mutual people.
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Hygieia Eir Limited
Paul Gaston, Keith Leslie Hughes, and 1 more are mutual people.
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Goodson Jones Research Limited
Keith Leslie Hughes, Mr James Harry Marment, and 1 more are mutual people.
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Force Protection Limited
Paul Gaston and Michael Moloney are mutual people.
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Guartel Surveillance And Security Systems Limited
Paul Gaston and Michael Moloney are mutual people.
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Voyager Holding Group Limited
Paul Gaston and Mr James Harry Marment are mutual people.
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Blast & Ballistic Protection Limited
Paul Gaston and Michael Moloney are mutual people.
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Dynablok Limited
Paul Gaston and Michael Moloney are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period
28 Feb
⟶
28 Feb 2016
Traded for
12 months
Cash in Bank
£1.4K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.72M
Total Liabilities
-£2.4M
Net Assets
£321.42K
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Moved to Voluntary Liquidation
7 Years Ago on 16 May 2018
Registered Address Changed
8 Years Ago on 5 Jun 2017
Administrator Appointed
8 Years Ago on 31 May 2017
New Charge Registered
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Trevor Dartford Resigned
8 Years Ago on 18 Oct 2016
Amended Accounts Submitted
8 Years Ago on 3 Oct 2016
John James Charles Fulford Resigned
9 Years Ago on 6 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2023
Liquidators' statement of receipts and payments to 15 May 2023
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 15 May 2022
Submitted on 23 Jun 2022
Liquidators' statement of receipts and payments to 15 May 2021
Submitted on 21 Jul 2021
Liquidators' statement of receipts and payments to 15 May 2020
Submitted on 9 Jun 2020
Liquidators' statement of receipts and payments to 15 May 2019
Submitted on 4 Jul 2019
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 May 2018
Administrator's progress report
Submitted on 18 Jan 2018
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Repayment History
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