Engineering Design Fabrication Limited

Company Name	Engineering Design Fabrication Limited
Company Status	Dissolved
Company Number	03186925
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	21 September 2017 (6 years, 7 months ago)
Previous Name	EDF Buckingham Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs Susan Ann Lockett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 12 months (closed 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6JN

Director Name	Mr George Arthur Lockett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1996(8 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (closed 21 September 2017)
Role	Steel Fabricator
Country of Residence	United Kingdom
Correspondence Address	89 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6JN

Secretary Name	Mrs Susan Ann Lockett
Nationality	British
Status	Closed
Appointed	16 March 1998(1 year, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6JN

Director Name	Stephanie Alison Fitzpatrick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Harrow Road Leighton Buzzard Bedfordshire LU7 8UF

Secretary Name	Ian George Bundock
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 St. Nicholas Close Cublington Leighton Buzzard Bedfordshire LU7 0NB

Secretary Name	Carl Lockett
Nationality	British
Status	Resigned
Appointed	29 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	5 Printers Way Dunstable Bedfordshire LU6 2UT

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£698,728
Gross Profit	£204,297
Net Worth	£4,200
Cash	£3,072
Current Liabilities	£226,071

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 September 2017	Final Gazette dissolved following liquidation (1 page)
21 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 June 2016	Liquidators' statement of receipts and payments to 3 April 2016 (11 pages)
11 May 2016	Satisfaction of charge 1 in full (1 page)
30 June 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 (2 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (11 pages)
6 June 2014	Liquidators' statement of receipts and payments to 3 April 2014 (11 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (11 pages)
25 September 2013	Notice of completion of voluntary arrangement (13 pages)
17 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2013	Statement of affairs with form 4.19 (12 pages)
17 April 2013	Appointment of a voluntary liquidator (1 page)
12 March 2013	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 12 March 2013 (2 pages)
28 September 2012	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 2 (5 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 April 2010	Director's details changed for Mr George Arthur Lockett on 17 April 2010 (2 pages)
20 April 2010	Director's details changed for Susan Ann Lockett on 17 April 2010 (2 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 17/04/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2007	Return made up to 17/04/07; full list of members (7 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
22 April 2005	Registered office changed on 22/04/05 from: unit 9B wingbury business village, upper wingbury farm wingrave, aylesbury buckinghamshire HP22 4LW (1 page)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
30 September 2004	Return made up to 17/04/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
14 July 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 17/04/02; full list of members (7 pages)
3 August 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
7 June 2001	Return made up to 17/04/01; full list of members (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: liscombe park soulbury buckinghamshire LU7 0JL (1 page)
1 September 2000	Full accounts made up to 30 June 2000 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
21 July 2000	Return made up to 17/04/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 September 1998 (14 pages)
20 April 1999	Return made up to 17/04/99; full list of members (6 pages)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
17 February 1998	Full accounts made up to 30 September 1997 (12 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Return made up to 17/04/97; full list of members (6 pages)
30 January 1997	New director appointed (2 pages)
8 November 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
30 October 1996	Company name changed edf buckingham LIMITED\certificate issued on 31/10/96 (3 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
6 August 1996	Registered office changed on 06/08/96 from: liscombe park soulbury buckinghamshire LU7 0JL (1 page)
17 April 1996	Incorporation (17 pages)

Engineering Design Fabrication Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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