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CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT
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EDSTONE NUMBER ONE LIMITED
Private limited with Share Capital
Company is dissolved
19 January 1993
74990 Non-trading company - Dormant
Available to 31 Dec 1999. Next accounts due by 30 Sep 2001
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR MICHAEL ARTHUR YOUENS | Director | ||
| MR MICHAEL ARTHUR YOUENS | Company Secretary | ||
| MR DAVID JOHN ROACHE | Director | ||
| MR JOHN DAVID SWORD | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Composite Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED | ||
| A Composite (Hong Kong Law Governed) Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED | ||
| A Composite (Singapore Law Governed) Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED | ||
| A Hong Kong Law Governed Supplemental Debenture Dated 24th August 1999 | Chase Manhattan International Limited(As Security Agent) | SATISFIED | ||
| A Singapore Law Governed Supplemental Debenture Dated 24th August 1999 | Chase Manhattan International Limited(As Security Agent) | SATISFIED | ||
| Debenture | National Westminster Bank PLC As Agent And Trustee For Itself And The Othersecured Parties (Asd | SATISFIED | ||
| Supplemental Debenture To Target Group Debenture | Chase Manhattan International Limited As Security Agent For And On Behalf Of The Financeparties | SATISFIED |
Key Financials
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| Cash |
| Net Worth |
| Total Current Liabilities |
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Frequently Asked Questions about EDSTONE NUMBER ONE LIMITED
Detailed answers about EDSTONE NUMBER ONE LIMITED, including incorporation, status, business activity, and accounts information.
When was EDSTONE NUMBER ONE LIMITED founded?
EDSTONE NUMBER ONE LIMITED was officially incorporated on 19 January 1993 and is registered under company number 02780903. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EDSTONE NUMBER ONE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EDSTONE NUMBER ONE LIMITED?
EDSTONE NUMBER ONE LIMITED's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EDSTONE NUMBER ONE LIMITED do?
EDSTONE NUMBER ONE LIMITED operates in the following sector: 74990 Non-trading company - Dormant . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EDSTONE NUMBER ONE LIMITED's registered address?
The registered office address of EDSTONE NUMBER ONE LIMITED is Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands, B3 2DT. This is the official address filed with Companies House for legal and statutory correspondence.
Is EDSTONE NUMBER ONE LIMITED financially stable?
Based on the latest accounts up to 31 Dec 1999, EDSTONE NUMBER ONE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2001. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.