T.H.E. EQUINE EDGE LTD

Company 09950721 Liquidation Liquidator appointed Private limited company
Company age
10 years

Company overview

Incorporation date
14 January 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 May 2026

    Resolutions for Winding-up

    Read the notice →
  2. 26 May 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 2 The Offices 53 King Street, Manchester, M2 4LQ

Industry classification (SIC codes)

10910

Officers & directors (10)

EDWARDS, Danny Ray

Director

Appointed: 18 March 2021

Active

FOGLI, Robert Maurisio

Director

Appointed: 14 January 2016

Active

FLETCHER, Kathryn Jane

Secretary

Appointed: 14 January 2016 • Resigned: 11 June 2018

CAWTHORN, Suzanne

Director

Appointed: 22 November 2018 • Resigned: 24 January 2022

DE HAAN, Jennifer Frances

Director

Appointed: 3 August 2020 • Resigned: 24 January 2022

EDWARDS, Danny Ray

Director

Appointed: 1 July 2016 • Resigned: 14 February 2019

EDWARDS, Danny Ray

Director

Appointed: 14 January 2016 • Resigned: 14 January 2016

FLETCHER, Kathryn Jane

Director

Appointed: 3 March 2016 • Resigned: 11 June 2018

SARANDON, Peter Alexander

Director

Appointed: 11 March 2019 • Resigned: 8 October 2020

WAILES, Andrew John Christopher

Director

Appointed: 23 June 2018 • Resigned: 29 November 2018

Recent filing history (42)

25 June 2026

Resolutions

Resolution • Form RESOLUTIONS

1 June 2026

Registered office address changed from Unit 1 Victoria Way Studlands Park Newmarket Suffolk CB8 7SH England to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 1 June 2026

Address • Form AD01

1 June 2026

Statement of affairs

Insolvency • Form LIQ02

19 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

12 April 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

12 March 2024

Confirmation statement made on 13 January 2024 with no updates

Confirmation statement • Form CS01

12 July 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

13 June 2023

Notification of Danny Ray Edwards as a person with significant control on 13 March 2023

Persons with significant control • Form PSC01

9 February 2023

Confirmation statement made on 13 January 2023 with no updates

Confirmation statement • Form CS01

21 September 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

16 February 2022

Confirmation statement made on 13 January 2022 with no updates

Confirmation statement • Form CS01

24 January 2022

Termination of appointment of Jennifer Frances De Haan as a director on 24 January 2022

Officers • Form TM01

24 January 2022

Termination of appointment of Suzanne Cawthorn as a director on 24 January 2022

Officers • Form TM01

Persons with significant control (3)

Mr Danny Ray Edwards

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 13 March 2023

Mr Danny Ray Edwards

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Robert Maurisio Fogli

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 May 2026

Practitioners:

John Paul Bell - Suite 2 The Offices 53 King Street

Toyah Marie Poole - Suite 2 The Offices 53 King Street

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 27 January 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No