EDDL LIMITED
Overview
| Company Name | EDDL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01187708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDDL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDDL LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDMUNDSON DISTRIBUTION LIMITED | Mar 23, 2009 | Mar 23, 2009 |
| MAXMOR TRUSTEES LIMITED | Mar 30, 1989 | Mar 30, 1989 |
| J. & T. ROBINSON GROUP LIMITED | May 17, 1985 | May 17, 1985 |
What are the latest accounts for EDDL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EDDL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDDL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed edmundson distribution LIMITED\certificate issued on 30/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Roger David Goddard on Feb 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Graham Elsegood on Feb 16, 2010 | 3 pages | CH03 | ||||||||||
Termination of appointment of Celia Brimelow as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Philip Graham Elsegood as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of EDDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 148285700001 | ||||||
| GODDARD, Roger David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 83553400001 | |||||
| MCNAIR, Douglas Talbot | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 855740001 | |||||
| BALME, Duncan Stewart | Secretary | 101 Portree Drive CW4 7JF Holmes Chapel Cheshire | British | 95316600001 | ||||||
| BRIMELOW, Celia Ann | Secretary | 68 South Drive Chorltonville M21 8FB Manchester | British | 93405500001 | ||||||
| COLEMAN, Stephen | Secretary | 16 Allandale Avenue N3 3PJ London | British | 438010002 | ||||||
| LAMBERT, Dennis Alfred | Secretary | 5 Tynron Grove Noctorum CH43 9WL Prenton Merseyside | British | 121983690001 | ||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| COLEMAN, Stephen | Director | 16 Allandale Avenue N3 3PJ London | United Kingdom | British | 438010002 | |||||
| DUTHIE, Peter James | Director | 110 Linnet Drive CM2 8AG Chelmsford | British | 32852480002 | ||||||
| HILL, Carl | Director | 76 The Dale PO7 5DE Waterlooville Hampshire | British | 63947050001 | ||||||
| HILL, Carl | Director | 76 The Dale PO7 5DE Waterlooville Hampshire | British | 63947050001 | ||||||
| MOSS, Robert Joseph | Director | Barley Barn CM6 3HS Little Dunmow Essex | British | 35741320001 | ||||||
| WINGATE, Robert | Director | 109 Aire Road LS22 7FJ Wetherby West Yorkshire | British | 56389500001 |
Does EDDL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0