EDACED 1 LIMITED

Overview

Company Name	EDACED 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02445588
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1989
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDACED 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDACED 1 LIMITED located?

Registered Office Address	Findel House Gregory Street SK14 4HR Hyde Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDACED 1 LIMITED?

Previous Company Names
Company Name	From	Until
FINDEL EDUCATION GROUP LIMITED	Sep 03, 2001	Sep 03, 2001
NOVARA PLC	Oct 07, 1997	Oct 07, 1997
NOTTINGHAM GROUP HOLDINGS PLC	Jul 22, 1991	Jul 22, 1991
NOTTINGHAM GROUP LIMITED	Feb 28, 1991	Feb 28, 1991
LOREGEM LIMITED	Nov 22, 1989	Nov 22, 1989

What are the latest accounts for EDACED 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2020

What are the latest filings for EDACED 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2021

Application to strike the company off the register

1 pages

DS01

Dec 17, 2021

Statement of capital on Dec 17, 2021

Capital: GBP 1

3 pages

SH19

Dec 17, 2021

legacy

1 pages

SH20

Dec 17, 2021

legacy

1 pages

CAP-SS

Dec 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 16/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2021

Statement of capital following an allotment of shares on Dec 16, 2021

Capital: GBP 28,040,270.3

3 pages

SH01

Dec 15, 2021

Satisfaction of charge 024455880010 in full

1 pages

MR04

Dec 15, 2021

Satisfaction of charge 024455880009 in full

1 pages

MR04

Aug 17, 2021

Confirmation statement made on May 11, 2021 with no updates

3 pages

CS01

May 24, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 24, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2021	RES15

May 20, 2021

Termination of appointment of Mark Ashcroft as a secretary on Apr 16, 2021

1 pages

TM02

May 20, 2021

Termination of appointment of Stuart Murdoch Caldwell as a director on Apr 16, 2021

1 pages

TM01

May 20, 2021

Termination of appointment of Mark Ashcroft as a director on Apr 16, 2021

1 pages

TM01

May 20, 2021

Appointment of Mr Mark Whittaker as a director on Apr 16, 2021

2 pages

AP01

May 20, 2021

Appointment of Mr Martin David Jones as a director on Apr 16, 2021

2 pages

AP01

May 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 14, 2021

Memorandum and Articles of Association

19 pages

May 14, 2021

Appointment of Mr Chris David Mahady as a director on Apr 16, 2021

2 pages

AP01

May 14, 2021

Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on May 14, 2021

1 pages

AD01

Apr 22, 2021

Registration of charge 024455880010, created on Apr 16, 2021

57 pages

MR01

Apr 19, 2021

Registration of charge 024455880009, created on Apr 16, 2021

44 pages

MR01

Apr 06, 2021

Accounts for a dormant company made up to Mar 27, 2020

2 pages

View All Filings

Who are the officers of EDACED 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Martin David Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	Apr 16, 2021		Director	Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	England	British	1967-5	202929240001
MAHADY, Chris David Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	Apr 16, 2021		Director	Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	United Kingdom	British	1967-8	283179270001
WHITTAKER, Mark Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	Apr 16, 2021		Director	Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	England	British	1967-7	90423740002
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Apr 16, 2021	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom				165368190001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4HR Hyde 2 Cheshire England	Jun 07, 2001	Dec 15, 2011	Secretary	Gregory Street SK14 4HR Hyde 2 Cheshire England		British		14333000007
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Sep 01, 2000	Jun 07, 2001	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British		78151560001
FRENCH, Richard Stephen 14 Waterside Close Gamston NG2 6QA Nottingham		Oct 08, 1997	Secretary	14 Waterside Close Gamston NG2 6QA Nottingham		British		34457710002
PIGGOTT, Richard Courtney Church House Crown Street Harbury CV33 9HE Leamington Spa Warwickshire	Oct 08, 1997	Sep 01, 2000	Secretary	Church House Crown Street Harbury CV33 9HE Leamington Spa Warwickshire		British		112085820001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire	Sep 21, 1994	May 30, 2001	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	9261020001
ASHCROFT, Mark Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	Apr 06, 2017	Apr 16, 2021	Director	Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	United Kingdom	British	1957-5	113691350001
BEARD, Michael Charles 2 Selby Road West Bridgford NG2 7BL Nottingham Nottinghamshire		May 16, 1996	Director	2 Selby Road West Bridgford NG2 7BL Nottingham Nottinghamshire		British	1951-1	75976340001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4HR Hyde 2 Cheshire England	Jun 29, 2001	Aug 12, 2013	Director	Gregory Street SK14 4HR Hyde 2 Cheshire England	United Kingdom	British	1943-12	14333000007
CALDWELL, Stuart Murdoch Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	Apr 06, 2017	Apr 16, 2021	Director	Gregory Street SK14 4HR Hyde Findel House Cheshire United Kingdom	United Kingdom	British	1972-1	229000880001
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	May 30, 2001	Apr 01, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	143093130001
CLEMONS, George Richard Henry Forton House Saltergate Lane Bamford S30 2BE Sheffield South Yorkshire		Dec 31, 1996	Director	Forton House Saltergate Lane Bamford S30 2BE Sheffield South Yorkshire		British	1938-3	2150270001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Feb 01, 2000	Aug 31, 2001	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	78151560001
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	Sep 30, 2005	Oct 02, 2007	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	153319990001
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	May 30, 2001	May 30, 2002	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	153319990001
FRENCH, Richard Stephen 14 Waterside Close Gamston NG2 6QA Nottingham	Apr 30, 1993	Feb 01, 2000	Director	14 Waterside Close Gamston NG2 6QA Nottingham		British	1950-12	34457710002
HANKINSON, David Roger Lindon The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire	Feb 21, 1994	May 30, 2001	Director	The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire		British	1939-5	34175410001
HINTON, Christopher David Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom	Apr 03, 2009	Aug 31, 2010	Director	Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom	United Kingdom	British	1960-8	139683950001
ISHERWOOD, Philip John Redwood House Main Street NG13 9AL Aslockton Nottinghamshire	May 30, 2001	May 30, 2002	Director	Redwood House Main Street NG13 9AL Aslockton Nottinghamshire	United Kingdom	British	1952-12	151529750001
ISHERWOOD, Philip John Redwood House Main Street NG13 9AL Aslockton Nottinghamshire		Mar 31, 1999	Director	Redwood House Main Street NG13 9AL Aslockton Nottinghamshire	United Kingdom	British	1952-12	151529750001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	May 30, 2001	Jul 31, 2007	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	May 11, 2006	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	Oct 08, 1997	May 30, 2001	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	12834990001
KOWALSKI, Timothy John Gregory Street SK14 4HR Hyde 2 Cheshire England	Aug 02, 2010	Apr 05, 2017	Director	Gregory Street SK14 4HR Hyde 2 Cheshire England	Uk	British	1958-12	153335190003
KUIPER, Hein The Old Vicarage Grange Close, Ticknall DE73 1LF Derby Derbyshire	Jul 05, 1999	Mar 16, 2001	Director	The Old Vicarage Grange Close, Ticknall DE73 1LF Derby Derbyshire		British	1965-3	65413550001
LINNEY, David Lyndene Cottage Sytchampton DY13 9TA Stourport On Severn Worcestershire	Oct 08, 1997	Dec 08, 1998	Director	Lyndene Cottage Sytchampton DY13 9TA Stourport On Severn Worcestershire		British	1943-11	14695590001
MACADAM, Colin Alexander, Dr 32 Swan Way Church Crookham GU51 5TT Fleet Hampshire	Mar 11, 1997	Jun 20, 2000	Director	32 Swan Way Church Crookham GU51 5TT Fleet Hampshire		British	1958-4	110881650001
MACEY, David Charles Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	Oct 08, 1997	Aug 31, 2001	Director	Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	England	British	1943-8	91745430001
MANSFIELD, David 123 Kimberley Road Nuthall NG16 1DD Nottingham Nottinghamshire		Oct 08, 1997	Director	123 Kimberley Road Nuthall NG16 1DD Nottingham Nottinghamshire		British	1941-10	1550910001
MAUDSLEY, Philip Binns Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Sep 30, 2005	Mar 26, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	15967010001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Oct 08, 1997	May 25, 2000	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	14695610001
PURNELL, David Glyn 22 Ton Lane Lowdham NG14 7AR Nottingham Nottinghamshire		Jul 11, 1995	Director	22 Ton Lane Lowdham NG14 7AR Nottingham Nottinghamshire		British	1934-7	1540130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDACED 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Findel Education Limited

Apr 06, 2016

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01135827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EDACED 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2021 Delivered On Apr 22, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Studio Retail Group PLC (As Lender)
	Transactions Apr 22, 2021Registration of a charge (MR01) Dec 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2021 Delivered On Apr 19, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Apr 19, 2021Registration of a charge (MR01) Dec 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01) Jan 04, 2016Satisfaction of a charge (MR04)
A security agreement	Created On Jul 24, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 2009Registration of a charge (395) Aug 10, 2009 Jan 04, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 10, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2000Registration of a charge (395) Nov 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 2000Registration of a charge (395) Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 15, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture registered pursuant to a statutory declaration. Dated 8-3-90	Created On Dec 29, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent for all other lenders under the terms of a mezzanine loan agreement dated 29-12-89 on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Jan 08, 1990Registration of a charge Aug 14, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 1990Registration of a charge Mar 11, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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