EDENBRIDGE MILLS LIMITED

Overview

Company Name	EDENBRIDGE MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02902323
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of EDENBRIDGE MILLS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDENBRIDGE MILLS LIMITED located?

Registered Office Address	Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of EDENBRIDGE MILLS LIMITED?

Previous Company Names
Company Name	From	Until
CWV GROUP LIMITED	Aug 17, 2004	Aug 17, 2004
CWV HOLDINGS LIMITED	Feb 28, 2003	Feb 28, 2003
GLEADWAY LIMITED	Jul 01, 2002	Jul 01, 2002

What are the latest accounts for EDENBRIDGE MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for EDENBRIDGE MILLS LIMITED?

Annual Return

Last Annual Return	Feb 24, 2015

What are the latest filings for EDENBRIDGE MILLS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Mar 09, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 50,000	SH01

Mar 09, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jan 07, 2015

Full accounts made up to Mar 31, 2014

10 pages

Mar 10, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 50,000	SH01

Mar 05, 2014

Miscellaneous

Section 519

4 pages

MISC

Jan 21, 2014

Auditor's resignation

1 pages

AUD

Dec 18, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

11 pages

Mar 04, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

4 pages

AR01

Sep 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 03, 2012

Statement of capital following an allotment of shares on Aug 13, 2012

Capital: GBP 50,101

5 pages

SH01

Sep 03, 2012

Cancellation of shares. Statement of capital on Sep 03, 2012

Capital: GBP 50,001

5 pages

SH06

Sep 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 03, 2012

Purchase of own shares.

3 pages

SH03

Jun 06, 2012

Full accounts made up to Dec 31, 2011

11 pages

Mar 05, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

4 pages

AR01

Aug 09, 2011

Full accounts made up to Dec 31, 2010

12 pages

Mar 16, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

4 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 18, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

4 pages

AR01

Mar 18, 2010

Director's details changed for Mr Mark Lorimer Widders on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for John Clement Kay on Mar 18, 2010

2 pages

CH01

View All Filings

Who are the officers of EDENBRIDGE MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIDDERS, Mark Lorimer Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire	Jul 26, 2005		Secretary	Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire		British			2272770002
KAY, John Clement Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire	Oct 06, 2001		Director	Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire	England	British	1953-1	Accountant	27891540001
WIDDERS, Mark Lorimer Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire	Nov 11, 2002		Director	Gleadhill House Dawbers Lane, Euxton PR7 6EA Chorley Lancashire	England	British	1960-8	Director	2272770002
ASHURST, Julie Marie Sudell House Whalley Road, Wilpshire BB1 9LN Blackburn Lancashire	Feb 27, 1997	Jul 01, 1997	Secretary	Sudell House Whalley Road, Wilpshire BB1 9LN Blackburn Lancashire		British		Accountant	67102080001
BLACKWELL, Pamela 1 Holker Street BB3 2BY Darwen Lancashire	Feb 24, 1994	Feb 27, 1997	Secretary	1 Holker Street BB3 2BY Darwen Lancashire		British			34771190001
CROOK, Joan Sandra 147 Chorley Road Walton Le Dale PR5 4JR Preston	Feb 24, 1994	Feb 24, 1994	Secretary	147 Chorley Road Walton Le Dale PR5 4JR Preston		British		Company Secretary	33189770001
LIVESEY, Frederick Joseph 86d Whitley Crescent WN1 2PP Wigan Lancashire	Feb 16, 1998	Jul 01, 1999	Secretary	86d Whitley Crescent WN1 2PP Wigan Lancashire		British		Accountant	32145610003
PENROSE, Stephen James 98 Cop Lane Penwortham PR1 0UR Preston Lancashire	Jul 01, 1997	Feb 16, 1998	Secretary	98 Cop Lane Penwortham PR1 0UR Preston Lancashire		British			44560860001
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Jul 01, 1999	Jul 26, 2005	Secretary	3 Brookside Euxton PR7 6HR Chorley Lancashire		British		Solicitor	49315020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1994	Feb 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HEMMINGS, Trevor James Retraite De La Mielle La Route De La Haule JERSEY St Brelades Je2 Channel Islands	Jul 01, 1999	Oct 07, 2002	Director	Retraite De La Mielle La Route De La Haule JERSEY St Brelades Je2 Channel Islands	United Kingdom	British	1935-6	Company Director	65090920001
HENNESSY, Michael John Windsor Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire	Jul 01, 1999	Sep 07, 2001	Director	Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire		British	1943-9	Company Director	34175020002
KILBY, Eric Melvyn Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire	Oct 07, 2002	Nov 24, 2005	Director	Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire		British	1944-7	Director	165870003
LIVESEY, Frederick Joseph 86d Whitley Crescent WN1 2PP Wigan Lancashire	Feb 16, 1998	Jul 01, 1999	Director	86d Whitley Crescent WN1 2PP Wigan Lancashire		British	1942-7	Accountant	32145610003
PENROSE, Antony John 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	Feb 24, 1994	Feb 16, 1998	Director	1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	England	British	1936-6	Chartered Accountants	4999270001
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Jul 01, 1999	Jul 26, 2005	Director	3 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1964-10	Solicitor	49315020001

View Detailed Information on Officers and People with Significant Control

Does EDENBRIDGE MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 1999 Delivered On Jul 15, 1999	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 Governor and Company of the Bank of Scotland
	Transactions Jul 15, 1999Registration of a charge (395) Mar 09, 2015Satisfaction of a charge (MR04)

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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