AEDL LIMITED

AEDL LIMITED

Overview

Company Name	AEDL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03460011
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1997
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of AEDL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AEDL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of AEDL LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE ELECTRICAL DISTRIBUTORS LIMITED	Dec 12, 1997	Dec 12, 1997
EMBERSPARK LIMITED	Nov 04, 1997	Nov 04, 1997

What are the latest accounts for AEDL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for AEDL LIMITED?

Annual Return

Last Annual Return	Nov 04, 2014

What are the latest filings for AEDL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4.71

Jun 11, 2015

Registered office address changed from Edmundson House P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

AD01

Jun 09, 2015

Declaration of solvency

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

600

Jun 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed advance electrical distributors LIMITED\certificate issued on 17/03/15

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Nov 05, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 4,902,603	SH01

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Nov 07, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 4,902,603	SH01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Nov 06, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

AA

Nov 04, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

AR01

May 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Nov 17, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Mar 03, 2010

Director's details changed for Roger David Goddard on Feb 16, 2010

CH01

Feb 24, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

CH01

Feb 24, 2010

Secretary's details changed for Philip Graham Elsegood on Feb 16, 2010

CH03

Dec 15, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

AR01

Sep 23, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Dec 19, 2008

legacy

363a

Aug 06, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Nov 22, 2007

legacy

363s

View All Filings

Who are the officers of AEDL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No 1 Hampshire	Dec 12, 1997		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire			British			22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 2002		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire		United Kingdom	British	1953-11	Chartered Accountant	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No 1 Hampshire	Dec 12, 1997		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire		United Kingdom	British	1947-8	Managing Director	855740001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 04, 1997	Dec 12, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Dec 12, 1997	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		England	British	1938-3	Financial Director	855730001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 04, 1997	Dec 12, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Does AEDL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

View Detailed Information on Insolvency Cases

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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