EDNA (BAMFORD MILL) LIMITED

Overview

Company Name	EDNA (BAMFORD MILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03805567
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of EDNA (BAMFORD MILL) LIMITED?

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

Where is EDNA (BAMFORD MILL) LIMITED located?

Registered Office Address	82 Saltergate S40 1LG Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for EDNA (BAMFORD MILL) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for EDNA (BAMFORD MILL) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2019	Application to strike the company off the register	3 pages	DS01

Oct 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2019	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jun 12, 2019	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Total exemption full accounts made up to Jun 30, 2016	6 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	CS01

Feb 04, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

Jul 13, 2015	Annual return made up to Jul 12, 2015 no member list	3 pages	AR01

Mar 31, 2015	Total exemption small company accounts made up to Jun 30, 2014	6 pages	AA

Aug 01, 2014	Registered office address changed from 4 Royal Court Basil Close Chesterfield Derbyshire S41 7SL to 82 Saltergate Chesterfield Derbyshire S40 1LG on Aug 01, 2014	1 pages	AD01

Jul 14, 2014	Annual return made up to Jul 12, 2014 no member list	3 pages	AR01

Mar 18, 2014	Total exemption small company accounts made up to Jun 30, 2013	6 pages	AA

Aug 28, 2013	Annual return made up to Jul 12, 2013 no member list	3 pages	AR01

Mar 27, 2013	Total exemption small company accounts made up to Jun 30, 2012	6 pages	AA

Jul 13, 2012	Annual return made up to Jul 12, 2012 no member list	3 pages	AR01

Mar 06, 2012	Total exemption small company accounts made up to Jun 30, 2011	4 pages	AA

Jul 13, 2011	Annual return made up to Jul 12, 2011 no member list	3 pages	AR01

Mar 30, 2011	Total exemption small company accounts made up to Jun 30, 2010	5 pages	AA

Aug 25, 2010	Annual return made up to Jul 12, 2010 no member list	3 pages	AR01

View All Filings

Who are the officers of EDNA (BAMFORD MILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILL, Caroline Anne The Clough S33 0AN Bamford Clough Cottage Hope Valley	Aug 03, 2009		Director	The Clough S33 0AN Bamford Clough Cottage Hope Valley	United Kingdom	British	1965-9	Teaching Assistant	151199350001
PILL, Simon John Charles The Clough S33 0AN Bamford Clough Cottage Hope Valley	Aug 03, 2009		Director	The Clough S33 0AN Bamford Clough Cottage Hope Valley	United Kingdom	British	1958-3	Director	85340900001
BALDRY, Joy Elizabeth Bedrock Talisman Close RG45 6JE Crowthorne Berkshire	Jul 01, 2006	Aug 03, 2009	Secretary	Bedrock Talisman Close RG45 6JE Crowthorne Berkshire		British			111434900001
CARRON, Kevin 25 Saint Margarets View LS8 1RX Leeds West Yorkshire	Jul 12, 1999	Jul 07, 2000	Secretary	25 Saint Margarets View LS8 1RX Leeds West Yorkshire		Irish		Regional General Manager	64973610002
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Feb 18, 2005	Jul 01, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British			21957820002
SEYMOUR, Stuart Leslie 44 Reigate Road East Ewell KT17 1PX Epsom Surrey	Jul 07, 2000	Feb 18, 2005	Secretary	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British		Director	46760780001
CARRON, Kevin 25 Saint Margarets View LS8 1RX Leeds West Yorkshire	Jul 12, 1999	Jul 07, 2000	Director	25 Saint Margarets View LS8 1RX Leeds West Yorkshire		Irish	1965-11	Regional General Manager	64973610002
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Dec 21, 2007	Aug 03, 2009	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	Director	10758310003
JOYCE, Ian Robert Meadow Bank Downham Road Chatburn BB7 4AU Clitheroe Lancashire	Jul 12, 1999	Feb 22, 2001	Director	Meadow Bank Downham Road Chatburn BB7 4AU Clitheroe Lancashire	United Kingdom	British	1944-4	Company Director	104330770001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jul 01, 2006	Dec 21, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	Company Secretary	21957820002
MARTIN, Alan Christopher 68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	Jan 01, 2009	Aug 03, 2009	Director	68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	United Kingdom	British	1966-2	Chartered Accountant	89694100002
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Jul 07, 2000	Jul 01, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	Director	20961750001
SEYMOUR, Stuart Leslie 44 Reigate Road East Ewell KT17 1PX Epsom Surrey	Feb 22, 2001	Feb 18, 2005	Director	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British	1946-8	Compnay Secretary	46760780001
WALLWORK, Paul Anthony Hewitt Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Jul 01, 2006	Dec 31, 2008	Director	Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1962-10	Company Director	113014520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDNA (BAMFORD MILL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carole Pill The Clough Bamford S33 0AN Hope Valley Clough Cottage Derbyshire United Kingdom	Apr 06, 2016	The Clough Bamford S33 0AN Hope Valley Clough Cottage Derbyshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Simon John Pill The Clough Bamford S33 0AN Hope Valley Clough Cottage Derbyshire England	Apr 06, 2016	The Clough Bamford S33 0AN Hope Valley Clough Cottage Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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