co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED

EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06717453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED located?

    Registered Office Address
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Apr 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Richard Keith Roe on May 01, 2015

    		2 pagesCH01

    Registered office address changed from 340 Deansgate Manchester M3 4LY England to Toronto Square Toronto Street Leeds LS1 2HJ on Feb 24, 2015

    		1 pagesAD01

    Appointment of Mr John Ashton Humphrey as a secretary on Dec 17, 2014

    		2 pagesAP03

    Appointment of Mr Edward Klempka as a director on Dec 17, 2014

    		2 pagesAP01

    Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 340 Deansgate Manchester M3 4LY on Jan 09, 2015

    		1 pagesAD01

    Termination of appointment of Nigel Mcdonald as a director on Dec 17, 2014

    		1 pagesTM01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Registered office address changed from * Pennine House Russell Street Leeds LS1 5RN* on Jul 02, 2013

    		1 pagesAD01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, John Ashton
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Secretary
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		194101690001
    BOURLET, Jon
    Langton Cottage
    Seend Cleeve
    SN12 6PX Melksham
    Wiltshire
    		Director
    Langton Cottage
    Seend Cleeve
    SN12 6PX Melksham
    Wiltshire
    		United KingdomBritish115417430001
    KLEMPKA, Edward
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		EnglandBritish135345340001
    ROE, Richard Keith
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		EnglandBritish87245620002
    MCDONALD, Nigel
    Moor Croft
    Bradshaw Road, Honley
    HD9 6RJ Holmfirth
    		Director
    Moor Croft
    Bradshaw Road, Honley
    HD9 6RJ Holmfirth
    		EnglandBritish51984530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toronto Street
    LS1 2HJ Leeds
    Toronton Square
    England
    		Apr 06, 2016
    Toronto Street
    LS1 2HJ Leeds
    Toronton Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06528316
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0