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EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED

EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED

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

    • Overview

    Company NameEDDISONS COMMERCIAL (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06807434
    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 (MIDDLE EAST) LIMITED?

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

    Where is EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED located?

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

    What are the latest accounts for EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EDDISONS COMMERCIAL (MIDDLE EAST) 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

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

    		1 pagesAD03

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

    		2 pagesCH01

    Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

    		1 pagesAD02

    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 Edward Klempka as a director on Dec 17, 2014

    		2 pagesAP01

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

    		2 pagesAP03

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

    		1 pagesTM01

    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

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

    		5 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • 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 West Yorkshire LS1 5RN United Kingdom* on Jul 02, 2013

    		1 pagesAD01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of EDDISONS COMMERCIAL (MIDDLE EAST) 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
    		194108630001
    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
    LUPFAW SECRETARIAL LIMITED
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    First Floor
    West Yorkshire
    		Secretary
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    First Floor
    West Yorkshire
    		136047460001
    EMSLEY, Kevin Harry
    5 Heathfield
    LS16 6AQ Leeds
    West Yorkshire
    		Director
    5 Heathfield
    LS16 6AQ Leeds
    West Yorkshire
    		EnglandBritish52887980003
    MCDONALD, Nigel
    Deansgate
    M3 4LY Manchester
    340
    England
    		Director
    Deansgate
    M3 4LY Manchester
    340
    England
    		EnglandBritish51984530002
    LUPFAW FORMATIONS LIMITED
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    First Floor
    West Yorkshire
    		Director
    Yorkshire House
    East Parade
    LS1 5BD Leeds
    First Floor
    West Yorkshire
    		136047470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Apr 06, 2016
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06528316
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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