EDINCARE DRAINS LIMITED

EDINCARE DRAINS LIMITED

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

    Company NameEDINCARE DRAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11983491
    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 EDINCARE DRAINS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is EDINCARE DRAINS LIMITED located?

    Registered Office Address
    52 High Street
    HA5 5PW Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINCARE DRAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EDINCARE DRAINS 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

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Termination of appointment of Andrew Simpkins as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of EDINCARE DRAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Richard Anthony
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    Director
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    United KingdomBritish229861220001
    DAVIES, Andrew Paul
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    Director
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    EnglandBritish97454450004
    SIMPKINS, Andrew
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    Director
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    United KingdomBritish258247460001

    Who are the persons with significant control of EDINCARE DRAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Davies
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    May 08, 2019
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Collis
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    May 08, 2019
    HA5 5PW Pinner
    52 High Street
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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