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EAD COMPETITIONS LIMITED

EAD COMPETITIONS LIMITED

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

    • Overview

    Company NameEAD COMPETITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13341051
    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 EAD COMPETITIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is EAD COMPETITIONS LIMITED located?

    Registered Office Address
    11 Bower Close Bower Close
    ME16 8BD Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAD COMPETITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EAD COMPETITIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025

    What are the latest filings for EAD COMPETITIONS 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

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5, Penllyne Way Vale Business Park Llandow Cowbridge CF71 7PF Wales to 11 Bower Close Bower Close Maidstone ME16 8BD on Mar 14, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Richard Mathoni Lush as a director on Aug 30, 2024

    		2 pagesAP01

    Registered office address changed from 6 Fairview Drive Medomsley Consett Co Durham DH8 6QX England to Unit 5, Penllyne Way Vale Business Park Llandow Cowbridge CF71 7PF on Aug 30, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to 6 Fairview Drive Medomsley Consett Co Durham DH8 6QX on Oct 25, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

    Change of details for Mr David Edgar as a person with significant control on Nov 18, 2022

    		2 pagesPSC04

    Cessation of Simon Dowson as a person with significant control on Nov 18, 2022

    		1 pagesPSC07

    Cessation of Andrew Barnes as a person with significant control on Nov 18, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Barnes as a director on Nov 18, 2022

    		1 pagesTM01

    Termination of appointment of Simon Peter Dowson as a director on Nov 18, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Notification of David Edgar as a person with significant control on Jun 08, 2022

    		2 pagesPSC01

    Appointment of Mr David Edgar as a director on Jun 08, 2022

    		2 pagesAP01

    Notification of Andrew Barnes as a person with significant control on Jun 08, 2022

    		2 pagesPSC01

    Notification of Simon Dowson as a person with significant control on Jun 08, 2022

    		2 pagesPSC01

    Cessation of Emily Victoria Tyler as a person with significant control on Jun 08, 2022

    		1 pagesPSC07

    Cessation of David William Thompson as a person with significant control on Jun 08, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of EAD COMPETITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, David
    Bower Close
    ME16 8BD Maidstone
    11 Bower Close
    England
    		Director
    Bower Close
    ME16 8BD Maidstone
    11 Bower Close
    England
    		EnglandBritish194456470001
    LUSH, Richard Mathoni
    Bower Close
    ME16 8BD Maidstone
    11
    England
    		Director
    Bower Close
    ME16 8BD Maidstone
    11
    England
    		United KingdomBritish182230380001
    BARNES, Andrew
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		EnglandBritish297152960001
    DOWSON, Simon Peter
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		EnglandBritish97140690033
    THOMPSON, David William
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		EnglandBritish217021110001
    TYLER, Emily Victoria
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		EnglandBritish248058100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAD COMPETITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Jun 08, 2022
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Yes
    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.
    Mr Andrew Barnes
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Jun 08, 2022
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Yes
    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.
    Mr David Edgar
    Bower Close
    ME16 8BD Maidstone
    11 Bower Close
    England
    		Jun 08, 2022
    Bower Close
    ME16 8BD Maidstone
    11 Bower Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Emily Victoria Tyler
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Apr 16, 2021
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Thompson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Apr 16, 2021
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Yes
    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.
    • 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.
    • license: CC0