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Company Information for

EDAMY LTD

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
03974454
Private Limited Company
Liquidation

Company Overview

About Edamy Ltd
EDAMY LTD was founded on 2000-04-17 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Edamy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDAMY LTD
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 03974454
Company ID Number 03974454
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 17/04/2013
Return next due 15/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:47:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDAMY LTD

Company Officers of EDAMY LTD

Current Directors
Officer Role Date Appointed
CARL JOHN PARSONS
Director 2000-04-17
PHILIPPA PARSONS
Company Secretary 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VICTOR PARSONS
Company Secretary 2000-04-17 2001-11-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-04-17 2000-04-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-04-17 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHN PARSONS CARL PARSONS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2014-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 3 BERRYSTEAD CASTOR PETERBOROUGH PE5 7DJ UNITED KINGDOM
2013-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-284.70DECLARATION OF SOLVENCY
2013-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0117/04/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0117/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN PARSONS / 17/04/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA PARSONS / 17/04/2012
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 124 COUNTY ROAD HAMPTON VALE PETERBOROUGH PE7 8ET
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0117/04/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0117/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN PARSONS / 17/04/2010
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GREEN / 09/05/2008
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 9 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: MCDONALDS RESTAURANTS LTD BRETTON WAY, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8DE
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-05-11363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-06288cSECRETARY'S PARTICULARS CHANGED
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-07288bSECRETARY RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-06-2588(2)RAD 17/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2000-07-31225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-05-05288bSECRETARY RESIGNED
2000-05-05288bDIRECTOR RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to EDAMY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDAMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDAMY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Intangible Assets
Patents
We have not found any records of EDAMY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDAMY LTD
Trademarks
We have not found any records of EDAMY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDAMY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as EDAMY LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where EDAMY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDAMY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDAMY LTD any grants or awards.
Ownership
    We could not find any group structure information
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