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Home > England & Wales Companies > EDICS LEATHERHEAD LIMITED
Company Information for

EDICS LEATHERHEAD LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05840100
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Edics Leatherhead Ltd
EDICS LEATHERHEAD LIMITED was founded on 2006-06-07 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
EDICS LEATHERHEAD LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05840100
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 06:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDICS LEATHERHEAD LIMITED
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Company Officers of EDICS LEATHERHEAD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PAUL HOLLINGS
Company Secretary 2006-06-07
THOMAS PAUL HOLLINGS
Director 2006-06-07
NIGEL DUNCAN MCKEE
Director 2006-06-07
PETER CHARLES STOTT
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CETC (NOMINEES) LIMITED
Company Secretary 2006-06-07 2006-06-07
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2006-06-07 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PAUL HOLLINGS MEDICS GATEWAY LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2016-12-13
THOMAS PAUL HOLLINGS EDICS LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2017-09-16
THOMAS PAUL HOLLINGS MERLIN GP INFORMATION SERVICES LIMITED Company Secretary 1997-03-12 CURRENT 1997-03-12 Dissolved 2014-10-14
THOMAS PAUL HOLLINGS EQIPP HEALTHCARE LIMITED Director 2010-05-01 CURRENT 2010-01-26 Dissolved 2016-08-02
THOMAS PAUL HOLLINGS MEDLINC LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2014-08-09
THOMAS PAUL HOLLINGS MEDICS GATEWAY LIMITED Director 2007-02-28 CURRENT 2006-06-05 Dissolved 2016-12-13
THOMAS PAUL HOLLINGS EDICS LIMITED Director 2005-06-10 CURRENT 2004-10-28 Dissolved 2017-09-16
NIGEL DUNCAN MCKEE EQIPP HEALTHCARE LIMITED Director 2010-05-01 CURRENT 2010-01-26 Dissolved 2016-08-02
NIGEL DUNCAN MCKEE EDICS LIMITED Director 2004-10-28 CURRENT 2004-10-28 Dissolved 2017-09-16
PETER CHARLES STOTT GREAT APPLEFORD BARNS (IOW) RESIDENTS ASSOCIATION LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
PETER CHARLES STOTT EDICS LIMITED Director 2005-06-10 CURRENT 2004-10-28 Dissolved 2017-09-16
PETER CHARLES STOTT FRIENDS OF EPSOM DOWNS FAMILY CENTRE Director 2004-11-04 CURRENT 2004-11-04 Dissolved 2015-09-22

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
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-104.70DECLARATION OF SOLVENCY
2016-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-104.70DECLARATION OF SOLVENCY
2016-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-13AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 25500
2015-06-25AR0107/06/15 FULL LIST
2014-11-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 25500
2014-08-28AR0107/06/14 FULL LIST
2013-06-19AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013
2013-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013
2012-08-08SH0608/08/12 STATEMENT OF CAPITAL GBP 25500
2012-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-28AR0107/06/12 FULL LIST
2012-06-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-14AR0107/06/11 FULL LIST
2011-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-21SH0621/03/11 STATEMENT OF CAPITAL GBP 27000
2010-12-02SH0602/12/10 STATEMENT OF CAPITAL GBP 30000
2010-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-21RES01ADOPT ARTICLES 14/05/2010
2010-06-17RES13TERMS OF AGREEMENT AUTHORISED 24/03/2010
2010-06-17RES01ADOPT ARTICLES 24/03/2010
2010-06-11AR0107/06/10 FULL LIST
2010-01-11SH0118/12/09 STATEMENT OF CAPITAL GBP 28502.000
2010-01-11SH0105/01/10 STATEMENT OF CAPITAL GBP 31500
2009-12-09SH0103/12/09 STATEMENT OF CAPITAL GBP 29500
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-23169GBP IC 29000/28500 30/09/08 GBP SR 500@1=500
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-07-1288(2)RAD 25/06/07--------- £ SI 5999@1=5999 £ IC 23001/29000
2007-06-19363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-27225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
2007-03-2288(2)RAD 06/03/07--------- £ SI 23000@1=23000 £ IC 1/23001
2007-03-20123£ NC 1000/51000 06/03/07
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDICS LEATHERHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-06
Appointment of Liquidators2016-04-06
Notices to Creditors2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against EDICS LEATHERHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDICS LEATHERHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDICS LEATHERHEAD LIMITED

Intangible Assets
Patents
We have not found any records of EDICS LEATHERHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDICS LEATHERHEAD LIMITED
Trademarks
We have not found any records of EDICS LEATHERHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDICS LEATHERHEAD LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as EDICS LEATHERHEAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDICS LEATHERHEAD LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEDICS LEATHERHEAD LIMITEDEvent Date2016-03-31
At a General Meeting of the members of the above named Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 31 March 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Peter Kubik , (IP No. 9220) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company. For further details contact: Skevi Iacovou, Tel: 020 7216 4600
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDICS LEATHERHEAD LIMITEDEvent Date2016-03-31
Peter Kubik , (IP No. 9220) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Skevi Iacovou, Tel: 020 7216 4600
 
Initiating party Event TypeNotices to Creditors
Defending partyEDICS LEATHERHEAD LIMITEDEvent Date2016-03-31
We, Peter Kubik and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that we were appointed Joint Liquidators of the above named company on 31 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 22 April 2016 to prove their debts by sending to the undersigned Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Peter Kubik , (IP No. 9220) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Skevi Iacovou, Tel: 020 7216 4600
 
Initiating party Event TypeFinal Meetings
Defending partyPRIMEVALE LIMITEDEvent Date2009-07-02
In the Slough County Court case number 25 A Final Meeting of Creditors and Contributories of the above-named Company has been summoned under section 146 of the Insolvency Act 1986, for the purpose of receiving the final Liquidators report on the winding-up and determining whether the Liquidator should be granted his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 13 August 2009, at 10.00 am. A proxy form must be lodged with the Liquidator at Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, not later than 12.00 noon on the last business day before the Meeting to entitle you to vote by proxy at the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDICS LEATHERHEAD LIMITED 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 EDICS LEATHERHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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