Active - Proposal to Strike off
Company Information for EDACED 1 LIMITED
FINDEL HOUSE, GREGORY STREET, HYDE, CHESHIRE, SK14 4HR,
|
Company Registration Number
02445588 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| EDACED 1 LIMITED | ||
| Legal Registered Office | ||
| FINDEL HOUSE GREGORY STREET HYDE CHESHIRE SK14 4HR Other companies in SK14 | ||
| Previous Names | ||
|
| Company Number | 02445588 | |
|---|---|---|
| Company ID Number | 02445588 | |
| Date formed | 1989-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 27/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-08-11 18:04:10 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MARK ASHCROFT |
||
MARK ASHCROFT |
||
STUART MURDOCH CALDWELL |
||
PHILIP BINNS MAUDSLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN KOWALSKI |
Director | ||
ROGER WILLIAM JOHN SIDDLE |
Director | ||
IVAN JOSEPH BOLTON |
Director | ||
IVAN JOSEPH BOLTON |
Company Secretary | ||
CHRISTOPHER DAVID HINTON |
Director | ||
KEITH CHAPMAN |
Director | ||
PATRICK EDMUND JOLLY |
Director | ||
DAVID BRIAN DUTTON |
Director | ||
DAVID ANTHONY JOHNSON |
Director | ||
DAVID BRIAN DUTTON |
Director | ||
PHILIP JOHN ISHERWOOD |
Director | ||
MARK NICHOLAS SEEKINS |
Director | ||
SIMON GERALD DIGHTON |
Director | ||
DAVID CHARLES MACEY |
Director | ||
SIMON GERALD DIGHTON |
Company Secretary | ||
KEITH ACKROYD |
Director | ||
DAVID ROGER LINDON HANKINSON |
Director | ||
ROBERT JORDAN |
Director | ||
HEIN KUIPER |
Director | ||
ANDREW HENRY SIMON |
Director | ||
RICHARD COURTNEY PIGGOTT |
Company Secretary | ||
COLIN ALEXANDER MACADAM |
Director | ||
DAVID KEITH NEWCOMBE |
Director | ||
RICHARD STEPHEN FRENCH |
Director | ||
PHILIP JOHN ISHERWOOD |
Director | ||
DAVID LINNEY |
Director | ||
RICHARD STEPHEN FRENCH |
Company Secretary | ||
DAVID MANSFIELD |
Director | ||
GEORGE RICHARD HENRY CLEMONS |
Director | ||
MICHAEL CHARLES BEARD |
Director | ||
DAVID GLYN PURNELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2017-04-06 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2017-04-06 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1962-03-16 | Active | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2017-04-06 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2017-04-06 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| STUDIO HEALTHCARE LIMITED | Director | 2017-04-06 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2017-04-06 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2017-04-06 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2017-04-06 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2017-04-06 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2017-04-06 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| HAMSARD 3278 LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2017-04-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO RETAIL TRADING LIMITED | Director | 2017-04-06 | CURRENT | 2000-05-16 | Active | |
| EXPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| EDACED 3 LIMITED | Director | 2017-04-06 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2017-04-06 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2017-04-06 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2017-04-06 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2017-04-06 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2017-04-06 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| NATURAL REFLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE4FREE LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| ACE ONLINE RETAIL LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2017-04-06 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2017-04-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2017-04-06 | CURRENT | 1990-10-30 | Active | |
| PROTUS PLASTICS LIMITED | Director | 2017-04-06 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2017-04-06 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2017-04-06 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2017-04-06 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2017-04-06 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2017-04-06 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2017-04-06 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2017-04-06 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2017-04-06 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2017-04-06 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2017-04-06 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2017-04-06 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2017-04-06 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2017-04-06 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2017-04-06 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| TCC1 LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2017-04-06 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2017-04-06 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1962-03-16 | Active | |
| STUDIO RETAIL GROUP PLC | Director | 2017-07-13 | CURRENT | 1955-05-11 | Liquidation | |
| EDACED 6 LIMITED | Director | 2017-04-06 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2017-04-06 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2017-04-06 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1962-03-16 | Active | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2017-04-06 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2017-04-06 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| FINDEL EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1973-09-24 | Active | |
| STUDIO HEALTHCARE LIMITED | Director | 2017-04-06 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2017-04-06 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2017-04-06 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2017-04-06 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2017-04-06 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2017-04-06 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| HAMSARD 3278 LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2017-04-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO RETAIL TRADING LIMITED | Director | 2017-04-06 | CURRENT | 2000-05-16 | Active | |
| EXPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| EDACED 3 LIMITED | Director | 2017-04-06 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2017-04-06 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2017-04-06 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2017-04-06 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2017-04-06 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2017-04-06 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| NATURAL REFLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE4FREE LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| ACE ONLINE RETAIL LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2017-04-06 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2017-04-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2017-04-06 | CURRENT | 1990-10-30 | Active | |
| PROTUS PLASTICS LIMITED | Director | 2017-04-06 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2017-04-06 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2017-04-06 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2017-04-06 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2017-04-06 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2017-04-06 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2017-04-06 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2017-04-06 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2017-04-06 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2017-04-06 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2017-04-06 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2017-04-06 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2017-04-06 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2017-04-06 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2017-04-06 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| TCC1 LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2017-04-06 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2017-04-06 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| BROOKS MILL LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| BROOKS MEETING MILL LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| HAMSARD 3278 LIMITED | Director | 2015-03-23 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| NCN 25 LIMITED | Director | 2010-04-01 | CURRENT | 1962-03-29 | Dissolved 2014-09-30 | |
| NCN 21 LIMITED | Director | 2010-04-01 | CURRENT | 1995-06-01 | Dissolved 2014-10-03 | |
| NCN 1 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
| NCN 13 LIMITED | Director | 2010-04-01 | CURRENT | 1976-07-06 | Dissolved 2014-09-30 | |
| NCN 19 LIMITED | Director | 2010-04-01 | CURRENT | 1920-01-08 | Dissolved 2014-09-30 | |
| NCN 20 LIMITED | Director | 2010-04-01 | CURRENT | 1973-06-20 | Dissolved 2014-09-30 | |
| NCN 14 LIMITED | Director | 2010-04-01 | CURRENT | 1984-11-16 | Dissolved 2014-09-30 | |
| NCN 2 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
| NCN 23 LIMITED | Director | 2010-04-01 | CURRENT | 1975-01-14 | Dissolved 2014-09-30 | |
| NCN 17 LIMITED | Director | 2010-04-01 | CURRENT | 1961-08-11 | Dissolved 2014-09-30 | |
| NCN 26 LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-17 | Dissolved 2014-09-30 | |
| NCN 7 LIMITED | Director | 2010-04-01 | CURRENT | 1918-02-08 | Dissolved 2014-09-30 | |
| NCN 18 LIMITED | Director | 2010-04-01 | CURRENT | 1973-03-26 | Dissolved 2014-09-30 | |
| NCN 10 LIMITED | Director | 2010-04-01 | CURRENT | 1923-06-05 | Dissolved 2014-10-03 | |
| NCN 24 LIMITED | Director | 2010-04-01 | CURRENT | 1987-04-01 | Dissolved 2014-09-30 | |
| NCN 22 LIMITED | Director | 2010-04-01 | CURRENT | 1983-07-01 | Dissolved 2014-09-30 | |
| NCN 9 LIMITED | Director | 2010-04-01 | CURRENT | 1978-11-10 | Dissolved 2014-09-23 | |
| NCN 27 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-25 | Dissolved 2014-09-30 | |
| NCN 16 LIMITED | Director | 2010-04-01 | CURRENT | 1892-08-13 | Dissolved 2014-09-30 | |
| NCN 4 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-09 | Dissolved 2014-09-23 | |
| NCN 15 LIMITED | Director | 2010-04-01 | CURRENT | 1957-08-28 | Dissolved 2014-09-30 | |
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2010-04-01 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2010-04-01 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2010-04-01 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| STUDIO HEALTHCARE LIMITED | Director | 2010-04-01 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2010-04-01 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2010-04-01 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2010-04-01 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2010-04-01 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2010-04-01 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2010-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2010-04-01 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| EXPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2010-04-01 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2010-04-01 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2010-04-01 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| NATURAL REFLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| CARE4FREE LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2010-04-01 | CURRENT | 1990-10-30 | Active | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2010-04-01 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2010-04-01 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2010-04-01 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2010-04-01 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2010-04-01 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2010-04-01 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2010-04-01 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2010-04-01 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2010-04-01 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2010-04-01 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2010-04-01 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2010-04-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2009-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| ACE ONLINE RETAIL LIMITED | Director | 2009-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| NCN 6 LIMITED | Director | 2009-04-03 | CURRENT | 1997-12-29 | Dissolved 2014-09-23 | |
| NCN 5 LIMITED | Director | 2009-04-03 | CURRENT | 1989-05-04 | Dissolved 2014-09-23 | |
| NCN 11 LIMITED | Director | 2009-04-03 | CURRENT | 1959-03-10 | Dissolved 2014-09-30 | |
| NCN 8 LIMITED | Director | 2009-04-03 | CURRENT | 1995-02-08 | Dissolved 2014-09-30 | |
| NCN 3 LIMITED | Director | 2009-04-03 | CURRENT | 1987-10-22 | Dissolved 2014-09-23 | |
| NCN 12 LIMITED | Director | 2009-04-03 | CURRENT | 1990-01-22 | Dissolved 2014-09-30 | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2009-04-03 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2009-04-03 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2009-04-03 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2009-04-03 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2009-04-03 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2009-04-03 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| PROTUS PLASTICS LIMITED | Director | 2007-04-02 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2007-04-02 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2007-04-02 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| TCC1 LIMITED | Director | 2007-02-23 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2007-02-23 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2006-06-02 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| HARDEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-05-17 | CURRENT | 2005-05-17 | Dissolved 2017-01-03 | |
| NCN 28 LIMITED | Director | 2005-09-30 | CURRENT | 1900-05-15 | Dissolved 2014-06-25 | |
| FINDEL EDUCATION LIMITED | Director | 2005-09-30 | CURRENT | 1973-09-24 | Active | |
| EDACED 3 LIMITED | Director | 2005-09-30 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2005-09-30 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| STUDIO RETAIL GROUP PLC | Director | 2004-04-06 | CURRENT | 1955-05-11 | Liquidation | |
| INSTONE PROPERTIES LTD | Director | 2003-08-06 | CURRENT | 2003-06-05 | Active | |
| RIBBLESDALE DEVELOPMENTS LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active | |
| RYLSTONE PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| STUDIO RETAIL TRADING LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Active | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 1993-07-19 | CURRENT | 1962-03-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Resolutions passed:<ul><li>Resolution Reduction of share premuim account 16/12/2021<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 16/12/21 | ||
| Statement of capital on GBP 1 | ||
| Statement by Directors | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2021-12-17 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 16/12/21 | |
| RES13 | Resolutions passed:
| |
| 16/12/21 STATEMENT OF CAPITAL GBP 28040270.3 | ||
| 16/12/21 STATEMENT OF CAPITAL GBP 28040270.3 | ||
| SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 28040270.3 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024455880010 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024455880009 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024455880009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 24/05/21 | |
| TM02 | Termination of appointment of Mark Ashcroft on 2021-04-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID JONES | |
| RES01 | ADOPT ARTICLES 14/05/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR CHRIS DAVID MAHADY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Church Bridge House Henry Street Accrington BB5 4EE United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024455880010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024455880009 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
| CH01 | Director's details changed for Mr Philip Binns Maudsley on 2018-04-02 | |
| CH01 | Director's details changed for Mr Stuart Murdoch Caldwell on 2018-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| PSC05 | Change of details for Findel Education Limited as a person with significant control on 2018-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 2 Gregory Street Hyde Cheshire SK14 4HR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 9116270.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | |
| AP01 | DIRECTOR APPOINTED MARK ASHCROFT | |
| AP01 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 9116270.3 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024455880008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 9116270.3 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM JOHN SIDDLE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024455880008 | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
| CH01 | Director's details changed for Mr Timothy John Kowalski on 2014-09-02 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 9116270.3 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | |
| RES13 | AGREEMENT 27/06/2012 | |
| AR01 | 11/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MARK ASHCROFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
| AR01 | 11/05/11 FULL LIST | |
| RES13 | CREDIT SUPPLEMENTAL AGREEMENT 08/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| RES13 | CREDIT/SUPPLEMENT AGREEMENT 24/07/2009 | |
| RES01 | ALTER MEM AND ARTS 24/07/2009 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES13 | CREDIT SERVICE AGREEMEN 22/03/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | TERM FACILITY AGREEMENT 14/03/03 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC | ||
| A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE REGISTERED PURSUANT TO A STATUTORY DECLARATION. DATED 8-3-90 | Satisfied | 3I PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDACED 1 LIMITED are:
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