E.W. EDGSON (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

00613830

Incorporation date

29/10/1958

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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18/06/2024

Application to strike the company off the register

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18/12/2023

Confirmation statement made on 2023-12-13 with updates

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06/11/2023

Resolutions

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06/11/2023

Memorandum and Articles of Association

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30/10/2023

Solvency Statement dated 26/10/23

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30/10/2023

Resolutions

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30/10/2023

Statement by Directors

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30/10/2023

Statement of capital on 2023-10-30

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15/04/2023

Accounts for a dormant company made up to 2022-09-30

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21/12/2022

Register(s) moved to registered office address First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL

View PDF (1 pages)

21/12/2022

Register inspection address has been changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL

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21/12/2022

Confirmation statement made on 2022-12-13 with no updates

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05/07/2022

Accounts for a dormant company made up to 2021-09-30

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12/01/2022

Change of details for W & J Parker Ltd as a person with significant control on 2021-05-27

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10/01/2022

Confirmation statement made on 2021-12-13 with no updates

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08/06/2021

Accounts for a dormant company made up to 2020-09-30

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08/06/2021

Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-06-08

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14/12/2020

Confirmation statement made on 2020-12-13 with no updates

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14/07/2020

Director's details changed for Mr Andrew William Parker on 2020-07-13

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14/07/2020

Secretary's details changed for Mr Andrew William Parker on 2020-07-13

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11/06/2020

Accounts for a dormant company made up to 2019-09-30

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18/12/2019

Confirmation statement made on 2019-12-13 with no updates

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23/04/2019

Accounts for a dormant company made up to 2018-09-30

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27/12/2018

Confirmation statement made on 2018-12-13 with no updates

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03/07/2018

Accounts for a dormant company made up to 2017-09-30

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23/03/2018

Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 26 Knighton Grange Road Leicester LE2 2LE on 2018-03-23

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

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25/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

21/12/2016

Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

20/12/2016

Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE

View PDF (1 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

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11/01/2016

Secretary's details changed for Mr Andrew William Parker on 2015-06-15

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13/05/2015

Accounts for a dormant company made up to 2014-09-30

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14/04/2015

Termination of appointment of William Joseph Parker as a director on 2015-02-06

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14/04/2015

Appointment of Mr Andrew William Parker as a director on 2015-04-14

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18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

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09/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

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18/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

07/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (15 pages)

07/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

16/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (15 pages)

05/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (15 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

15/01/2009

Return made up to 13/12/08; full list of members

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29/08/2008

Secretary appointed andrew william parker

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29/08/2008

Appointment terminated secretary barry johnson

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01/07/2008

Accounts for a dormant company made up to 2007-09-30

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17/01/2008

Return made up to 13/12/07; full list of members

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30/07/2007

Accounts for a dormant company made up to 2006-09-30

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11/01/2007

Return made up to 13/12/06; full list of members

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13/07/2006

Total exemption full accounts made up to 2005-09-30

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06/03/2006

Return made up to 13/12/05; full list of members

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12/10/2005

Director resigned

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11/07/2005

Full accounts made up to 2004-10-01

View PDF (8 pages)

30/12/2004

Return made up to 13/12/04; full list of members

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15/03/2004

Full accounts made up to 2003-10-03

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22/01/2004

Return made up to 13/12/03; full list of members

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01/08/2003

Full accounts made up to 2002-10-04

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29/01/2003

Return made up to 13/12/02; full list of members

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24/07/2002

Full accounts made up to 2001-09-28

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02/02/2002

Return made up to 13/12/01; full list of members

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14/03/2001

Secretary resigned

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14/03/2001

New secretary appointed

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07/03/2001

Return made up to 13/12/00; full list of members

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08/01/2001

Full accounts made up to 2000-09-29

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08/02/2000

Return made up to 13/12/99; full list of members

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27/01/2000

Full accounts made up to 1999-10-01

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12/10/1999

Secretary's particulars changed

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29/01/1999

Return made up to 13/12/98; no change of members

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06/01/1999

Full accounts made up to 1998-10-02

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09/02/1998

Return made up to 13/12/97; no change of members

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18/12/1997

Full accounts made up to 1997-10-03

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10/11/1997

New secretary appointed

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07/11/1997

Secretary resigned

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12/02/1997

Full accounts made up to 1996-09-27

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14/01/1997

Return made up to 13/12/96; full list of members

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25/03/1996

Full accounts made up to 1995-09-29

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01/02/1996

Return made up to 13/12/95; full list of members

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06/03/1995

Accounts for a small company made up to 1994-09-30

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14/01/1995

Return made up to 13/12/94; no change of members

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28/03/1994

Full accounts made up to 1993-10-01

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16/02/1994

New director appointed

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16/02/1994

Director resigned

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16/02/1994

Return made up to 13/12/93; no change of members

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01/04/1993

Full accounts made up to 1992-10-02

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23/02/1993

Return made up to 13/12/92; full list of members

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25/03/1992

Registered office changed on 25/03/92 from: 3 horsefair street leicester LE1 5BP

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05/03/1992

Full accounts made up to 1991-09-30

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05/03/1992

Return made up to 13/12/91; no change of members

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12/08/1991

Full accounts made up to 1990-09-30

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11/02/1991

Return made up to 31/12/90; full list of members

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13/09/1990

Full accounts made up to 1989-09-30

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05/02/1990

Return made up to 13/12/89; full list of members

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06/04/1989

Accounting reference date extended from 31/03 to 30/09

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27/10/1988

Return made up to 21/09/88; full list of members

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27/10/1988

Full accounts made up to 1988-04-02

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14/01/1988

Full accounts made up to 1987-04-04

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14/01/1988

Return made up to 23/09/87; no change of members

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04/11/1986

Annual return made up to 16/09/86

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03/10/1986

Full accounts made up to 1986-04-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

13/12/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About E.W. EDGSON (WHOLESALE) LIMITED

E.W. EDGSON (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 29/10/1958 with the registered office located at First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.W. EDGSON (WHOLESALE) LIMITED?

E.W. EDGSON (WHOLESALE) LIMITED is currently Dissolved. It was registered on 29/10/1958 and dissolved on 10/09/2024.

Where is E.W. EDGSON (WHOLESALE) LIMITED located?

E.W. EDGSON (WHOLESALE) LIMITED is registered at First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does E.W. EDGSON (WHOLESALE) LIMITED do?

E.W. EDGSON (WHOLESALE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.W. EDGSON (WHOLESALE) LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.