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EDGE POTATO CO LIMITED

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EDGE POTATO CO LIMITED

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Key Data

Status

Dissolved

Company No.

06489509

Incorporation date

30/01/2008

Size

Total Exemption Small

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DACopy
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See on map
Latest events (Record since 31/01/2008)
dot icon26/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2018
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon02/08/2017
Registered office address changed from Scampton House Scampton Lincoln Lincolnshire LN1 2SF to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2017-08-02
View PDF (2 pages)
dot icon28/07/2017
Declaration of solvency
View PDF (7 pages)
dot icon26/07/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/07/2017
Resolutions
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon07/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon25/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon08/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon11/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2011
Director's details changed for Andrew Buckley on 2011-01-31
View PDF (2 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Director's details changed for Mr Richard Otley Collett on 2010-01-31
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Andrew Buckley on 2010-01-31
View PDF (2 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon24/02/2009
Return made up to 31/01/09; full list of members
View PDF (8 pages)
dot icon24/02/2009
Appointment terminated secretary wilkin chapman company secretarial services LTD
View PDF (1 pages)
dot icon14/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon14/01/2009
Appointment terminated director russell eke
View PDF (1 pages)
dot icon14/01/2009
Director appointed andrew lawrence buckley
View PDF (2 pages)
dot icon14/01/2009
Director appointed paul frank arden
View PDF (2 pages)
dot icon14/01/2009
Director appointed richard otley collett
View PDF (2 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from 2 bank street lincoln lincolnshire LN2 1DR uk
View PDF (1 pages)
dot icon14/01/2009
Accounting reference date extended from 31/12/2009 to 30/06/2010
View PDF (1 pages)
dot icon14/01/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/01/2009
Ad 01/01/09\gbp si 1001@1=1001\gbp ic 1/1002\
View PDF (2 pages)
dot icon14/01/2009
Resolutions
View PDF (18 pages)
dot icon14/01/2009
Gbp nc 1000/1002\01/01/09
View PDF (2 pages)
dot icon13/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/12/2008
Secretary appointed wilkin chapman company secretarial services LTD
View PDF (1 pages)
dot icon30/12/2008
Director appointed mr russell eke
View PDF (1 pages)
dot icon30/12/2008
Registered office changed on 30/12/2008 from 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon30/12/2008
Appointment terminated secretary york place company secretaries LIMITED
View PDF (1 pages)
dot icon30/12/2008
Appointment terminated director york place company nominees LIMITED
View PDF (1 pages)
dot icon31/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/01/2008 - 22/12/2008
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
30/01/2008 - 22/12/2008
1437
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/12/2008 - 18/02/2009
179
Collett, Richard Otley
Director
31/12/2008 - Present
4
Arden, Paul Frank
Director
31/12/2008 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDGE POTATO CO LIMITED

EDGE POTATO CO LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. There are currently 3 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 EDGE POTATO CO LIMITED?

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EDGE POTATO CO LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 25/09/2018.

Where is EDGE POTATO CO LIMITED located?

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EDGE POTATO CO LIMITED is registered at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA.

What does EDGE POTATO CO LIMITED do?

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EDGE POTATO CO LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for EDGE POTATO CO LIMITED?

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The latest filing was on 26/09/2018: Final Gazette dissolved following liquidation.