EDGLEY DISTRIBUTION EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

01857137

Incorporation date

18/10/1984

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/05/1986)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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15/06/2010

Liquidators' statement of receipts and payments to 2010-05-31

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31/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/01/2009

Administrator's progress report to 2008-11-29

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12/08/2008

Result of meeting of creditors

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27/07/2008

Statement of administrator's proposal

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08/06/2008

Registered office changed on 09/06/2008 from acer road saddlebow industrial estate kings lynn norfolk PE34 3HN

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05/06/2008

Appointment of an administrator

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26/05/2008

Return made up to 29/12/07; no change of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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24/01/2007

Return made up to 29/12/06; full list of members

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30/11/2006

Total exemption small company accounts made up to 2005-12-31

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16/02/2006

Return made up to 29/12/05; full list of members

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16/02/2006

Secretary's particulars changed

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/01/2005

Return made up to 29/12/04; full list of members

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31/10/2004

Accounts for a small company made up to 2003-12-31

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18/05/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

18/05/2004

Secretary's particulars changed

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18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

16/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/05/2003

Resolutions

View PDF (2 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

£ sr 190@1 15/02/02

View PDF (1 pages)

29/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

01/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (1 pages)

10/02/2002

Return made up to 29/12/01; full list of members

View PDF (9 pages)

11/11/2001

Accounting reference date extended from 30/10/01 to 31/12/01

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17/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

10/01/2001

Return made up to 29/12/00; full list of members

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31/07/2000

Accounts for a small company made up to 1999-10-31

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08/02/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Accounts for a small company made up to 1998-10-30

View PDF (5 pages)

22/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

22/02/1999

Director resigned

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08/09/1998

Resolutions

View PDF (1 pages)

08/09/1998

£ ic 4730/4630 03/08/98 £ sr 90@1=90 £ sr [email protected]=10

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01/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

19/02/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

02/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-10-31

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17/02/1996

Return made up to 29/12/95; full list of members

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30/10/1995

Certificate of change of name

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23/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

04/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1995

Return made up to 29/12/94; change of members

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02/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/11/1994

Ad 27/10/94--------- £ si [email protected]=100 £ ic 4630/4730

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08/11/1994

Ad 01/11/94--------- £ si [email protected]=130 £ ic 4500/4630

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

£ nc 10000/100000 27/10/94

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28/03/1994

Accounts for a small company made up to 1993-10-31

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21/12/1993

Return made up to 29/12/93; full list of members

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21/12/1993

Director's particulars changed

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12/04/1993

Accounts for a small company made up to 1992-10-31

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08/02/1993

Return made up to 29/12/92; no change of members

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08/02/1993

Registered office changed on 09/02/93

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02/06/1992

Accounts for a small company made up to 1991-10-31

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17/12/1991

Return made up to 29/12/91; full list of members

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17/12/1991

Registered office changed on 18/12/91

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22/09/1991

Accounts for a small company made up to 1990-10-31

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29/06/1991

Ad 09/05/91--------- £ si 4425@1=4425 £ ic 75/4500

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25/03/1991

New director appointed

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04/03/1991

New director appointed

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04/03/1991

Return made up to 29/12/90; full list of members

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28/10/1990

Particulars of mortgage/charge

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21/10/1990

Auditor's resignation

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17/06/1990

Resolutions

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17/06/1990

£ ic 100/75 27/04/90 £ sr 25@1=25

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09/05/1990

Director resigned

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25/04/1990

Accounts for a small company made up to 1989-10-31

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28/01/1990

Return made up to 29/12/89; full list of members

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16/11/1989

Declaration of satisfaction of mortgage/charge

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16/11/1989

Declaration of satisfaction of mortgage/charge

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16/08/1989

Director resigned

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10/07/1989

Accounts for a small company made up to 1988-10-31

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22/05/1989

Return made up to 30/12/88; full list of members

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09/11/1988

Particulars of mortgage/charge

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09/10/1988

New director appointed

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09/10/1988

Secretary resigned;new secretary appointed

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27/09/1988

Particulars of mortgage/charge

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25/05/1988

Full accounts made up to 1987-10-31

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27/01/1988

Return made up to 30/12/87; full list of members

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16/06/1987

Full accounts made up to 1986-10-31

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18/05/1987

Registered office changed on 19/05/87 from: austin fields kings lynn norfolk PE30 1PH

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18/01/1987

Return made up to 31/12/86; full list of members

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09/06/1986

Director's particulars changed

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22/05/1986

Accounting reference date shortened from 30/11 to 30/10

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Fearn, Simon	Director	21/01/2003 - 05/11/2003	15
Blade, Stephen Anthony	Director	31/12/1990 - 30/01/2002	-
Edgley, Helen Marie	Secretary	31/01/2002 - 21/01/2003	1
Dawson, Margaret Jean	Secretary	05/11/2003 - Present	-
AXHOLME SECRETARIES LIMITED	Corporate Secretary	21/01/2003 - 05/11/2003	116

Persons with Significant Control

No PSC data available.

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Description

About EDGLEY DISTRIBUTION EXPRESS LIMITED

EDGLEY DISTRIBUTION EXPRESS LIMITED is an(a) Dissolved company incorporated on 18/10/1984 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 EDGLEY DISTRIBUTION EXPRESS LIMITED?

EDGLEY DISTRIBUTION EXPRESS LIMITED is currently Dissolved. It was registered on 18/10/1984 and dissolved on 26/08/2011.

Where is EDGLEY DISTRIBUTION EXPRESS LIMITED located?

EDGLEY DISTRIBUTION EXPRESS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does EDGLEY DISTRIBUTION EXPRESS LIMITED do?

EDGLEY DISTRIBUTION EXPRESS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EDGLEY DISTRIBUTION EXPRESS LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.