EDMONTON MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

01340802

Incorporation date

28/11/1977

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

07/07/2015

Final Gazette dissolved following liquidation

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07/04/2015

Return of final meeting in a creditors' voluntary winding up

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21/10/2014

Liquidators' statement of receipts and payments to 2014-09-29

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09/10/2013

Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2013-10-09

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08/10/2013

Appointment of a voluntary liquidator

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08/10/2013

Statement of affairs with form 4.19

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08/10/2013

Resolutions

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17/09/2013

Registered office address changed from 14-15 Great Cambridge Industrial Estate Enfield Middlesex EN1 1SH on 2013-09-17

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12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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19/06/2012

Total exemption small company accounts made up to 2011-09-30

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06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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03/02/2011

Particulars of a mortgage or charge / charge no: 1

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16/11/2010

Total exemption small company accounts made up to 2010-09-30

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08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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08/03/2010

Director's details changed for William James Jones on 2010-02-01

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06/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

16/04/2009

Return made up to 28/02/09; full list of members

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16/04/2009

Location of register of members

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16/04/2009

Registered office changed on 16/04/2009 from 14-15 great cambridge industrial estate lincoln road enfield middlesex EN1 1SH

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16/04/2009

Location of debenture register

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25/03/2009

Director appointed william jones

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17/03/2009

Appointment terminated director and secretary anne mattock

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16/03/2009

Appointment terminated director alan gray

View PDF (1 pages)

16/03/2009

Appointment terminated director melvin mattock

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16/03/2009

Secretary appointed lauren jones

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27/02/2009

Total exemption small company accounts made up to 2008-09-30

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18/02/2009

Location of register of members

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09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/02/2008

Return made up to 28/02/08; full list of members

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15/04/2007

Return made up to 28/02/07; full list of members

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23/03/2007

Total exemption small company accounts made up to 2006-09-30

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18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/05/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (18 pages)

03/05/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/06/2001

Registered office changed on 08/06/01 from: 48-51 market square edmonton green london N9 ota

View PDF (1 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

22/09/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/02/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

11/08/1996

Accounts for a small company made up to 1995-09-30

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06/03/1996

Return made up to 29/02/96; no change of members

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30/08/1995

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

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23/05/1995

Return made up to 14/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Memorandum and Articles of Association

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04/08/1994

Nc inc already adjusted 20/07/94

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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19/07/1994

Accounts for a small company made up to 1993-09-30

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06/04/1994

Return made up to 14/03/94; full list of members

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05/08/1993

Accounts for a small company made up to 1992-09-30

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18/03/1993

Return made up to 14/03/93; no change of members

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21/10/1992

Accounts for a small company made up to 1991-09-30

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17/03/1992

Registered office changed on 17/03/92 from: 48-51 market square edmonton green london N9 ota

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17/03/1992

Return made up to 14/03/92; no change of members

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09/03/1992

Accounts for a small company made up to 1990-09-30

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12/07/1991

Return made up to 13/03/91; full list of members

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07/03/1991

Accounts for a small company made up to 1989-09-30

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19/09/1990

New director appointed

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30/04/1990

Accounts for a small company made up to 1988-09-30

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30/04/1990

Return made up to 14/03/90; full list of members

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30/06/1989

Accounts for a small company made up to 1987-09-30

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30/06/1989

Return made up to 04/07/89; full list of members

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07/03/1989

Return made up to 07/12/88; full list of members

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05/12/1988

Accounts for a small company made up to 1986-09-30

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08/06/1988

Return made up to 17/12/87; full list of members

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14/01/1988

Accounts for a small company made up to 1985-09-30

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27/12/1986

Accounts for a small company made up to 1984-09-30

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27/12/1986

Return made up to 15/12/86; full list of members

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Jones, Lauren	Secretary	27/02/2009 - Present	-
Jones, William James	Director	27/02/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EDMONTON MACHINES LIMITED

EDMONTON MACHINES LIMITED is an(a) Dissolved company incorporated on 28/11/1977 with the registered office located at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex IG6 3TU. 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 EDMONTON MACHINES LIMITED?

EDMONTON MACHINES LIMITED is currently Dissolved. It was registered on 28/11/1977 and dissolved on 07/07/2015.

Where is EDMONTON MACHINES LIMITED located?

EDMONTON MACHINES LIMITED is registered at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex IG6 3TU.

What does EDMONTON MACHINES LIMITED do?

EDMONTON MACHINES LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for EDMONTON MACHINES LIMITED?

The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.