M. Edgecombe Ltd

Company Name	M. Edgecombe Ltd
Company Status	Dissolved
Company Number	04707119
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Malvern Edgecombe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(6 days after company formation)
Appointment Duration	11 years, 4 months (closed 05 August 2014)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	7 Kelso Drive Warmsworth Doncaster South Yorkshire DN4 9NY

Secretary Name	Sandra Edgecombe
Nationality	British
Status	Closed
Appointed	08 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	7 Kelso Drive Warmsworth Doncaster South Yorkshire DN4 9NY

Secretary Name	Malvern Edgecombe
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 March 2004)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	7 Kelso Drive Warmsworth Doncaster South Yorkshire DN4 9NY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	11 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

1 at £1	Malvern Edgecombe 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,257
Cash	£5,024
Current Liabilities	£3,460

Accounts

Latest Accounts	11 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 August

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
10 April 2014	Application to strike the company off the register (4 pages)
10 April 2014	Application to strike the company off the register (4 pages)
12 December 2013	Current accounting period shortened from 31 March 2013 to 11 August 2012 (1 page)
12 December 2013	Total exemption small company accounts made up to 11 August 2012 (3 pages)
12 December 2013	Total exemption small company accounts made up to 11 August 2012 (3 pages)
12 December 2013	Current accounting period shortened from 31 March 2013 to 11 August 2012 (1 page)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Malvern Edgecombe on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Malvern Edgecombe on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Malvern Edgecombe on 2 October 2009 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Registered office address changed from 294 Balby Road Doncaster South Yorkshire DN4 0QF United Kingdom on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 294 Balby Road Doncaster South Yorkshire DN4 0QF United Kingdom on 16 December 2009 (1 page)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 21/03/09; full list of members (3 pages)
2 April 2009	Return made up to 21/03/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Registered office changed on 21/08/2008 from 23 south parade doncaster s yorks DN1 2DJ (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 23 south parade doncaster s yorks DN1 2DJ (1 page)
1 April 2008	Return made up to 21/03/08; full list of members (3 pages)
1 April 2008	Return made up to 21/03/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
23 January 2007	Amended accounts made up to 31 March 2006 (5 pages)
23 January 2007	Amended accounts made up to 31 March 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Registered office changed on 02/10/06 from: woodford & co carbon chambers 7B hallgate doncaster south yorkshire DN1 3LU (1 page)
2 October 2006	Registered office changed on 02/10/06 from: woodford & co carbon chambers 7B hallgate doncaster south yorkshire DN1 3LU (1 page)
5 April 2006	Return made up to 21/03/06; full list of members (2 pages)
5 April 2006	Return made up to 21/03/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
15 June 2005	Return made up to 21/03/05; full list of members (6 pages)
15 June 2005	Return made up to 21/03/05; full list of members (6 pages)
26 May 2005	Registered office changed on 26/05/05 from: cardon chambers 7B hall gate doncaster south yorkshire DN1 3LU (1 page)
26 May 2005	Registered office changed on 26/05/05 from: cardon chambers 7B hall gate doncaster south yorkshire DN1 3LU (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: carbon chambers 7B hallgate doncaster DN1 3LU (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: carbon chambers 7B hallgate doncaster DN1 3LU (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
21 March 2003	Incorporation (9 pages)
21 March 2003	Incorporation (9 pages)

M. Edgecombe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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