| Company Name | Edgar, Ellis & Holden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912932 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 August 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Victor Edgar |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Tailoring |
| Correspondence Address | 41 Weir Close Hoyland Barnsley South Yorkshire S74 9DB |
| Director Name | Brian Ellis |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Tailoring |
| Correspondence Address | 65 Borrowdale Drive Castleford West Yorkshire WF10 2NX |
| Secretary Name | Victor Edgar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Tailoring |
| Correspondence Address | 41 Weir Close Hoyland Barnsley South Yorkshire S74 9DB |
| Director Name | Mr Brian Lawrence Holden |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Parklands Loscoe Grange Normanton W Yorks WF6 1RT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 9A stanley road leeds yorkshire LS9 7BH (1 page) |
| 10 June 2008 | Appointment terminated director brian holden (1 page) |
| 5 October 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 2 July 2007 | Resolutions
|
| 6 June 2007 | Director's particulars changed (2 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 20 September 2006 | Ad 22/08/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: marland house 13, huddersfield road, barnsley south yorkshire S70 2LW (1 page) |
| 15 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 August 2006 | Incorporation (16 pages) |