Company NameSir Edward Limited
Company StatusDissolved
Company Number07061282
CategoryPrivate Limited Company
Incorporation Date30 October 2009(14 years, 5 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Stephen Smith
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2009(same day as company formation)
RoleTrust Manager
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
Secretary NameMr Christopher Stephen Smith
StatusClosed
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
Director NameMrs Claire Marie Cain
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(3 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 February 2017)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameMs Susan O'Rorke
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN

Location

Registered Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

10k at £1Grosvenor Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,018
Cash£86,226
Current Liabilities£102,381

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
23 November 2016Application to strike the company off the register (3 pages)
23 November 2016Application to strike the company off the register (3 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
(4 pages)
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
(4 pages)
21 May 2015Micro company accounts made up to 31 October 2014 (2 pages)
21 May 2015Micro company accounts made up to 31 October 2014 (2 pages)
27 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
(4 pages)
27 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 March 2014Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014Termination of appointment of Susan O'rorke as a director (1 page)
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
(5 pages)
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
(5 pages)
14 August 2013Appointment of Mrs Claire Marie Cain as a director (2 pages)
14 August 2013Appointment of Mrs Claire Marie Cain as a director (2 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption full accounts made up to 31 October 2011 (5 pages)
3 August 2012Total exemption full accounts made up to 31 October 2011 (5 pages)
8 December 2011Annual return made up to 30 October 2011 no member list (14 pages)
8 December 2011Annual return made up to 30 October 2011 no member list (14 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (5 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (5 pages)
24 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
24 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
30 October 2009Incorporation (23 pages)
30 October 2009Incorporation (23 pages)