Company NameEdwards Testing Services Ltd
Company StatusDissolved
Company Number10664106
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years, 1 month ago)
Dissolution Date8 February 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Darrell Stewart Bottomley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodhouse Cottage Woodhouse Lane
Halifax
HX3 0UW
Director NameMrs Julia Caroline Bottomley
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Green Lane Greetland
Halifax
West Yorkshire
HX4 8BL

Location

Registered AddressDlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

14 November 2020Registered office address changed from Woodhouse Cottage Woodhouse Lane Halifax HX3 0UW England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 November 2020 (2 pages)
30 October 2020Appointment of a voluntary liquidator (3 pages)
30 October 2020Declaration of solvency (5 pages)
19 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
(1 page)
6 October 2020Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
6 October 2020Total exemption full accounts made up to 31 August 2020 (9 pages)
10 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 August 2019Registered office address changed from 127 Green Lane Greetland Halifax West Yorkshire HX4 8BL England to Woodhouse Cottage Woodhouse Lane Halifax HX3 0UW on 19 August 2019 (1 page)
19 August 2019Director's details changed for Mr Darrell Stewart Bottomley on 19 August 2019 (2 pages)
19 August 2019Change of details for Mr Darrell Stewart Bottomley as a person with significant control on 19 August 2019 (2 pages)
26 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018Cessation of Julia Caroline Bottomley as a person with significant control on 25 August 2017 (1 page)
9 March 2018Change of details for Mr Darrell Stewart Bottomley as a person with significant control on 21 September 2017 (2 pages)
9 March 2018Confirmation statement made on 9 March 2018 with updates (5 pages)
4 October 2017Change of share class name or designation (2 pages)
4 October 2017Change of share class name or designation (2 pages)
2 October 2017Resolutions
  • RES13 ‐ Converted into and redesignated as 10 ordinary a shares of £1 each having the rights and being subject to the conditions set out I the articles of associaiton of the company, adopted by the resolution of even date. 21/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
2 October 2017Resolutions
  • RES13 ‐ Converted into and redesignated as 10 ordinary a shares of £1 each having the rights and being subject to the conditions set out I the articles of associaiton of the company, adopted by the resolution of even date. 21/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
6 September 2017Termination of appointment of Julia Caroline Bottomley as a director on 25 August 2017 (1 page)
6 September 2017Termination of appointment of Julia Caroline Bottomley as a director on 25 August 2017 (1 page)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 100
(35 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 100
(35 pages)