| Company Name | J.Edwards & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00244830 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1930(94 years, 4 months ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | John Edwards Hayward |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(62 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 05 September 2008) |
| Role | Footwear Retailer |
| Correspondence Address | 9 Cromer Road Southport Merseyside PR8 2NH |
| Secretary Name | Jennifer Jane Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(73 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | 9 Cromer Road Southport Merseyside PR8 2NH |
| Director Name | Jennifer Jane Hayward |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(62 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 31 July 2003) |
| Role | Footwear Retailer |
| Correspondence Address | 9 Cromer Road Southport Merseyside PR8 2NH |
| Secretary Name | John Edwards Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(62 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Cromer Road Southport Merseyside PR8 2NH |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405,073 |
| Cash | £92,876 |
| Current Liabilities | £31,946 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Resolutions
|
| 30 January 2007 | Declaration of solvency (3 pages) |
| 30 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2007 | Ex.res. "In specie" (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: argyle house 8,leicester street southport merseyside PR9 0EZ (1 page) |
| 2 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2006 | Withdrawal of application for striking off (1 page) |
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 24 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 7 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 23 July 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 August 1998 | Return made up to 16/07/98; full list of members (5 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 17 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 18 August 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 5 September 1995 | Return made up to 16/07/95; full list of members (12 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 61 deansgate manchester M3 2BW (1 page) |
| 1 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |