Edaced 4 Limited

Company Name	Edaced 4 Limited
Company Status	Dissolved
Company Number	00867443
Category	Private Limited Company
Incorporation Date	23 December 1965(58 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(55 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(55 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(55 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 7 months after company formation)
Appointment Duration	15 years (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	07 October 1997(31 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(44 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(44 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Roger William John Siddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(46 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(51 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(51 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Contact

Website	findel-education.co.uk

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hope Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 2021	Delivered on: 20 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding
26 June 1981	Delivered on: 1 July 1981 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
15 December 2021	Satisfaction of charge 008674430003 in full (1 page)
15 December 2021	Satisfaction of charge 008674430002 in full (1 page)
17 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
24 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 (3 pages)
20 May 2021	Appointment of Mr Martin David Jones as a director on 16 April 2021 (2 pages)
20 May 2021	Appointment of Mr Mark Whittaker as a director on 16 April 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Ashcroft as a director on 16 April 2021 (1 page)
20 May 2021	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021 (1 page)
20 May 2021	Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021 (1 page)
14 May 2021	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on 14 May 2021 (1 page)
14 May 2021	Appointment of Mr Chris David Mahady as a director on 16 April 2021 (2 pages)
11 May 2021	Memorandum and Articles of Association (19 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2021	Registration of charge 008674430003, created on 16 April 2021 (57 pages)
19 April 2021	Registration of charge 008674430002, created on 16 April 2021 (44 pages)
6 April 2021	Accounts for a dormant company made up to 27 March 2020 (1 page)
1 April 2021	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021 (1 page)
30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
9 March 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018 (1 page)
6 March 2018	Change of details for Hope Holdings (Uk) Limited as a person with significant control on 2 March 2018 (2 pages)
5 March 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018 (1 page)
28 February 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (24 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (24 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (1 page)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
14 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (1 page)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (1 page)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
11 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
11 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (1 page)
31 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
31 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
14 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
14 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 July 2008	Return made up to 20/07/08; full list of members (4 pages)
25 July 2008	Return made up to 20/07/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Return made up to 20/07/06; full list of members (3 pages)
8 August 2006	Return made up to 20/07/06; full list of members (3 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2005	Return made up to 20/07/05; full list of members (7 pages)
16 August 2005	Return made up to 20/07/05; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000	Return made up to 20/07/00; full list of members (6 pages)
4 August 2000	Return made up to 20/07/00; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford BD4 6HW (1 page)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford BD4 6HW (1 page)
5 August 1997	Return made up to 20/07/97; no change of members (5 pages)
5 August 1997	Return made up to 20/07/97; no change of members (5 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 July 1996	Return made up to 20/07/96; full list of members (7 pages)
26 July 1996	Return made up to 20/07/96; full list of members (7 pages)
20 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Edaced 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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