Company NameEdwards Of Oldham Limited
Company StatusDissolved
Company Number03422784
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 8 months ago)
Dissolution Date2 December 2014 (9 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing

Directors

Director NameGareth Edwards
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address100 Boundary Park Road
Oldham
OL7 2NZ
Director NameJohn Edwards
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(same day as company formation)
RoleCatering Engineer
Correspondence Address28 Clevedon Road
Chadderton
Oldham
Lancashire
OL9 0AH
Director NameJoseph Norman Coleman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(1 year, 1 month after company formation)
Appointment Duration16 years, 2 months (closed 02 December 2014)
RoleFitter/Director
Correspondence Address8 Briony Close
Royton
Oldham
OL2 5AL
Secretary NameJohn Edwards
NationalityBritish
StatusClosed
Appointed26 February 1999(1 year, 6 months after company formation)
Appointment Duration15 years, 9 months (closed 02 December 2014)
RoleCatering Engineer
Correspondence Address28 Clevedon Road
Chadderton
Oldham
Lancashire
OL9 0AH
Secretary NameMr Phillip Vincent Purkiss
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hill Rise View
Bromsgrove
Worcestershire
B60 1GA

Location

Registered Address100 Boundary Park Road
Oldham
OL1 2NZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

1 at 1Gareth Edwards
25.00%
Ordinary
1 at 1John Edwards
25.00%
Ordinary
1 at 1Joseph Norman Coleman
25.00%
Ordinary
1 at 1Philip Purkiss
25.00%
Ordinary

Financials

Year2014
Net Worth-£22,201
Cash£11,204
Current Liabilities£39,716

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014Compulsory strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
8 November 2011Compulsory strike-off action has been suspended (1 page)
11 October 2011First Gazette notice for compulsory strike-off (1 page)
30 October 2010Compulsory strike-off action has been suspended (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
19 July 2010Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 19 July 2010 (1 page)
15 October 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2009Return made up to 20/08/09; full list of members (4 pages)
24 February 2009Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
28 November 2007Particulars of mortgage/charge (3 pages)
4 September 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 August 2007Return made up to 20/08/07; full list of members (3 pages)
26 September 2006Return made up to 20/08/06; full list of members (8 pages)
22 June 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 August 2005Return made up to 20/08/05; full list of members (8 pages)
25 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 February 2005Return made up to 20/08/04; full list of members (8 pages)
8 September 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 September 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 July 2003Total exemption full accounts made up to 31 August 2002 (6 pages)
24 December 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
(8 pages)
6 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
30 August 2001Return made up to 20/08/01; full list of members (8 pages)
30 May 2001Particulars of mortgage/charge (3 pages)
29 May 2001Particulars of mortgage/charge (5 pages)
20 September 2000Return made up to 20/08/00; full list of members (8 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Return made up to 20/08/99; change of members (8 pages)
24 August 1999Accounts for a small company made up to 31 August 1998 (6 pages)
19 March 1999Secretary resigned (1 page)
15 January 1999Ad 30/09/98--------- £ si 1@1=1 £ ic 3/4 (2 pages)
15 January 1999New director appointed (2 pages)
12 October 1998Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 1997Ad 20/08/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 October 1997Secretary resigned (1 page)
20 August 1997Incorporation (13 pages)