Edaced 2 Limited

Company Name	Edaced 2 Limited
Company Status	Dissolved
Company Number	04047119
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	Pinco 1497 Limited and GLS Educational Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(20 years, 8 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(20 years, 8 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 Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(20 years, 8 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	Keith Frederick Arnold
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	13 Dale View Avenue Chingford London E4 6PJ

Director Name	Martin James Pantlin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Roseview 49a The Ridgeway Enfield Middlesex EN2 8PF

Director Name	Justin Kingseller
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	61 Heath Row Bishops Stortford Hertfordshire CM23 5DH

Director Name	Christopher Albert Cook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2004)
Role	Finance Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Ian Paul Hodson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	41 Potters Road Barnet Hertfordshire EN5 5HS

Secretary Name	Christopher Albert Cook
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2004)
Role	Finance Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Andrew Stuart Murtagh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	13 Brueton Avenue Solihull West Midlands B91 3EN

Director Name	Mr David Harold Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cappers Farm Well Head Road Newchurch In Pendle Burnley Lancashire BB12 9LR

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	7 years (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(6 years, 12 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(9 years, 8 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 Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 12 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(10 years, 1 month 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(11 years, 4 months 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(16 years, 8 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(16 years, 8 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

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

70k at £0.1	Findel Education LTD 70.71% Preference
29k at £0.1	Findel Education LTD 29.29% Ordinary

Accounts

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

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of it's rights in respect of the Â£270,000 inter-group loan agreement dated 28 july 2010 see image for full details. Fully Satisfied
16 July 2010	Delivered on: 29 July 2010 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of accession to the security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, shares, credit balances, insurances, other contracts see image for full details. Fully Satisfied
31 January 2001	Delivered on: 3 February 2001 Satisfied on: 18 July 2009 Persons entitled: The Standard Life Assurance Company Limited Classification: Deed of deposit supplemental to a lease dated 14 september 1994 Secured details: All monies due or to become due from the company to the chargee pursuant to the said lease (as defined therein). Particulars: All monies standing to the credit of an interest bearing account. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 10 November 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment the policy and all amounts (including bonuses) that are to be paid under it and any amount paid by cancellation of the policy. Life insured: ian hodson amount: Â£250,000 insurer: barclays life assurance company limited policy number: 16239075. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment the policy and all amounts (including bonuses) that are to be paid under it and any amount paid by cancellation of the policy. Life insured: justin kingseller amount: Â£250,000 insurer: barclays life assurance company limited policy number: 16238826. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture creating fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment the policy and all amounts (including bonuses) that are to be paid under it and any amount paid by cancellation of the policy. Life insured: chris cook amount: Â£250,000 insurer: barclays life assurance company limited policy number: 16240073. Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment the policy and all amounts (including bonuses) that are to be paid under it and any amount paid by cancellation of the policy. Life insured: keith arnold amount: Â£250,000 insurer: barclays life assurance company limited policy number: 16238974. Fully Satisfied
21 January 2015	Delivered on: 27 January 2015 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment the policy and all amounts (including bonuses) that are to be paid under it and any amount paid by cancellation of the policy. Life insured: martin pantlin amount: Â£500,000 insurer: barclays life assurance company limited policy number: 16239237. Fully Satisfied
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

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)
22 December 2021	Solvency Statement dated 16/12/21 (1 page)
22 December 2021	Statement by Directors (1 page)
22 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2021	Application to strike the company off the register (1 page)
16 December 2021	Satisfaction of charge 040471190012 in full (1 page)
15 December 2021	Satisfaction of charge 040471190011 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	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021 (1 page)
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 Stuart Murdoch Caldwell as a director on 16 April 2021 (1 page)
20 May 2021	Appointment of Mr Mark Whittaker as a director on 16 April 2021 (2 pages)
20 May 2021	Appointment of Mr Martin David Jones as a director on 16 April 2021 (2 pages)
14 May 2021	Appointment of Mr Chris David Mahady as a director on 16 April 2021 (2 pages)
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)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2021	Memorandum and Articles of Association (19 pages)
20 April 2021	Registration of charge 040471190012, created on 16 April 2021 (57 pages)
19 April 2021	Registration of charge 040471190011, 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)
14 September 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
30 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)
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)
1 March 2018	Change of details for Findel Education Limited as a person with significant control on 1 March 2018 (2 pages)
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)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 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)
23 August 2016	Confirmation statement made on 4 August 2016 with updates (24 pages)
23 August 2016	Confirmation statement made on 4 August 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)
4 January 2016	Satisfaction of charge 9 in full (1 page)
4 January 2016	Satisfaction of charge 8 in full (2 pages)
4 January 2016	Satisfaction of charge 040471190010 in full (1 page)
4 January 2016	Satisfaction of charge 8 in full (2 pages)
4 January 2016	Satisfaction of charge 9 in full (1 page)
4 January 2016	Satisfaction of charge 040471190010 in full (1 page)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 9,900 (5 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 9,900 (5 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 9,900 (5 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 040471190010, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 040471190010, created on 21 January 2015 (23 pages)
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)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,900 (6 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,900 (6 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,900 (6 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 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)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 9,900 (8 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 9,900 (8 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 9,900 (8 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)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 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)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
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)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
15 February 2011	Resolutions RES13 ‐ Credit supplement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Credit supplement 08/02/2011 (3 pages)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH 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 4EH United Kingdom on 20 January 2011 (1 page)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
23 December 2010	Full accounts made up to 2 April 2010 (8 pages)
23 December 2010	Full accounts made up to 2 April 2010 (8 pages)
23 December 2010	Full accounts made up to 2 April 2010 (8 pages)
18 October 2010	Termination of appointment of Christopher Hinton as a director (1 page)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (2 pages)
18 October 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (1 page)
18 October 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (2 pages)
18 October 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (2 pages)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (1 page)
18 October 2010	Termination of appointment of Christopher Hinton as a director (1 page)
18 October 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 August 2010 (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2010	Memorandum and Articles of Association (8 pages)
9 August 2010	Memorandum and Articles of Association (8 pages)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
14 July 2010	Appointment of Mr Christopher David Hinton as a director (2 pages)
14 July 2010	Appointment of Mr Christopher David Hinton as a director (2 pages)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 4DZ 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 4DZ 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 4DZ 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)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
17 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
17 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
17 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)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
21 August 2009	Return made up to 04/08/09; full list of members (4 pages)
21 August 2009	Return made up to 04/08/09; full list of members (4 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 August 2008	Return made up to 04/08/08; full list of members (4 pages)
19 August 2008	Return made up to 04/08/08; 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 November 2007	Full accounts made up to 31 March 2007 (8 pages)
1 November 2007	Full accounts made up to 31 March 2007 (8 pages)
24 August 2007	Return made up to 04/08/07; full list of members (3 pages)
24 August 2007	Return made up to 04/08/07; full list of members (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
8 August 2006	Return made up to 04/08/06; full list of members (3 pages)
8 August 2006	Return made up to 04/08/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 August 2005	Return made up to 04/08/05; full list of members (10 pages)
16 August 2005	Return made up to 04/08/05; full list of members (10 pages)
20 December 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
20 December 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned;director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: 1 mollison avenue enfield EN3 7XQ (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2004	Secretary resigned;director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: 1 mollison avenue enfield EN3 7XQ (1 page)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (9 pages)
12 August 2004	Return made up to 04/08/04; full list of members (9 pages)
15 July 2004	Full accounts made up to 31 October 2003 (19 pages)
15 July 2004	Full accounts made up to 31 October 2003 (19 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2004	Ad 23/02/04--------- Â£ si [email protected]=400 Â£ ic 4900/5300 (2 pages)
4 March 2004	Ad 23/02/04--------- Â£ si [email protected]=400 Â£ ic 4900/5300 (2 pages)
10 February 2004	Â£ ic 5400/4900 23/01/04 Â£ sr [email protected]=500 (1 page)
10 February 2004	Â£ ic 5400/4900 23/01/04 Â£ sr [email protected]=500 (1 page)
3 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2004	Resolutions RES13 ‐ Contract, share purchas 22/01/04 (1 page)
3 February 2004	Resolutions RES13 ‐ Contract, share purchas 22/01/04 (1 page)
17 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2003	Return made up to 04/08/03; change of members (9 pages)
14 August 2003	Return made up to 04/08/03; change of members (9 pages)
28 February 2003	Ad 07/02/03--------- Â£ si [email protected]=400 Â£ ic 5000/5400 (2 pages)
28 February 2003	Ad 07/02/03--------- Â£ si [email protected]=400 Â£ ic 5000/5400 (2 pages)
7 January 2003	Full accounts made up to 31 October 2002 (17 pages)
7 January 2003	Full accounts made up to 31 October 2002 (17 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
25 September 2002	Â£ ic 10000/5000 14/08/02 Â£ sr 5000@1=5000 (1 page)
25 September 2002	Â£ ic 10000/5000 14/08/02 Â£ sr 5000@1=5000 (1 page)
16 August 2002	Return made up to 04/08/02; full list of members (11 pages)
16 August 2002	Return made up to 04/08/02; full list of members (11 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 31 October 2001 (17 pages)
16 January 2002	Full accounts made up to 31 October 2001 (17 pages)
10 August 2001	Return made up to 04/08/01; full list of members (10 pages)
10 August 2001	Return made up to 04/08/01; full list of members (10 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
7 December 2000	Ad 31/10/00--------- Â£ si [email protected]=7000 Â£ ic 3000/10000 (4 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
7 December 2000	Ad 30/10/00--------- Â£ si [email protected]=2999 Â£ ic 1/3000 (2 pages)
7 December 2000	Ad 30/10/00--------- Â£ si [email protected]=2999 Â£ ic 1/3000 (2 pages)
7 December 2000	Ad 31/10/00--------- Â£ si [email protected]=7000 Â£ ic 3000/10000 (4 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
7 December 2000	Â£ nc 1000/10000 30/10/00 (2 pages)
7 December 2000	Â£ nc 1000/10000 30/10/00 (2 pages)
9 November 2000	S-div 30/10/00 (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	S-div 30/10/00 (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 October 2000	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 October 2000	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
21 September 2000	Memorandum and Articles of Association (10 pages)
21 September 2000	Memorandum and Articles of Association (10 pages)
20 September 2000	Company name changed pinco 1497 LIMITED\certificate issued on 20/09/00 (2 pages)
20 September 2000	Company name changed pinco 1497 LIMITED\certificate issued on 20/09/00 (2 pages)
4 August 2000	Incorporation (14 pages)
4 August 2000	Incorporation (14 pages)

Edaced 2 Limited

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