Erica & Edwards Ltd

Company Name	Erica & Edwards Ltd
Company Status	Dissolved
Company Number	06958981
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr James Cox
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Brookash Rd Moss Nook Manchester M22 5LU

Director Name	Sophie Wilding
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Brookash Rd Moss Nook Manchester M22 5LU

Secretary Name	James Cox
Nationality	British
Status	Closed
Appointed	01 January 2011(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	8 Brookash Road Moss Nook Manchester Greater Manchester M22 5LU

Contact

Telephone	0161 8319937
Telephone region	Manchester

Location

Registered Address	Unit 9 Royal Exchange Arcade Manchester M2 7EA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	James Cox 50.00% Ordinary
1 at £1	Sophie Wilding 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,988
Current Liabilities	£157,724

Accounts

Latest Accounts	27 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Charges

12 September 2011	Delivered on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

12 September 2011

Delivered on: 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 June 2017	First Gazette notice for voluntary strike-off (1 page)
8 June 2017	Voluntary strike-off action has been suspended (1 page)
31 May 2017	Application to strike the company off the register (2 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
24 February 2016	Total exemption small company accounts made up to 27 December 2014 (5 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (5 pages)
29 October 2014	Total exemption small company accounts made up to 29 December 2013 (4 pages)
26 September 2014	Current accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
12 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders (5 pages)
18 March 2014	Total exemption small company accounts made up to 29 December 2012 (4 pages)
3 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
2 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
3 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 December 2010 (3 pages)
17 November 2011	Appointment of James Cox as a secretary (3 pages)
26 October 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 April 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (3 pages)
22 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
25 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 October 2010	Director's details changed for Sophie Wilding on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Sophie Wilding on 1 October 2009 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 7 water lane wilmslow cheshire macclesfield SK9 5AE uk (1 page)
10 July 2009	Incorporation (13 pages)