Active
Company Information for EDDISONS COMMERCIAL (HOLDINGS) LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
|
Company Registration Number
06528316
Private Limited Company
Active |
Company Name | |
---|---|
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in LS1 | |
Company Number | 06528316 | |
---|---|---|
Company ID Number | 06528316 | |
Date formed | 2008-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ASHTON HUMPHREY |
||
RICHARD KEITH ROE |
||
DAVID MICHAEL HICKS ROWLING |
||
ANTHONY LAVERN SPENCER |
||
EDWARD NICHOLAS TAYLOR |
||
RICHARD WILLIAM TRAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID TOWNS |
Director | ||
EDWARD KLEMPKA |
Director | ||
JON BOURLET |
Director | ||
SARAH ELISABETH MARY HOLMES |
Company Secretary | ||
ROBERT HARTLEY |
Director | ||
NIGEL MACDONALD |
Director | ||
DANNIEL ALEXANDER JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
ROE INVESTMENTS LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED | Director | 2010-02-02 | CURRENT | 2009-02-02 | Dissolved 2017-08-08 | |
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1998-10-20 | Active | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2017-08-08 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-07 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2003-01-01 | CURRENT | 1996-11-20 | Active | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2015-01-29 | CURRENT | 2008-04-07 | Active | |
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
LONE STAR ESTATES (1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
EDDISONS TRUSTEE COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2011-09-27 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2014-12-17 | CURRENT | 1996-11-20 | Active | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2014-12-17 | CURRENT | 2008-04-07 | Active | |
MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED | Director | 2014-01-23 | CURRENT | 2013-10-25 | Active | |
BEGBIES TRAYNOR LIMITED | Director | 2018-04-30 | CURRENT | 1995-03-13 | Active | |
JSDNSW LIMITED | Director | 2018-03-05 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
BEGBIES TRAYNOR GROUP PLC | Director | 2010-12-21 | CURRENT | 2004-05-05 | Active | |
RED FLAG ALERT TECHNOLOGY GROUP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
REPARO FT LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DTSJ DEVELOPMENTS LTD | Director | 2015-03-26 | CURRENT | 2015-02-09 | Active | |
EDDISONS INSURANCE SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2010-06-22 | Active | |
HORIZON CAPITAL MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-25 | Active | |
REPARO FINANCE LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
REPARO FAST TRACK FINANCE GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
FAST TRACK BUSINESS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
CYBERED LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
TRI-LINE CAPITAL LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-17 | Dissolved 2017-06-17 | |
SPECIALIST PROFESSIONAL SERVICES LIMITED | Director | 2012-03-16 | CURRENT | 2007-09-25 | Active | |
DAVID HORNER & CO LIMITED | Director | 2010-12-14 | CURRENT | 2002-07-26 | Dissolved 2018-01-16 | |
HAMILTONS INSOLVENCY PRACTITIONERS LIMITED | Director | 2010-11-03 | CURRENT | 1999-01-28 | Dissolved 2018-01-16 | |
BEGBIES ACCOUNTANTS LIMITED | Director | 2006-04-28 | CURRENT | 1997-05-30 | Dissolved 2016-08-16 | |
W3 HOME LOANS LIMITED | Director | 2006-04-28 | CURRENT | 2005-02-11 | Dissolved 2017-07-04 | |
BEGBIES TRAYNOR INTERNATIONAL LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
BTG CONSULTING LIMITED | Director | 2005-05-06 | CURRENT | 1996-08-23 | Active | |
BEGBIES TRAYNOR GROUP PLC | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BTG CORPORATE SOLUTIONS LIMITED | Director | 2004-04-28 | CURRENT | 2004-03-09 | Active | |
MARPLACE (NUMBER 620) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
MARPLACE (NUMBER 625) | Director | 2004-03-25 | CURRENT | 2004-03-25 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (NORTH) LIMITED | Director | 2002-10-01 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (CENTRAL) LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (EAST) LIMITED | Director | 2002-05-31 | CURRENT | 2001-11-30 | Dissolved 2016-08-30 | |
INSOLVENCY ADVICE LIMITED | Director | 2000-07-17 | CURRENT | 2000-01-21 | Active | |
BEGBIES TRAYNOR LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Toronto Square Toronto Street Leeds LS1 2HJ | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Edward Nicholas Taylor on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 144550.87 | |
RES01 | ADOPT ARTICLES 26/11/19 | |
AP01 | DIRECTOR APPOINTED MR MARK STUPPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HICKS ROWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 144550.864 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID TOWNS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 144550.864 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 144550.864 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 144550.86 | |
SH02 | Sub-division of shares on 2016-10-17 | |
SH08 | Change of share class name or designation | |
RES13 | 1000000 B ORDINARY SHARES OF £0.01 EACH BE SUB DIVIDED INTO 10000000 B ORDINARY SHARES OF £0.001 EACH 07/10/2016 | |
RES01 | ADOPT ARTICLES 07/10/2016 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KLEMPKA | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 142856 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 142856 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 340 Deansgate Manchester M3 4LY | |
AD02 | Register inspection address changed to 340 Deansgate Manchester M3 4LY | |
CH01 | Director's details changed for Mr Richard Keith Roe on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID TOWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON BOURLET | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 340 Deansgate Manchester M3 4LY England | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR EDWARD KLEMPKA | |
AP03 | SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ | |
AP01 | DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 12/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1152856 | |
AR01 | 08/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/04/2013 | |
AR01 | 08/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 08/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BOURLET | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARTLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HICKS ROWLING | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES04 | NC INC ALREADY ADJUSTED 21/12/2011 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 1152856 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES04 | NC INC ALREADY ADJUSTED 05/04/2008 | |
RES13 | AGREEMENT 05/04/2008 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACDONALD / 08/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SARAH ELISABETH MARY HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY DANNIEL JOHNSON | |
123 | GBP NC 1000/1110000 05/04/08 | |
88(2) | AD 05/04/08 GBP SI 1109999@1=1109999 GBP IC 1/1110000 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 6 ALLERTON PARK CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4ND | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH ROE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDDISONS COMMERCIAL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDDISONS COMMERCIAL (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |