Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > EDISON MAY LIMITED
Company Information for EDISON MAY LIMITED
BROMSGROVE, B61,
|
Company Registration Number
 08203564 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Edison May Ltd
EDISON MAY LIMITED was founded on 2012-09-06 and had its registered office in Bromsgrove. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EDISON MAY LIMITED | ||
| Legal Registered Office | ||
| BROMSGROVE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08203564 | |
|---|---|---|
| Date formed | 2012-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-07-25 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-24 03:05:33 |
| Companies House |
|
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Companies with same name EDISON MAY LIMITED
The following companies were found which have the same name as EDISON MAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDISON MAYFAIR AND MURPHY INC | California | Unknown |
Company Officers of EDISON MAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA ANNE HILLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KUFAKUNESU MATIYA |
Director | ||
NICHOLAS BEYON THOMAS |
Director | ||
ZARA WATSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 54 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KUFAKUNESU MATIYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CATTERALL / 17/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA WATSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS BEYON THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA WATSON | |
| LATEST SOC | 05/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ZARA WATSON | |
| AP01 | DIRECTOR APPOINTED MISS SAMANTHA CATTERALL | |
| RES15 | CHANGE OF NAME 31/05/2013 | |
| CERTNM | COMPANY NAME CHANGED NESBITT EDISON RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/13 | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB, UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to EDISON MAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-06 |
| Appointment of Liquidators | 2014-06-17 |
| Resolutions for Winding-up | 2014-06-17 |
| Notices to Creditors | 2014-06-17 |
| Meetings of Creditors | 2014-06-10 |
| Petitions to Wind Up (Companies) | 2014-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against EDISON MAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | KEEN THINKING LTD | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of EDISON MAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDISON MAY LIMITED
Income
Government Income
We have not found government income sources for EDISON MAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as EDISON MAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDISON MAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EDISON MAY LIMITED | Event Date | 2014-06-13 |
| Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDISON MAY LIMITED | Event Date | 2014-06-13 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 13 June 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 13 June 2014 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 13 June 2014 . Further information about this case is available from the offices of Timothy James Partnership at tim@timothyjamespartnership.co.uk . Samantha Hilling , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EDISON MAY LIMITED | Event Date | 2014-06-13 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN by 31 July 2014 . If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 13 June 2014 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk . Timothy James Heaselgrave , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EDISON MAY LIMITED | Event Date | 2014-06-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 10 April 2017 at 12.00 pm for Members and 12.15 pm for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 13 June 2014 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EDISON MAY LIMITED | Event Date | 2014-04-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3207 A Petition to wind up the above-named Company, Registration Number 8203564, of 54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW, principal trading address unknown presented on 30 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EDISON MAY LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN on 13 June 2014 at 10.30am for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Timothy James Partnership at tim@timothyjamespartnership.co.uk. Ms S Hilling , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISON MAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDISON MAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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