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Home > England & Wales Companies > JOHN EDWARDS (WHOLESALE GROCERS) LIMITED
Company Information for

JOHN EDWARDS (WHOLESALE GROCERS) LIMITED

ROSEHILL WILLENHALL, WEST MIDLANDS, WV13,
Company Registration Number
00380993
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About John Edwards (wholesale Grocers) Ltd
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED was founded on 1943-06-05 and had its registered office in Rosehill Willenhall. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED
 
Legal Registered Office
ROSEHILL WILLENHALL
WEST MIDLANDS
 
Filing Information
Company Number 00380993
Date formed 1943-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-08-15
Type of accounts DORMANT
Last Datalog update: 2017-08-23 16:31:48
Primary Source:Companies House
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Company Officers of JOHN EDWARDS (WHOLESALE GROCERS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN LOVELAND
 Company Secretary 2015-09-01
PETER FRANCIS BLAKEMORE
 Director 2002-06-21
SCOTT MUNRO-MORRIS
 Director 2014-04-07
WILLIAM CHRISTOPHER WILCOX
 Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LEONARD TOMLINSON
 Company Secretary 2012-09-06 2015-09-01
ROBERT GORDON UPTON
 Company Secretary 2011-09-30 2012-09-06
ANTHONY DAVID PANNELL
 Company Secretary 2006-02-16 2011-09-30
JOHN WILLIAM GILES
 Company Secretary 2002-06-21 2006-02-16
JOHN WILLIAM GILES
 Director 2002-06-21 2006-02-16
ALON PRITCHARD
 Company Secretary 1992-08-23 2002-06-21
VICTOR PARRY
 Director 1992-08-23 2002-06-21
ALON PRITCHARD
 Director 1992-08-23 2002-06-21
GLENYS ANGWEN PRITCHARD
 Director 1992-08-23 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS BLAKEMORE FORTIFY LIMITED Director 2017-08-22 CURRENT 1998-12-21 Active
PETER FRANCIS BLAKEMORE POWELL GARAGES LIMITED Director 2011-03-18 CURRENT 1998-01-12 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE C.J. WIXCEY AND SONS LIMITED Director 2011-03-18 CURRENT 1964-09-28 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE HOWELL'S OF MONKTON LIMITED Director 2011-03-18 CURRENT 1978-03-23 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE WAYNES STORES LTD Director 2011-03-18 CURRENT 1978-12-12 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE WIGHTMAN LIMITED Director 2011-03-18 CURRENT 1987-12-01 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE CAPPER & CO. (SOUTH WALES) LTD. Director 2011-03-18 CURRENT 1945-06-29 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE BLAKEMORE CREATIVE LTD. Director 2011-03-18 CURRENT 1965-03-18 Active
PETER FRANCIS BLAKEMORE WAYNES FOODS LIMITED Director 2011-03-18 CURRENT 1966-09-02 Active
PETER FRANCIS BLAKEMORE GOLDEN CHOICE FOODS LTD. Director 2011-03-18 CURRENT 1963-01-04 Active
PETER FRANCIS BLAKEMORE CAPPER & CO. LTD. Director 2011-03-18 CURRENT 1925-05-12 Active
PETER FRANCIS BLAKEMORE BLAKEMORE LOGISTICS LIMITED Director 2010-02-23 CURRENT 2000-04-25 Active
PETER FRANCIS BLAKEMORE TYNE TEES CASH & CARRY LIMITED Director 2008-03-01 CURRENT 1980-10-27 Dissolved 2017-09-12
PETER FRANCIS BLAKEMORE BLAKEMORE FINE FOODS LIMITED Director 2007-05-31 CURRENT 2007-05-24 Active
PETER FRANCIS BLAKEMORE BLAKEMORE FRESHFOODS LIMITED Director 2003-09-10 CURRENT 2000-03-30 Active
PETER FRANCIS BLAKEMORE JOHN EDWARDS (DALIADAU) LIMITED Director 2002-06-21 CURRENT 1979-01-26 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE NORTH WALES CASH & CARRY CO. LIMITED Director 2002-06-21 CURRENT 1967-08-23 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE I.G. MOGFORD AND SONS LIMITED Director 2001-09-07 CURRENT 1979-06-20 Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE BLAKEMORE PROPERTY LTD Director 2000-05-26 CURRENT 1978-10-12 Active
PETER FRANCIS BLAKEMORE BLAKEMORE RETAIL LTD Director 1994-01-07 CURRENT 1918-02-02 Active
PETER FRANCIS BLAKEMORE VG LIMITED Director 1993-12-15 CURRENT 1960-08-09 Active
PETER FRANCIS BLAKEMORE A.F.BLAKEMORE AND SON LIMITED Director 1992-12-22 CURRENT 1944-11-15 Active
PETER FRANCIS BLAKEMORE BLAKEMORE WHOLESALE LTD Director 1992-10-15 CURRENT 1981-10-21 Active
PETER FRANCIS BLAKEMORE BLAKEMORE TRADE PARTNERS LIMITED Director 1992-07-29 CURRENT 1992-07-29 Active
PETER FRANCIS BLAKEMORE BLAKEMORE DESIGN & SHOPFITTING LTD Director 1991-12-04 CURRENT 1989-12-04 Active
PETER FRANCIS BLAKEMORE BLAKEMORE FOOD SERVICE LIMITED Director 1991-10-05 CURRENT 1986-01-08 Active
PETER FRANCIS BLAKEMORE TATES LIMITED Director 1991-10-05 CURRENT 1983-04-26 Active
PETER FRANCIS BLAKEMORE INTER-SPAR (U.K.) LIMITED Director 1991-07-04 CURRENT 1988-11-29 Dissolved 2015-06-16
SCOTT MUNRO-MORRIS I.G. MOGFORD AND SONS LIMITED Director 2014-04-07 CURRENT 1979-06-20 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS JOHN EDWARDS (DALIADAU) LIMITED Director 2014-04-07 CURRENT 1979-01-26 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS NORTH WALES CASH & CARRY CO. LIMITED Director 2014-04-07 CURRENT 1967-08-23 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS TYNE TEES CASH & CARRY LIMITED Director 2014-04-07 CURRENT 1980-10-27 Dissolved 2017-09-12
SCOTT MUNRO-MORRIS BLAKEMORE TRADE PARTNERS LIMITED Director 2014-04-07 CURRENT 1992-07-29 Active
SCOTT MUNRO-MORRIS BLAKEMORE FRESHFOODS LIMITED Director 2014-04-07 CURRENT 2000-03-30 Active
SCOTT MUNRO-MORRIS BLAKEMORE FINE FOODS LIMITED Director 2014-04-07 CURRENT 2007-05-24 Active
SCOTT MUNRO-MORRIS BLAKEMORE RETAIL LTD Director 2014-04-07 CURRENT 1918-02-02 Active
SCOTT MUNRO-MORRIS BLAKEMORE WHOLESALE LTD Director 2014-04-07 CURRENT 1981-10-21 Active
SCOTT MUNRO-MORRIS BLAKEMORE FOOD SERVICE LIMITED Director 2014-04-07 CURRENT 1986-01-08 Active
SCOTT MUNRO-MORRIS BLAKEMORE DESIGN & SHOPFITTING LTD Director 2014-04-07 CURRENT 1989-12-04 Active
SCOTT MUNRO-MORRIS TATES LIMITED Director 2014-04-07 CURRENT 1983-04-26 Active
SCOTT MUNRO-MORRIS BLAKEMORE PROPERTY LTD Director 2014-04-07 CURRENT 1978-10-12 Active
SCOTT MUNRO-MORRIS BLAKEMORE LOGISTICS LIMITED Director 2014-04-07 CURRENT 2000-04-25 Active
SCOTT MUNRO-MORRIS POWELL GARAGES LIMITED Director 2014-02-05 CURRENT 1998-01-12 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS HILL'S HOME SUPPLIES LIMITED Director 2014-02-05 CURRENT 2002-09-02 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS C.J. WIXCEY AND SONS LIMITED Director 2014-02-05 CURRENT 1964-09-28 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS HOWELL'S OF MONKTON LIMITED Director 2014-02-05 CURRENT 1978-03-23 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS SPAR ST OLAVES LIMITED Director 2014-02-05 CURRENT 2003-02-21 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS WAYNES STORES LTD Director 2014-02-05 CURRENT 1978-12-12 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS WIGHTMAN LIMITED Director 2014-02-05 CURRENT 1987-12-01 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS CAPPER & CO. (SOUTH WALES) LTD. Director 2014-02-05 CURRENT 1945-06-29 Dissolved 2017-08-15
SCOTT MUNRO-MORRIS LORDS (HAYMARKET) LIMITED Director 2014-02-05 CURRENT 1999-03-15 Active
SCOTT MUNRO-MORRIS BLAKEMORE CREATIVE LTD. Director 2014-02-05 CURRENT 1965-03-18 Active
SCOTT MUNRO-MORRIS GOLDEN CHOICE FOODS LTD. Director 2014-02-05 CURRENT 1963-01-04 Active
WILLIAM CHRISTOPHER WILCOX TYNE TEES CASH & CARRY LIMITED Director 2008-03-01 CURRENT 1980-10-27 Dissolved 2017-09-12
WILLIAM CHRISTOPHER WILCOX LANDMARK WHOLESALE LIMITED Director 2002-10-10 CURRENT 1960-05-17 Active
WILLIAM CHRISTOPHER WILCOX JOHN EDWARDS (DALIADAU) LIMITED Director 2002-06-21 CURRENT 1979-01-26 Dissolved 2017-08-15
WILLIAM CHRISTOPHER WILCOX NORTH WALES CASH & CARRY CO. LIMITED Director 2002-06-21 CURRENT 1967-08-23 Dissolved 2017-08-15
WILLIAM CHRISTOPHER WILCOX I.G. MOGFORD AND SONS LIMITED Director 2001-09-07 CURRENT 1979-06-20 Dissolved 2017-08-15

More director information

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.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25SH1925/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-25CAP-SSSOLVENCY STATEMENT DATED 24/04/17
2017-05-17DS01APPLICATION FOR STRIKING-OFF
2017-05-17DS01APPLICATION FOR STRIKING-OFF
2017-05-08SH20STATEMENT BY DIRECTORS
2017-05-08SH20STATEMENT BY DIRECTORS
2017-05-08RES06REDUCE ISSUED CAPITAL 24/04/2017
2017-05-08RES06REDUCE ISSUED CAPITAL 24/04/2017
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 60600
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-08AP03SECRETARY APPOINTED MR SIMON JOHN LOVELAND
2015-09-08TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 60600
2015-09-02AR0123/08/15 FULL LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 60600
2014-09-12AR0123/08/14 FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-27AR0123/08/13 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-24AP03SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
2012-09-06AR0123/08/12 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-17AP03SECRETARY APPOINTED MR ROBERT GORDON UPTON
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
2011-08-24AR0123/08/11 FULL LIST
2011-03-29RES13FACILITIES AGREEMENT AND DEBENTURE 17/03/2011
2011-03-29SH02CONSOLIDATION 17/03/11
2011-03-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-29RES01ADOPT ARTICLES 17/03/2011
2011-03-29RES12VARYING SHARE RIGHTS AND NAMES
2011-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010
2010-09-02AR0123/08/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-27363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009
2008-12-17RES01ADOPT ARTICLES 09/12/2008
2008-12-17RES13SEC 175 GUARANTEE 09/12/2008
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-07363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-04363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-24363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED
2005-09-22363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-02363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-01363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/06/02
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: CAERNARFON RD BANGOR GWYNEDD LL57 4SU
2002-07-15225ACC. REF. DATE SHORTENED FROM 21/06/03 TO 30/04/03
2002-07-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 21/06/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2001-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

Licences & Regulatory approval
We could not find any licences issued to JOHN EDWARDS (WHOLESALE GROCERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN EDWARDS (WHOLESALE GROCERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-26 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF 2009-09-04 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2002-12-10 Outstanding LLOYDS TSB BANK PLC
CHARGE 1984-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1973-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 JOHN EDWARDS (WHOLESALE GROCERS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN EDWARDS (WHOLESALE GROCERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN EDWARDS (WHOLESALE GROCERS) LIMITED
Trademarks
We have not found any records of JOHN EDWARDS (WHOLESALE GROCERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN EDWARDS (WHOLESALE GROCERS) 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 (46320 - Wholesale of meat and meat products) as JOHN EDWARDS (WHOLESALE GROCERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN EDWARDS (WHOLESALE GROCERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN EDWARDS (WHOLESALE GROCERS) 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 JOHN EDWARDS (WHOLESALE GROCERS) 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.
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