Active - Proposal to Strike off
Company Information for EDS (NW) LTD
1 MOOR EDGE, WHALLEY, CLITHEROE, BB7 9RZ,
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Company Registration Number
01825726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
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EDS (NW) LTD | ||
Legal Registered Office | ||
1 MOOR EDGE WHALLEY CLITHEROE BB7 9RZ Other companies in PR25 | ||
Previous Names | ||
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Company Number | 01825726 | |
---|---|---|
Company ID Number | 01825726 | |
Date formed | 1984-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 23:06:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON CAROL WORRELL |
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SHEILA ANNE BIRCH |
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PATRICK JOSEPH DONOGHUE |
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MICHAEL ROBERT HYNES |
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LEONARD PROOS |
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FRANK RICHARD WHITE |
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SHARON CAROL WORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM HILL |
Director | ||
JAMES MASON |
Director | ||
STEPHEN NICHOLSON |
Company Secretary | ||
STEPHEN NICHOLSON |
Director | ||
DAVID NELSON |
Director | ||
DAVID ARTHUR DICKMAN |
Director | ||
GARETH STUART NASH |
Director | ||
COLIN THOMPSON |
Director | ||
NEIL EDWARD WILLIAMS |
Company Secretary | ||
RONALD PHILIP MARSHALL |
Director | ||
JOHN JAMES WEST |
Director | ||
FRANCIS JOSEPH MCKENNA |
Director | ||
MICHAEL ROBERT HYNES |
Director | ||
RICHARD WILLIAM BAMFORD |
Director | ||
LOUISE JOYCE ELLMAN |
Director | ||
WILLIAM FARROW |
Director | ||
DAVID MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECONOMIC DEVELOPMENT SERVICES LTD | Company Secretary | 2005-02-01 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ECONOMIC DEVELOPMENT SERVICES LTD | Director | 2004-04-23 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
LANCASHIRE COMMUNITY FINANCE (GUARANTEE) LIMITED | Director | 2007-04-18 | CURRENT | 2004-01-09 | Dissolved 2016-06-28 | |
LANCASHIRE COMMUNITY FINANCE TRUST LIMITED | Director | 2007-04-17 | CURRENT | 2004-01-09 | Active | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ECONOMIC DEVELOPMENT SERVICES LTD | Director | 2004-08-01 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ECONOMIC DEVELOPMENT SERVICES LTD | Director | 2004-07-14 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ECONOMIC DEVELOPMENT SERVICES LTD | Director | 2004-07-08 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Director | 2004-10-20 | CURRENT | 2004-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC04 | Change of details for Chairman Michael Robert Hynes as a person with significant control on 2020-06-25 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
PSC04 | Change of details for Chairman Michael Robert Hynes as a person with significant control on 2020-06-19 | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Office 12 Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leonard Proos on 2014-08-04 | |
RES01 | ADOPT ARTICLES 30/06/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/06/14 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 5 Hardy Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XP | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HILL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAROL WORRELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD WHITE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PROOS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HYNES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DONOGHUE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE BIRCH / 03/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 02/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MASON | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON WORRELL / 01/05/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 02/10/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LANCASHIRE CO-OPERATIVE DEVELOPM ENT AGENCY LIMITED CERTIFICATE ISSUED ON 12/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 6 HARDY CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XP | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PARK HOUSE 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: CHARTER HOUSE 20 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 02/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY |
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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 EDS (NW) LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDS (NW) LTD 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. |