Dissolved
Dissolved 2013-12-10
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Company Information for EDESK247 LTD
MANCHESTER, LANCASHIRE, M8,
|
Company Registration Number
 03051771 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Edesk247 Ltd
EDESK247 LTD was founded on 1995-05-01 and had its registered office in Manchester. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| EDESK247 LTD | ||||||||
| Legal Registered Office | ||||||||
| MANCHESTER LANCASHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03051771 | |
|---|---|---|
| Date formed | 1995-05-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 19:00:48 |
| Companies House |
|
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Company Officers of EDESK247 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HYMAN DAVIES |
||
JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
||
ROBERT HUTCHINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIDDLETON COMMERCIAL PROPERTIES LTD |
Director | ||
DERBY STREET SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM JOHN ORME |
Company Secretary | ||
JAMES ANDREW DEMPSEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCHOOL EXTENSIONS LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
| SEALAND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
| ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
| DICKENS INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1979-12-05 | Active | |
| DEVON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
| MIDDLETON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1991-03-11 | Active | |
| HILLINGDON INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1972-04-12 | Active | |
| HIGHGROVE BUILDERS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-02-04 | Active | |
| BARNABY PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1987-04-29 | Active | |
| AERTEX LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1998-04-14 | Active | |
| LINKHAVEN LTD | Company Secretary | 2005-06-25 | CURRENT | 2001-06-12 | Active | |
| THREE COUNTIES INVESTMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1989-05-12 | Active | |
| SUFFOLK HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-04-11 | Active | |
| GRASSLAKE LTD | Company Secretary | 2005-06-25 | CURRENT | 2002-05-09 | Active | |
| ENVISION SOLUTIONS LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
| LINKHAVEN STOCKPORT RD LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
| STAR MACHINERY LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
| CORNHEATH ESTATES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
| LINKHAVEN 2004 LTD | Company Secretary | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
| U.K. IMPORT CORPORATION LIMITED | Company Secretary | 2000-10-14 | CURRENT | 1995-01-23 | Active | |
| CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
| DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
| LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
| VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
| GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
| VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
| LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
| LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
| SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
| TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
| LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
| VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
| THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-06-21 | CURRENT | 1989-05-12 | Active | |
| ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
| LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
| STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
| CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
| LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
| ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
| HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
| LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
| DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
| BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
| SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
| AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
| U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
| MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
| DICKENS PROPERTY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
| DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
| RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
| HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTCHINSON / 30/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED POLARIS GAMES LTD CERTIFICATE ISSUED ON 25/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| CERTNM | COMPANY NAME CHANGED THE CELLULAR CLOTHING COMPANY LT D CERTIFICATE ISSUED ON 11/04/05 | |
| CERTNM | COMPANY NAME CHANGED POLARIS SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/95--------- £ SI 2@1=2 £ IC 2/4 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| CERTNM | COMPANY NAME CHANGED TERMCOURT LIMITED CERTIFICATE ISSUED ON 09/08/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 18/07/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EDESK247 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against EDESK247 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDESK247 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 784 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 EDESK247 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 42 |
| Current Assets | 2011-07-01 | £ 42 |
| Shareholder Funds | 2011-07-01 | £ 742 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EDESK247 LTD. 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 (96090 - Other service activities n.e.c.) as EDESK247 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDESK247 LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EDESK247 LTD | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDESK247 LTD 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 EDESK247 LTD 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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