Company NameEdale Home Care Services Limited
Company StatusDissolved
Company Number03253391
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Dissolution Date21 September 2010 (13 years, 6 months ago)
Previous NameBarton House (No. 6) Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMichael John Fenwick
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(8 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 21 September 2010)
RolePlumbing & Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Magnolia Drive
Richmond
North Yorkshire
DL10 4TT
Secretary NameSteven Cockburn
NationalityBritish
StatusClosed
Appointed01 April 2005(8 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 21 September 2010)
RolePlumber
Correspondence Address15 Maling Green
Newton Aycliffe
County Durham
DL5 5RF
Director NameMargaret Elizabeth Bowles
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 2000)
RoleSecretary
Correspondence Address63
Merrybent
Darlington
County Durham
DL2 2LF
Director NameMr Arthur Marsden
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 15 October 1998)
RoleCompany Director
Correspondence AddressLeadmill Garth
Washton
Richmond
North Yorkshire
DL11 7SP
Secretary NameMargaret Elizabeth Bowles
NationalityBritish
StatusResigned
Appointed15 January 1997(3 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 27 September 2000)
RoleSecretary
Correspondence Address63
Merrybent
Darlington
County Durham
DL2 2LF
Director NameThomas Walker Scrafton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2001)
RolePlumbing & Heating Engineer
Correspondence Address20 Pilmoor Close
Richmond
North Yorkshire
DL10 5BQ
Director NameSteven Cockburn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(3 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 2005)
RolePlumbing & Heating Engineer
Correspondence Address15 Maling Green
Newton Aycliffe
County Durham
DL5 5RF
Secretary NameMichael John Fenwick
NationalityBritish
StatusResigned
Appointed27 September 2000(4 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Magnolia Drive
Richmond
North Yorkshire
DL10 4TT
Director NameArchers (Incorporations) Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB
Secretary NameArchers (Secretarial) Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB

Location

Registered Address50 Racecourse Road
Gallowfields Trading Estate
Richmond
North Yorkshire
DL10 4TG
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRichmond
WardRichmond West

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved following liquidation (1 page)
21 June 2010Completion of winding up (1 page)
21 June 2010Completion of winding up (1 page)
2 December 2008Order of court to wind up (1 page)
2 December 2008Order of court to wind up (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007Return made up to 27/09/07; full list of members (2 pages)
4 October 2007Registered office changed on 04/10/07 from: 54 racecourse road gallowfields trading estate richmond north yorkshire DL10 4TG (1 page)
4 October 2007Location of debenture register (1 page)
4 October 2007Location of register of members (1 page)
4 October 2007Return made up to 27/09/07; full list of members (2 pages)
4 October 2007Registered office changed on 04/10/07 from: 54 racecourse road gallowfields trading estate richmond north yorkshire DL10 4TG (1 page)
4 October 2007Location of debenture register (1 page)
4 October 2007Location of register of members (1 page)
28 September 2007Return made up to 27/09/06; full list of members (2 pages)
28 September 2007Return made up to 27/09/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 27/09/05; full list of members (6 pages)
16 November 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New secretary appointed (2 pages)
1 November 2005Director resigned (1 page)
1 November 2005New secretary appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005Secretary resigned (1 page)
1 November 2005Secretary resigned (1 page)
1 November 2005Director resigned (1 page)
5 May 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2005Return made up to 27/09/04; full list of members (6 pages)
26 January 2005Return made up to 27/09/04; full list of members (6 pages)
31 January 2004Return made up to 27/09/03; full list of members (6 pages)
31 January 2004Return made up to 27/09/03; full list of members (6 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2003Registered office changed on 30/06/03 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB (1 page)
30 June 2003Registered office changed on 30/06/03 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB (1 page)
5 March 2003Return made up to 27/09/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 March 2003Return made up to 27/09/02; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 January 2002Return made up to 27/09/01; full list of members (6 pages)
15 January 2002Return made up to 27/09/01; full list of members (6 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000Secretary resigned (1 page)
19 October 2000Secretary resigned (1 page)
2 October 2000New secretary appointed (2 pages)
2 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
2 October 2000New secretary appointed (2 pages)
2 October 2000Return made up to 27/09/00; full list of members (6 pages)
5 March 2000New director appointed (2 pages)
5 March 2000Director resigned (1 page)
5 March 2000Director resigned (1 page)
5 March 2000New director appointed (2 pages)
20 December 1999Return made up to 23/09/99; full list of members (6 pages)
20 December 1999Return made up to 23/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1998Return made up to 23/09/98; no change of members (4 pages)
28 October 1998Director resigned (1 page)
28 October 1998New director appointed (2 pages)
28 October 1998Director resigned (1 page)
28 October 1998Return made up to 23/09/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1998New director appointed (2 pages)
25 July 1998Particulars of mortgage/charge (3 pages)
25 July 1998Particulars of mortgage/charge (3 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998Particulars of mortgage/charge (3 pages)
7 July 1998Particulars of mortgage/charge (3 pages)
26 October 1997Return made up to 23/09/97; full list of members (6 pages)
26 October 1997Return made up to 23/09/97; full list of members (6 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
26 January 1997Registered office changed on 26/01/97 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997Director resigned (1 page)
26 January 1997Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1997New director appointed (2 pages)
26 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997Registered office changed on 26/01/97 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
26 January 1997Director resigned (1 page)
26 January 1997New director appointed (2 pages)
26 January 1997Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 September 1996Incorporation (17 pages)
23 September 1996Incorporation (17 pages)