| Company Name | Edge Footwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444911 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Richard William Abel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Lady Lane Harrogate North Yorkshire HG3 1QD |
| Director Name | Paul Michael Bell |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Collingham Drive Grey Towers Park Nunthorpe Middlesbrough TS7 0GB |
| Director Name | Mr Paul McDermott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Secretary Name | Mr Paul McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 47 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 333 at £1 | Paul Mcdermott 33.33% Ordinary |
|---|---|
| 333 at £1 | Paul Michael Bell 33.33% Ordinary |
| 333 at £1 | Richard Abel 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from 48a Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 48a Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 7 June 2010 | Director's details changed for Mr Paul Mcdermott on 1 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Paul Michael Bell on 1 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Paul Michael Bell on 1 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Paul Michael Bell on 1 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Mcdermott on 1 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Mcdermott on 1 May 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 28 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 21 February 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 23 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 22 June 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 27 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 5 April 2005 | Accounts made up to 28 February 2004 (11 pages) |
| 5 April 2005 | Full accounts made up to 28 February 2004 (11 pages) |
| 30 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 30 October 2003 | Resolutions
|
| 30 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 30 October 2003 | Accounts made up to 28 February 2003 (1 page) |
| 30 October 2003 | Resolutions
|
| 5 September 2003 | Ad 01/03/03--------- £ si 997@1 (2 pages) |
| 5 September 2003 | Ad 01/03/03--------- £ si 997@1 (2 pages) |
| 30 June 2003 | Return made up to 22/05/03; full list of members
|
| 30 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 27 November 2002 | Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page) |
| 27 November 2002 | Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page) |
| 30 September 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 30 September 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | Incorporation (15 pages) |