Company NameEdy123 Limited
Company StatusDissolved
Company Number06745127
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 4 months ago)
Dissolution Date26 March 2013 (11 years ago)
Previous NameIROC Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Clinton Wayne George Edy
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Beechburn Industrial Estate
Prospect Road
Crook
Durham
DL15 8RA
Director NameMr Robert Clive Perkins
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2009(11 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12b Beechburn Industrial Estate
Prospect Road
Crook
Durham
DL15 8RA
Secretary NameMr Gary John Mennell
StatusClosed
Appointed26 October 2009(11 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 March 2013)
RoleCompany Director
Correspondence Address12b Beechburn Industrial Estate
Prospect Road
Crook
Durham
DL15 8RA
Director NameMr Graham Michael Jordison
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCreative Director
Correspondence Address38 Angate Street
Wolsingham
Bishop Auckland
Durham
DL13 3EW
Secretary NameMr Graham Michael Jordison
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address38 Angate Street
Wolsingham
Bishop Auckland
Durham
DL13 3EW

Location

Registered Address12b Beechburn Industrial Estate
Prospect Road
Crook
Durham
DL15 8RA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Shareholders

100 at £1Clinton Wayne George Edy
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
28 November 2012Application to strike the company off the register (4 pages)
28 November 2012Application to strike the company off the register (4 pages)
13 November 2012Director's details changed for Mr Clinton Wayne George Edy on 13 November 2012 (2 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(4 pages)
13 November 2012Director's details changed for Mr Clinton Wayne George Edy on 13 November 2012 (2 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
(4 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Company name changed iroc LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
(2 pages)
23 May 2012Change of name notice (2 pages)
23 May 2012Change of name notice (2 pages)
23 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
(2 pages)
16 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2010Termination of appointment of Graham Jordison as a director (1 page)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010Termination of appointment of Graham Jordison as a director (1 page)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
4 January 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
10 November 2009Register inspection address has been changed (1 page)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Register inspection address has been changed (1 page)
10 November 2009Director's details changed for Mr Clinton Edy on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Clinton Edy on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Clinton Edy on 1 November 2009 (2 pages)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 October 2009Appointment of Mr Robert Clive Perkins as a director (2 pages)
27 October 2009Appointment of Mr Robert Clive Perkins as a director (2 pages)
26 October 2009Appointment of Mr Gary John Mennell as a secretary (1 page)
26 October 2009Termination of appointment of Graham Jordison as a secretary (1 page)
26 October 2009Appointment of Mr Gary John Mennell as a secretary (1 page)
26 October 2009Termination of appointment of Graham Jordison as a secretary (1 page)
10 November 2008Incorporation (9 pages)
10 November 2008Incorporation (9 pages)