IAN Edgar (Macclesfield) Limited

Company Name	IAN Edgar (Macclesfield) Limited
Company Status	Dissolved
Company Number	01366491
Category	Private Limited Company
Incorporation Date	4 May 1978(46 years ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Peter Gordon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2018(40 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield SK11 0LR

Director Name	Mrs Thea Susan Heapy
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(41 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield SK11 0LR

Director Name	Mr Allan Derek Edgar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Wood Farm Mobberley Cheshire WA16 7QE

Director Name	Mr Ian Edgar
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX

Secretary Name	Mr Ian Edgar
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX

Director Name	Mr Derek Winston Edgar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(23 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 16 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Chepstow Close Tytherington Macclesfield Cheshire SK10 2WE

Contact

Website	edgar-brothers.co.uk

Location

Registered Address	Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield SK11 0LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

2 at £1	Ian Edgar (Liverpool) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 November 2019	Delivered on: 12 November 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
7 December 2012	Delivered on: 14 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 November 2019

Delivered on: 12 November 2019
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

7 December 2012

Delivered on: 14 December 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
12 November 2019	Registration of charge 013664910002, created on 5 November 2019 (11 pages)
23 October 2019	Appointment of Mrs Thea Susan Heapy as a director on 23 October 2019 (2 pages)
18 October 2019	Termination of appointment of Ian Edgar as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Ian Edgar as a secretary on 18 October 2019 (1 page)
23 September 2019	Registered office address changed from Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR to Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield SK11 0LR on 23 September 2019 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of Derek Winston Edgar as a director on 16 November 2018 (1 page)
21 November 2018	Appointment of Mr Ian Peter Gordon as a director on 21 November 2018 (2 pages)
29 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Derek Winston Edgar on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Derek Winston Edgar on 16 December 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 December 2008	Return made up to 24/11/08; full list of members (3 pages)
19 December 2008	Return made up to 24/11/08; full list of members (3 pages)
9 June 2008	Return made up to 24/11/07; full list of members (3 pages)
9 June 2008	Return made up to 24/11/07; full list of members (3 pages)
6 June 2008	Director and secretary's change of particulars / ian edgar / 23/05/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / ian edgar / 23/05/2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: c/o grant thornton heron house albert square manchester M60 6GT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: c/o grant thornton heron house albert square manchester M60 6GT (1 page)
10 December 2006	Return made up to 24/11/06; full list of members (7 pages)
10 December 2006	Return made up to 24/11/06; full list of members (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 December 2005	Return made up to 24/11/05; full list of members (7 pages)
5 December 2005	Return made up to 24/11/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 December 2003	Return made up to 24/11/03; full list of members (8 pages)
1 December 2003	Return made up to 24/11/03; full list of members (8 pages)
30 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (7 pages)
21 December 2001	Full accounts made up to 31 March 2001 (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
10 December 1999	Return made up to 24/11/99; full list of members (6 pages)
10 December 1999	Return made up to 24/11/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
15 January 1999	Return made up to 24/11/98; no change of members (4 pages)
15 January 1999	Return made up to 24/11/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
16 January 1998	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1998	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Return made up to 24/11/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
30 January 1997	Return made up to 24/11/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 24/11/95; no change of members (4 pages)
13 December 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 May 1978	Incorporation (17 pages)
4 May 1978	Incorporation (17 pages)