Company NameEdge (Knutsford) Ltd
Company StatusDissolved
Company Number05754563
CategoryPrivate Limited Company
Incorporation Date23 March 2006(18 years, 1 month ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJeanette Izadifar
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleSel Employed
Country of ResidenceGB
Correspondence Address27 Freshfield Drive
Weston
Crewe
Cheshire
CW2 5GR
Secretary NameJeanette Izadifar
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGB
Correspondence Address27 Freshfield Drive
Weston
Crewe
Cheshire
CW2 5GR
Director NameMr Kelvin Bryan Vidler
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 15 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Freshwater Drive
Wychwood Park Weston
Crewe
Cheshire
CW2 5GR
Director NameSaied Izadifar
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Sparrow Lane
Knutsford
Cheshire
WA16 8ED
Director NameSaied Izadifar
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Sparrow Lane
Knutsford
Cheshire
WA16 8ED

Location

Registered AddressMoors Andrew McClusky & Co
Halton View Villas
3-5 Wilson Patten Street
Warrington
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

49 at £1Jeanette Izadifar
49.00%
Ordinary
26 at £1Kelvin Brian Vidler
26.00%
Ordinary
24 at £1Nayan Majeethia
24.00%
Ordinary
1 at £1Saied Izadifar
1.00%
Ordinary

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
19 January 2012Application to strike the company off the register (3 pages)
19 January 2012Application to strike the company off the register (3 pages)
26 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
26 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 April 2011Director's details changed for Kelven Bryan Vidler on 23 March 2011 (2 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
(5 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
(5 pages)
18 April 2011Director's details changed for Kelven Bryan Vidler on 23 March 2011 (2 pages)
12 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 December 2009Appointment of Kelven Bryan Vidler as a director (2 pages)
7 December 2009Appointment of Kelven Bryan Vidler as a director (2 pages)
29 July 2009Director and secretary's change of particulars / jeanette lawton / 27/07/2009 (1 page)
29 July 2009Director and Secretary's Change of Particulars / jeanette lawton / 27/07/2009 / Surname was: lawton, now: izadifar (1 page)
30 June 2009Return made up to 23/03/09; full list of members (3 pages)
30 June 2009Return made up to 23/03/09; full list of members (3 pages)
23 June 2009Accounts made up to 31 July 2008 (1 page)
23 June 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
19 January 2009Appointment Terminate, Director Saied Izadifar Logged Form (1 page)
19 January 2009Appointment terminate, director saied izadifar logged form (1 page)
14 January 2009Appointment terminated director saied izadifar (1 page)
14 January 2009Return made up to 23/03/08; full list of members (4 pages)
14 January 2009Director and secretary's change of particulars / jeanette lawton / 23/04/2008 (1 page)
14 January 2009Director and Secretary's Change of Particulars / jeanette lawton / 23/04/2008 / HouseName/Number was: , now: 27; Street was: 1 sparrow lane, now: freshfield drive; Area was: , now: weston; Post Town was: knutsford, now: crewe; Post Code was: WA16 8ED, now: CW2 5GR (1 page)
14 January 2009Return made up to 23/03/08; full list of members (4 pages)
14 January 2009Appointment Terminated Director saied izadifar (1 page)
2 October 2007Accounts made up to 31 July 2007 (1 page)
2 October 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2007Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
31 July 2007Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
20 June 2007Return made up to 23/03/07; full list of members (5 pages)
20 June 2007Return made up to 23/03/07; full list of members (5 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
19 June 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
15 June 2006Registered office changed on 15/06/06 from: halton view villas 3 - 5 wilson patten street warrington WA1 1PG (1 page)
15 June 2006Registered office changed on 15/06/06 from: halton view villas 3 - 5 wilson patten street warrington WA1 1PG (1 page)
23 March 2006Incorporation (17 pages)
23 March 2006Incorporation (17 pages)