Edward Enterprises Limited

Company Name	Edward Enterprises Limited
Company Status	Dissolved
Company Number	01476827
Category	Private Limited Company
Incorporation Date	1 February 1980(44 years, 2 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	Foodalley Limited and Oriental Farm Poultry Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Edward Ho
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	36 Hawthorn Brookway New Oscott Birmingham West Midlands B23 5LF

Director Name	Mrs Yuk Ying Wong
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 October 2002)
Role	Secretary
Correspondence Address	38 Hawthorn Brook Way New Oscott Birmingham B23 5LF

Secretary Name	Edward Ho
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	36 Hawthorn Brookway New Oscott Birmingham West Midlands B23 5LF

Director Name	Richard Jeremy Chaplin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	11 Bramley Drive Hollywood Birmingham B47 5RD

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Laurence Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2002)
Role	Managing Director
Correspondence Address	3 Roland Way South Kensington London SW7 3RF

Contact

Website	edwardenterpriseslimited.com/

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at 1	British Seafood Distribution Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 1,000 (5 pages)
3 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 1,000 (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
4 March 2008	Return made up to 22/11/07; full list of members (7 pages)
4 March 2008	Return made up to 22/11/07; full list of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
13 February 2007	Return made up to 22/11/06; full list of members (7 pages)
13 February 2007	Return made up to 22/11/06; full list of members (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
9 December 2005	Return made up to 22/11/05; full list of members (7 pages)
9 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Return made up to 22/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2005	Return made up to 22/11/04; full list of members (10 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Return made up to 22/11/03; full list of members (10 pages)
2 February 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/04 (10 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
8 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
8 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 43-44 albermarle street london W1S 4JJ (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 43-44 albermarle street london W1S 4JJ (1 page)
1 April 2003	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 01/04/03 363(288) ‐ Secretary's particulars changed (9 pages)
1 April 2003	Return made up to 22/11/02; full list of members (9 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 November 2002	Auditor's resignation (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Resolutions RES13 ‐ Contract for sale 30/10/02 (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 68-71 kent street birmingham B5 6RB (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 68-71 kent street birmingham B5 6RB (1 page)
12 November 2002	Resolutions RES13 ‐ Contract for sale 30/10/02 (2 pages)
12 November 2002	Auditor's resignation (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 December 2001	Return made up to 22/11/01; full list of members (8 pages)
14 December 2001	Return made up to 22/11/01; full list of members (8 pages)
15 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 January 2001	Return made up to 22/11/00; full list of members (8 pages)
2 January 2001	Return made up to 22/11/00; full list of members (8 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
13 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 February 2000	Return made up to 22/11/99; full list of members (8 pages)
7 February 2000	Return made up to 22/11/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 December 1998	Return made up to 22/11/98; full list of members (6 pages)
23 December 1998	Return made up to 22/11/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 December 1997	Return made up to 22/11/97; no change of members (4 pages)
23 December 1997	Return made up to 22/11/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
22 December 1996	Return made up to 22/11/96; no change of members (4 pages)
22 December 1996	Return made up to 22/11/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
31 May 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
22 December 1995	Return made up to 22/11/95; full list of members (6 pages)
22 December 1995	Return made up to 22/11/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
8 June 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 May 1992	Full accounts made up to 31 May 1991 (15 pages)
18 May 1992	Full accounts made up to 31 May 1991 (15 pages)
16 December 1991	Â£ nc 100/1000 28/11/91 (1 page)
16 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1991	Â£ nc 100/1000 28/11/91 (1 page)
16 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1991	Ad 28/11/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 December 1991	Ad 28/11/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 September 1980	Memorandum and Articles of Association (11 pages)
3 September 1980	Memorandum and Articles of Association (11 pages)
1 February 1980	Incorporation (15 pages)
1 February 1980	Incorporation (15 pages)

Edward Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London