EDCO Seal And Supply Limited

Company Name	EDCO Seal And Supply Limited
Company Status	Dissolved
Company Number	05653605
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Baag Petersen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	16 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 September 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 September 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 September 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Mark Harrison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Window Fabricator
Country of Residence	United Kingdom
Correspondence Address	43 Station Road Great Bowden Leics LE16 7HL

Secretary Name	Christopher Allen
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Edinburgh Close Market Harborough Leicestershire LE16 7QQ

Director Name	Craig Eddas
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 16 June 2017)
Role	Seals And Gaskets
Correspondence Address	Quartz Close Enderby Leicester Leicestershire LE19 4SG

Secretary Name	Mrs Jemma Eddas
Status	Resigned
Appointed	19 August 2014(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	Quartz Close Enderby Leicester Leicestershire LE19 4SG

Director Name	Dr James Mathew Routh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 June 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	www.edcoseal.co.uk

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Craig Eddas 51.00% Ordinary
49 at £1	Jemma Eddas 49.00% Ordinary

Financials

Year	2014
Net Worth	£879,023
Cash	£456,789
Current Liabilities	£1,291,065

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 May 2006	Delivered on: 1 June 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 October 2014

Delivered on: 14 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

25 May 2006

Delivered on: 1 June 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (14 pages)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 August 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
1 August 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (20 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (107 pages)
17 December 2018	Cessation of Diploma Holdings Plc as a person with significant control on 1 May 2018 (1 page)
17 December 2018	Change of details for M Seals Ncl Limited as a person with significant control on 28 June 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
1 October 2018	Termination of appointment of James Mathew Routh as a director on 30 September 2018 (1 page)
17 May 2018	Notification of M Seals Ncl Limited as a person with significant control on 1 May 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
2 November 2017	Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
2 November 2017	Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 July 2017	Cessation of Jemma Eddas as a person with significant control on 16 June 2016 (1 page)
3 July 2017	Notification of Diploma Holdings Plc as a person with significant control on 16 June 2017 (2 pages)
3 July 2017	Notification of Diploma Holdings Plc as a person with significant control on 16 June 2017 (2 pages)
3 July 2017	Cessation of Craig Eddas as a person with significant control on 16 June 2017 (1 page)
3 July 2017	Cessation of Craig Eddas as a person with significant control on 16 June 2017 (1 page)
3 July 2017	Cessation of Jemma Eddas as a person with significant control on 16 June 2016 (1 page)
20 June 2017	Appointment of Mr Nigel Peter Lingwood as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Mr Anthony James Gallagher as a secretary on 16 June 2017 (2 pages)
20 June 2017	Satisfaction of charge 056536050002 in full (1 page)
20 June 2017	Termination of appointment of Jemma Eddas as a secretary on 16 June 2017 (1 page)
20 June 2017	Appointment of Mr Anthony James Gallagher as a secretary on 16 June 2017 (2 pages)
20 June 2017	Appointment of Dr James Mathew Routh as a director on 16 June 2017 (2 pages)
20 June 2017	Satisfaction of charge 056536050002 in full (1 page)
20 June 2017	Appointment of Mr Thomas Baag Petersen as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Mr Nigel Peter Lingwood as a director on 16 June 2017 (2 pages)
20 June 2017	Registered office address changed from Quartz Close Enderby Leicester Leicestershire LE19 4SG to 12 Charterhouse Square London EC1M 6AX on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Craig Eddas as a director on 16 June 2017 (1 page)
20 June 2017	Termination of appointment of Jemma Eddas as a secretary on 16 June 2017 (1 page)
20 June 2017	Registered office address changed from Quartz Close Enderby Leicester Leicestershire LE19 4SG to 12 Charterhouse Square London EC1M 6AX on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Craig Eddas as a director on 16 June 2017 (1 page)
20 June 2017	Appointment of Mr Thomas Baag Petersen as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Dr James Mathew Routh as a director on 16 June 2017 (2 pages)
4 May 2017	Satisfaction of charge 1 in full (4 pages)
4 May 2017	Satisfaction of charge 1 in full (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Director's details changed for Craig Eddas on 1 September 2015 (2 pages)
11 January 2016	Secretary's details changed for Mrs Jemma Eddas on 1 September 2015 (1 page)
11 January 2016	Secretary's details changed for Mrs Jemma Eddas on 1 September 2015 (1 page)
11 January 2016	Director's details changed for Craig Eddas on 1 September 2015 (2 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 September 2015	Registered office address changed from 52 Rainsborough Gardens Market Harborough Leicestershire LE16 9LW to Quartz Close Enderby Leicester Leicestershire LE19 4SG on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 52 Rainsborough Gardens Market Harborough Leicestershire LE16 9LW to Quartz Close Enderby Leicester Leicestershire LE19 4SG on 16 September 2015 (1 page)
14 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 October 2014	Registration of charge 056536050002, created on 14 October 2014 (24 pages)
14 October 2014	Registration of charge 056536050002, created on 14 October 2014 (24 pages)
26 September 2014	Termination of appointment of Christopher Allen as a secretary on 19 August 2014 (1 page)
26 September 2014	Termination of appointment of Christopher Allen as a secretary on 19 August 2014 (1 page)
26 September 2014	Appointment of Mrs Jemma Eddas as a secretary on 19 August 2014 (2 pages)
26 September 2014	Appointment of Mrs Jemma Eddas as a secretary on 19 August 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Registered office address changed from 36 Deakins Road Yardley Birmingham West Midlands B25 8DZ on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 36 Deakins Road Yardley Birmingham West Midlands B25 8DZ on 17 January 2013 (1 page)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (13 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (13 pages)
30 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
30 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
30 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 February 2009	Return made up to 14/12/08; no change of members (10 pages)
10 February 2009	Director's change of particulars / craig eddas / 01/12/2008 (1 page)
10 February 2009	Return made up to 14/12/08; no change of members (10 pages)
10 February 2009	Secretary's change of particulars / christopher allen / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / craig eddas / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / christopher allen / 01/12/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2008	Return made up to 14/12/07; no change of members (6 pages)
19 February 2008	Return made up to 14/12/07; no change of members (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007	Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
29 December 2007	Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
30 January 2007	Return made up to 14/12/06; full list of members (6 pages)
30 January 2007	Return made up to 14/12/06; full list of members (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
14 December 2005	Incorporation (13 pages)
14 December 2005	Incorporation (13 pages)