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EDECO HOLDINGS LIMITED

Learn more about EDECO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, 9 BOND STREET, LEEDS, WEST YORKSHIRE, LS1 2SN

EDECO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00254885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.16
last member list: 1993.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1971.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.08.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.08.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.07.30 Receiver Appointed
BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.07.22 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
£2.95
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EX RES 12/09/02: LIQ'S AUTHORITY
Form type: MISC
Date: 2002.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 4JP
Form type: 287
Date: 2001.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.03
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, WEST YORKSHIRE LS2 8LA
Form type: 287
Date: 1995.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, BARLBY WORKS, LINDLEY MOOR ROAD, HUDDERSFIELD, HD3 3RW
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
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RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
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RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Child documents:
Document type: ANNOTATION
Date: 1993.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/89 FROM:, 24 HAYMARKET, LONDON, SW1Y 4DG
Form type: 287
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27

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Company directors and board members:

KENNETH SYKES (dissolve)
Secretary, 1992.01.14
11 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HE, WEST YORKSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.01.14
9 BRECON AVENUE LINDLEY , HUDDERSFIELD
HD3 3QF, WEST YORKSHIRE
FREDERICK RICHARD STALLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14
DELL COTTAGE HOLME LANE NEW MILL , HUDDERSFIELD
HD7 7NG, WEST YORKSHIRE

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Information about the Private Limited Company EDECO HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data