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EDWARDS SPORTS HOUSE PLC

Learn more about EDWARDS SPORTS HOUSE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 29 LEEWAY NEWPORT, INDUSTRIAL ESTATE NEWPORT, GWENT, NP9 DTX

EDWARDS SPORTS HOUSE PLC on the map

Company type: Public Limited Company
Company number: 00341194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.09
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 30.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.12.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.07.26
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.07.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.04.13
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.01.29
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/01/00
Form type: 225
Date: 2000.09.01
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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AD 13/02/98---------, £ SI [email protected]=28935, £ IC 271065/300000
Form type: 88(2)R
Date: 1998.03.19
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2893 @ £1 29/01/98
Form type: ORES14
Date: 1998.03.19
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1998.03.11
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BALANCE SHEET
Form type: BS
Date: 1998.03.11
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1998.03.11
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1998.03.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1998.03.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.11
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1998.03.11
£2.95
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REREGISTRATION PRI-PLC 18/12/97
Form type: SRES02
Date: 1998.03.11
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26
£2.95
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AD 31/01/95---------, £ SI [email protected]=150000, £ IC 121065/271065
Form type: 88(2)R
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
CONVE, 31/01/95
Form type: 122
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 31/01/95
Form type: ORES13
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/95
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/01/95
Order cannot be placed (digitalisation not planned)
AD 24/08/94---------, £ SI [email protected]=100000, £ IC 21065/121065
Form type: 88(2)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/08/94
Form type: 123
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94
Form type: ORES10
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: ORES04
Document description: £ NC 100000/500000
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/06/91
Form type: ELRES
Date: 1991.08.06
Child documents:
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/91
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/06/91
Form type: SRES01
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.23

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Company directors and board members:

TONI MARGARET LISTON (dissolve)
Secretary, DIRECTOR, 2000.05.01
11 THE GLEN LANGSTONE , NEWPORT
NP18 2NR, GWENT
TONI MARGARET LISTON (dissolve)
Director, BUYER, 2000.05.01
11 THE GLEN LANGSTONE , NEWPORT
NP18 2NR, GWENT
ROBERT DAVID REYNISH (dissolve)
Director, 1992.05.14
11 THE GLEN LANGSTONE , NEWPORT
NP18 2NR, GWENT
CHRISTOPHER JOHN REYNISH (dissolve)
Secretary, 1992.05.14 - 2000.04.28
BROCKHAM TREGARN ROAD LANGSTONE , NEWPORT
NP6 2JS, GWENT
CHRISTOPHER JOHN REYNISH (dissolve)
Director, 1992.05.14 - 2000.04.28
BROCKHAM TREGARN ROAD LANGSTONE , NEWPORT
NP6 2JS, GWENT
EDGAR PAUL REYNISH (dissolve)
Director, 1992.05.14 - 1997.12.10
10 ROCKFIELD GLADE PENHOW , NEWPORT
NP6 3JF, GWENT

Information about the Public Limited Company EDWARDS SPORTS HOUSE PLC 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: 2016.04.27. Reload the data