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EDLESS PROPERTIES LIMITED

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

Company details

ROUND THE CORNER, 6 SPINDLE MILL, SKIPTON, NORTH YORKSHIRE, BD23 1NY

EDLESS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00537581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.01
dissolution date: 2007.02.27
last member list: 2005.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EDLESS PROPERTIES LIMITED was a Private Limited Company, registration number 00537581, established in United Kingdom on the 1. September 1954. The company was dissolved. The company was in business for 62 years and 3 months. The company used to be located at ROUND THE CORNER, 6 SPINDLE MILL, SKIPTON, NORTH YORKSHIRE, BD23 1NY. Business of the company EDLESS PROPERTIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.27. The latest accounts are filed up to 2006.05.31. The latest annual return was filed up to 2005.12.05. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1958.06.25
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1958.08.25
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1968.09.09

List of company documents:

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Find out more information about EDLESS PROPERTIES LIMITED. Our website makes it possible to view other available documents related to EDLESS PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/06 TO 31/05/06
Form type: 225
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, SUMMIT HOUSE, 170 FINCHLEY RD, LONDON NW3 6BP
Form type: 287
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12

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Company directors and board members:

CAROLE SALLY LEILA HERSHMAN (dissolve)
Secretary, 2005.04.26 - 2007.02.27
1 AN CORRAN GALLANES , CLONAKILTY
COUNTY CORK
EIRE
CAROLE SALLY LEILA HERSHMAN (dissolve)
Director, ANALYTICAL PSYCHOTHERAPIST, 1997.10.07 - 2007.02.27
1 AN CORRAN GALLANES , CLONAKILTY
COUNTY CORK
EIRE
PATRICIA SAMUELS (dissolve)
Director, RETIRED, 1997.10.07 - 2007.02.27
ROUND THE CORNER 6 SPINDLE MILL , SKIPTON
BD23 1NY, NORTH YORKSHIRE
CAROLE SALLY LEILA HERSHMAN (dissolve)
Secretary, 2001.01.01 - 2002.01.01
14 DEANSWAY , LONDON
N2 0JF
BASIL JOSHUA SAMUELS (dissolve)
Secretary, 1998.08.12 - 2001.01.01
147 NETHER STREET NORTH FINCHLEY , LONDON
N12 8ES
BASIL JOSHUA SAMUELS (dissolve)
Secretary, 2002.01.01 - 2005.04.26
147 NETHER STREET NORTH FINCHLEY , LONDON
N12 8ES
EDWARD SOLOMON SAMUELS (dissolve)
Secretary, 1992.12.05 - 1998.06.03
49 SHIREHALL PARK , LONDON
NW4 2QN
BASIL JOSHUA SAMUELS (dissolve)
Director, ARCHITECT, 1997.06.19 - 2005.11.17
147 NETHER STREET NORTH FINCHLEY , LONDON
N12 8ES
EDWARD SOLOMON SAMUELS (dissolve)
Director, MEDICAL PRACTITIONER (RETIRED), 1992.12.05 - 1998.06.03
49 SHIREHALL PARK , LONDON
NW4 2QN
LESLIE JOSEPH SAMUELS (dissolve)
Director, MEDICAL PRACTITIONER, 1992.12.05 - 1997.06.14
21 HIGH POINT NORTH HILL , LONDON
N6 4BA
LINDA YVONNE SAMUELS (dissolve)
Director, ARTIST, 1997.10.07 - 2005.11.17
147 NETHER STREET , LONDON
N12 8ES
MOLLIE SAMUELS (dissolve)
Director, MARRIED WOMAN, 1992.12.05 - 1998.08.12
49 SHIREHALL PARK , LONDON
NW4 2QN
SALLY SAMUELS (dissolve)
Director, MARRIED WOMAN, 1992.12.05 - 1997.10.08
21 HIGH POINT NORTH HILL , LONDON
N6 4BA

Companies near to EDLESS PROPERTIES ltd.

Information about the Private Limited Company EDLESS PROPERTIES 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: 2016.05.15. Reload the data