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EDGAR ALLEN DANITE LIMITED

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

Company details

61 PO BOX CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

EDGAR ALLEN DANITE LIMITED on the map

Company type: Private Limited Company
Company number: 01063160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.27
dissolution date: 2007.08.28
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.07.18
FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.03.25
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.05.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.02.10 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.19
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.02
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, SHEPCOTE LANE, SHEFFIELD, S9 1QT
Form type: 287
Date: 2002.03.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGAR ALLEN TOOLS LIMITED, CERTIFICATE ISSUED ON 27/07/94
Form type: CERTNM
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:, NEWATER HOUSE, NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20

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Company directors and board members:

STEPHEN BERNARD CHICHESTER (dissolve)
Secretary, MANAGER, 1996.07.30 - 2007.08.28
76 HATCHELLWOOD VIEW BESSACARR , DONCASTER
DN4 6UY, SOUTH YORKSHIRE
MICHAEL PAUL CHILDS (dissolve)
Director, 1991.04.05 - 2007.08.28
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
STEPHEN JOHN NEEDHAM (dissolve)
Secretary, 1991.04.05 - 1996.07.30
30 THORESBY CLOSE ASTON , SHEFFIELD
S26 2EJ, SOUTH YORKSHIRE
BRIAN BLAKEY (dissolve)
Director, 1991.04.05 - 1992.06.30
185 HEALEY WOOD ROAD , BRIGHOUSE
HD6 3RW, WEST YORKSHIRE
BRIAN WALTER BROADHURST (dissolve)
Director, 1991.04.05 - 1994.09.30
74 WELBECK ROAD , SHEFFIELD
S6 5AY, SOUTH YORKSHIRE
JOHN KEITH DASHPER (dissolve)
Director, 1992.02.21 - 2000.10.30
THE GRANGE TODWICK GRANGE TODWICK , NR. SHEFFIELD
S26 1JQ, SOUTH YORKSHIRE
ENGLAND
JOHN FRANK DYE (dissolve)
Director, 1992.08.01 - 1993.11.30
120 KERESFORTH HILL ROAD , BARNSLEY
S70 6RG, SOUTH YORKSHIRE
IDRIS JONES (dissolve)
Director, 1991.04.05 - 1992.02.20
QUARRY HOUSE FARM HIGH FLATTS UPPER DENBY , HUDDERSFIELD
HD8 8XY, WEST YORKSHIRE
STEPHEN JOHN NEEDHAM (dissolve)
Director, DIRECTOR/SECRETARY, 1991.04.05 - 1994.09.20
30 THORESBY CLOSE ASTON , SHEFFIELD
S26 2EJ, SOUTH YORKSHIRE

Companies near to EDGAR ALLEN DANITE ltd.

Information about the Private Limited Company EDGAR ALLEN DANITE 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: 2016.07.22. Reload the data