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EDACED 1 LIMITED - Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
Company Information
- Company registration number
- 02445588
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Findel House
- Gregory Street
- Hyde
- Cheshire
- SK14 4HR
- United Kingdom Findel House, Gregory Street, Hyde, Cheshire, SK14 4HR, United Kingdom UK
Management
- Managing Directors
- MAHADY, Chris David
- JONES, Martin David
- WHITTAKER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-22
- Dissolved on
- 2022-11-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Findel Education Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINDEL EDUCATION GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-27
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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EDACED 1 LIMITED Company Description
- EDACED 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02445588. Its current trading status is "closed". It was registered 1989-11-22. It was previously called FINDEL EDUCATION GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/03/2012.It can be contacted at Findel House .
Get EDACED 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edaced 1 Limited - Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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resolution (2021-05-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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capital-allotment-shares (2021-12-16) - SH01
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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resolution (2021-05-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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memorandum-articles (2021-05-14) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-27) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-04) - CH01
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resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-dormant (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
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resolution (2012-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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resolution (2011-02-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-full (2011-12-13) - AA
-
termination-secretary-company-with-name (2011-12-15) - TM02
-
appoint-person-secretary-company-with-name (2011-12-16) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-secretary-company-with-change-date (2010-06-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 363a
-
legacy (2009-07-20) - 288a
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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auditors-resignation-company (2009-10-19) - AUD
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-08-04) - 395
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-08-09) - 288b
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-06-20) - 288a
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legacy (2006-05-19) - 363a
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 363s
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resolution (2004-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-05-22) - 363s
-
resolution (2003-05-09) - RESOLUTIONS
-
legacy (2003-05-09) - 155(6)b
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legacy (2003-05-09) - 155(6)a
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 53
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resolution (2002-03-18) - RESOLUTIONS
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re-registration-memorandum-articles (2002-03-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-03-18) - CERT10
-
resolution (2002-04-02) - RESOLUTIONS
-
legacy (2002-04-02) - 155(6)a
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legacy (2002-04-02) - 155(6)b
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-23) - 363s
-
legacy (2002-06-10) - 288b
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auditors-resignation-company (2002-08-07) - AUD
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-03-22) - 288b
-
legacy (2001-01-31) - 288b
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-08) - 363s
-
legacy (2001-06-18) - 288b
-
legacy (2001-07-06) - 288a
-
legacy (2001-11-13) - 403a
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-09-19) - 288b
-
legacy (2001-06-28) - 287
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accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-08-15) - 288b
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certificate-change-of-name-company (2001-09-03) - CERTNM
-
legacy (2001-09-07) - 225
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 395
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accounts-with-accounts-type-full-group (2000-10-18) - AA
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-04) - 288b
-
legacy (2000-07-04) - 288b
-
legacy (2000-06-12) - 363s
-
legacy (2000-06-09) - 288a
-
legacy (2000-04-18) - 403a
-
legacy (2000-04-18) - 395
-
legacy (2000-02-24) - 288a
-
legacy (2000-02-24) - 288b
-
legacy (2000-06-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 287
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legacy (1999-07-21) - 88(2)R
-
legacy (1999-08-03) - 288a
-
legacy (1999-01-04) - 353a
-
resolution (1999-03-01) - RESOLUTIONS
-
legacy (1999-03-11) - 403a
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court-order (1999-03-30) - OC
-
legacy (1999-02-08) - 88(2)R
-
legacy (1999-04-18) - 288b
-
legacy (1999-06-14) - 363s
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accounts-with-accounts-type-full-group (1999-07-09) - AA
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certificate-capital-cancellation-share-premium-account (1999-03-30) - CERT21
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 363s
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legacy (1998-01-23) - 88(2)R
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legacy (1998-02-19) - 88(2)R
-
legacy (1998-04-09) - 88(2)R
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-06-24) - 353a
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accounts-with-accounts-type-full-group (1998-07-03) - AA
-
legacy (1998-07-21) - 88(2)R
-
legacy (1998-07-28) - 88(2)R
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auditors-resignation-company (1998-10-07) - AUD
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-11-12) - 88(2)R
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-24) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-10-17) - RESOLUTIONS
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certificate-change-of-name-company (1997-10-07) - CERTNM
-
legacy (1997-09-22) - PROSP
-
legacy (1997-04-27) - 288a
-
legacy (1997-06-05) - 363s
-
legacy (1997-10-27) - 288a
-
legacy (1997-02-04) - 288b
-
accounts-with-accounts-type-full-group (1997-06-05) - AA
-
legacy (1997-10-27) - 288b
-
legacy (1997-12-29) - 88(2)R
-
legacy (1997-10-29) - 288a
-
legacy (1997-10-29) - 288b
-
legacy (1997-11-14) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-26) - AA
-
legacy (1996-06-19) - 363s
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legacy (1996-05-21) - 353a
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legacy (1996-05-17) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-11) - 288
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accounts-with-accounts-type-full-group (1995-09-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-30) - 288
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-02-28) - 43(3)
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legacy (1994-02-28) - 43(3)e
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auditors-report (1994-02-28) - AUDR
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auditors-statement (1994-02-28) - AUDS
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accounts-balance-sheet (1994-02-28) - BS
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re-registration-memorandum-articles (1994-02-28) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-02-28) - CERT5
-
legacy (1994-03-04) - 288
-
legacy (1994-03-16) - 88(2)R
-
legacy (1994-03-23) - 363a
-
legacy (1994-03-24) - PROSP
-
resolution (1994-03-24) - RESOLUTIONS
-
legacy (1994-07-01) - 363s
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memorandum-articles (1994-04-13) - MEM/ARTS
-
legacy (1994-04-14) - 88(2)R
-
legacy (1994-04-15) - 123
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miscellaneous (1994-04-15) - MISC
-
legacy (1994-04-18) - 122
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accounts-with-accounts-type-full-group (1994-07-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
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accounts-with-accounts-type-full-group (1993-06-14) - AA
-
legacy (1993-06-14) - 363s
-
legacy (1993-08-14) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 363s
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accounts-with-accounts-type-full-group (1992-10-15) - AA
-
legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-28) - CERTNM
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certificate-change-of-name-company (1991-03-01) - CERTNM
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accounts-with-accounts-type-full-group (1991-09-08) - AA
-
certificate-change-of-name-company (1991-07-19) - CERTNM
keyboard_arrow_right 1990
-
resolution (1990-09-12) - RESOLUTIONS
-
legacy (1990-01-08) - 395
-
legacy (1990-01-23) - 224
-
legacy (1990-01-23) - 123
-
legacy (1990-01-23) - 88(2)R
-
resolution (1990-01-23) - RESOLUTIONS
-
legacy (1990-01-23) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-01-30) - 88(2)R
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-06-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 287
-
legacy (1989-12-05) - 288
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incorporation-company (1989-11-22) - NEWINC