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Edison House Limited

Edison House Limited is a dissolved company incorporated on 8 February 1994 with the registered office located in Birmingham, West Midlands. Edison House Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02895711
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rsm Uk Restructuring Advisory Llp, 10th Floor
103 Colmore Row
Birmingham
B3 3AG
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1963
Edison House Group Ltd
PSC
Shareholders, PSCs & Group Structure
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The Spotted Penguin Company Limited
Mr Christopher James Powell is a mutual person.
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Edison House Group Ltd
Mr Christopher James Powell is a mutual person.
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Edison House Trading Limited
Mr Christopher James Powell is a mutual person.
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Neil Andrew Office Solutions Limited
Mr Christopher James Powell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Dec31 Mar 2016
Traded for 15 months
Cash in Bank
£126K
Decreased by £1.27M (-91%)
Turnover
£24.34M
Decreased by £16.33M (-40%)
Employees
75
Increased by 4 (+6%)
Total Assets
£674K
Decreased by £6.6M (-91%)
Total Liabilities
-£628K
Decreased by £4.52M (-88%)
Net Assets
£46K
Decreased by £2.08M (-98%)
Debt Ratio (%)
93%
Increased by 22.44% (+32%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 28 Dec 2022
Liquidator Removed By Court
2 Years 10 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Dec 2021
Liquidator Removed By Court
3 Years Ago on 21 Dec 2021
Registered Address Changed
4 Years Ago on 28 Jul 2021
Liquidator Removed By Court
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Registered Address Changed
7 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2025
Statement of affairs
Submitted on 11 Nov 2024
Statement of affairs
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2024
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to C/O Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row Birmingham B3 3AG on 2 September 2024
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 16 Nov 2023
Removal of liquidator by court order
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 21 Nov 2022
Repayment History
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