Introduction
Watch Company
E
ERDDIG LIMITED
ERDDIG LIMITED is an dissolved company incorporated on 21 September 2016 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ERDDIG LIMITED was registered 9 years ago.(SIC: 68209)
Status
dissolved
Active since 9 years ago
Company No
10388338
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 13 November 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 3 November 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
ERDIGG LIMITED
From: 21 September 2016To: 27 September 2016
Address
Office 7 37-39 Shakespeare Street Southport, PR8 5AB,
Previous Addresses
40 King Street Manchester M2 6BA England
From: 19 September 2017To: 30 June 2020
40 King Street Manchester Mw 6Ba England
From: 18 September 2017To: 19 September 2017
97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom
From: 21 September 2016To: 18 September 2017
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HODARI, Alan Felix
Active37-39 Shakespeare Street, SouthportPR8 5AB
Born June 1964
Director
Appointed 21 Sept 2016
HODARI, Alan Felix
37-39 Shakespeare Street, SouthportPR8 5AB
Born June 1964
Director
21 Sept 2016
Active
OLLIER, Matthew Edward
ResignedKing Street, ManchesterM2 6BA
Born April 1972
Director
Appointed 21 Sept 2016
Resigned 03 Feb 2020
OLLIER, Matthew Edward
King Street, ManchesterM2 6BA
Born April 1972
Director
21 Sept 2016
Resigned 03 Feb 2020
Resigned
SMURTHWAITE, Alaster James
Resigned37-39 Shakespeare Street, SouthportPR8 5AB
Born July 1974
Director
Appointed 21 Sept 2016
Resigned 03 Feb 2020
SMURTHWAITE, Alaster James
37-39 Shakespeare Street, SouthportPR8 5AB
Born July 1974
Director
21 Sept 2016
Resigned 03 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alaster James Smurthwaite
Ceased37-39 Shakespeare Street, SouthportPR8 5AB
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 31 Jan 2020
Mr Alaster James Smurthwaite
37-39 Shakespeare Street, SouthportPR8 5AB
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2016
Ceased 31 Jan 2020
Ceased
Mr Matthew Edward Ollier
Ceased37-39 Shakespeare Street, SouthportPR8 5AB
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 31 Jan 2020
Mr Matthew Edward Ollier
37-39 Shakespeare Street, SouthportPR8 5AB
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2016
Ceased 31 Jan 2020
Ceased
Mr Alan Felix Hodari
Active37-39 Shakespeare Street, SouthportPR8 5AB
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 21 Sept 2016
Mr Alan Felix Hodari
37-39 Shakespeare Street, SouthportPR8 5AB
Born June 1964
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
21 Sept 2016
Active
Filing History
29
Description
Type
Date Filed
Document
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2017
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017