E.D.W. CONTROLS LTD.

Company 02932940 • Liquidation Liquidator appointed • Private limited company
Company age
32 years

Company overview

Incorporation date
25 May 1994
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 18 June 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 5 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 5 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

E.D.W. CONTROLS LTD. is a private limited company incorporated on 25 May 1994, with its registered office in York. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 28 December 2024. Its next accounts, due by 28 September 2026, are overdue.

On 18 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 5 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 17 November 2025. It has 1 outstanding charge, held by 2 private individuals. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Industry classification (SIC codes)

70100

Previous company names

SINKLEAD COMPANY LIMITED

25 May 1994 - 25 July 1994

Officers & directors (9)

PLACKETT-SMITH, Mitchell Warren

Director

Appointed: 31 March 2009

Active

PLACKETT-SMITH, Julie Ann

Secretary

Appointed: 31 March 2009 • Resigned: 11 May 2025

WILSON, Gillian Isobel

Secretary

Appointed: 8 June 1994 • Resigned: 6 February 1998

WILSON, John

Secretary

Appointed: 6 February 1998 • Resigned: 1 October 1998

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 25 May 1994 • Resigned: 8 June 1994

YORK PLACE COMPANY SECRETARIES LIMITED

Secretary

Appointed: 1 October 1998 • Resigned: 3 October 2007

WILSON, Gillian Isobel

Director

Appointed: 6 February 1998 • Resigned: 1 October 1998

WILSON, John

Director

Appointed: 8 June 1994 • Resigned: 31 March 2009

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 25 May 1994 • Resigned: 8 June 1994

Recent filing history (102)

18 August 2026

Registered office address changed from Unit 3a Birch Park Huntingdon Road York YO31 9BL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 18 August 2026

Address • Form AD01

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

1 June 2026

Confirmation statement made on 10 May 2026 with updates

Confirmation statement • Form CS01

1 June 2026

Termination of appointment of Julie Ann Plackett-Smith as a secretary on 11 May 2025

Officers • Form TM02

17 November 2025

Micro company accounts made up to 28 December 2024

Accounts • Form AA

10 July 2025

Confirmation statement made on 10 May 2025 with no updates

Confirmation statement • Form CS01

27 March 2025

Micro company accounts made up to 28 December 2023

Accounts • Form AA

28 December 2024

Current accounting period shortened from 29 December 2023 to 28 December 2023

Accounts • Form AA01

20 June 2024

Micro company accounts made up to 29 December 2022

Accounts • Form AA

18 June 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

17 June 2024

Confirmation statement made on 10 May 2024 with no updates

Confirmation statement • Form CS01

11 June 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

21 May 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (1)

Mr Mitchell Warren Plackett-Smith

Individual

Has significant influence or control

Notified: 1 January 2017

Charges & mortgages (3)

A registered charge

Mitchell Warren Plackett-Smith

Created: 23 August 2019 • Delivered: 11 September 2019

Outstanding

Legal charge

Barclays Bank PLC

Created: 2 May 2012 • Delivered: 22 May 2012

Fully satisfied

Debenture

Barclays Bank PLC

Created: 11 April 1995 • Delivered: 24 April 1995

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 July 2026

Practitioners:

Michael Jenkins - 11 Clifton Moor Business Village James Nicolson Link

David Adam Broadbent - Begbies Traynor (Central) Llp 11 Clifton Moor Business Village

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Filing status

Accounts

Next due: 28 September 2026

OVERDUE

Confirmation statement

Next due: 24 May 2027

Additional information

Has charges No
Super secure PSCs No