EDWARD STANFORD HOLDINGS LIMITED
Overview
| Company Name | EDWARD STANFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00122604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD STANFORD HOLDINGS LIMITED?
- (7415) /
Where is EDWARD STANFORD HOLDINGS LIMITED located?
| Registered Office Address | C/O Geoffrey Martin & Co 7-8 Conduit Street W1S 2XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD STANFORD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD STANFORD,LIMITED | Jun 15, 1912 | Jun 15, 1912 |
What are the latest accounts for EDWARD STANFORD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for EDWARD STANFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 12 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of EDWARD STANFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHATZ, Douglas Evan | Secretary | 185 Kingston Road TW11 9JN Teddington Middlesex | Canadian | 19674770003 | ||||||
| PHILIP, Dougal Ramsay George | Director | New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian | Scotland | British | 95531410001 | |||||
| SCHATZ, Douglas Evan | Director | 185 Kingston Road TW11 9JN Teddington Middlesex | England | Canadian | 19674770003 | |||||
| BELL, David Michael | Secretary | Greenheys Drive South Woodford E18 2HA London 17 United Kingdom | British | 135854570001 | ||||||
| BROWN, Kenneth Albert | Secretary | 164 Conisborough Crescent SE6 2SH London | British | 51717040001 | ||||||
| NEWMAN, Ian Kevin | Secretary | 6 Greenhill Road GU9 8JN Farnham Surrey | British | 145115790001 | ||||||
| REEVES, David Sidney | Secretary | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||
| GODFREY, Patrick Nigel Gordon | Director | Arosa 3 The Firs SO16 7LT Southampton Hampshire | British | 13374290001 | ||||||
| REEVES, David Sidney | Director | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||
| SHATTOCK, Reginald John | Director | River Meadow 9 Allfreys Wharf RH20 2BN Lower Street Pulborough West Sussex | British | 18858810002 |
Does EDWARD STANFORD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 19, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from each charging company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Basement,ground and first floor premises 12 to 14 (inclusive) long acre london t/no NGL829198 and l/h fourth floor offices at 399/401 strand london,l/h part ground floor and basement of 29 corn street fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 27, 2004 Delivered On Feb 16, 2004 | Satisfied | Amount secured All monies due or to become due from edward stanford holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property, basement, ground and first floor premises 12 to 14 (inclusive) long acre london WC2E 9LP and (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 27, 2004 Delivered On Feb 10, 2004 | Outstanding | Amount secured All monies due or to become due from edward stanford group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 2004 Delivered On Feb 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jul 20, 1986 Delivered On Aug 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all bookdebts. | ||||
Persons Entitled
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Transactions
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| Collateral to charge of even date for securing £26000 | Created On Apr 29, 1926 Delivered On Apr 29, 1926 | Outstanding | Amount secured 26,000 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does EDWARD STANFORD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0