EDINMORE HOLDINGS LIMITED
Overview
| Company Name | EDINMORE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINMORE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDINMORE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Stratton House, 5 Stratton Street W1J 8LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINMORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBTAINMUTUAL LIMITED | Feb 01, 1993 | Feb 01, 1993 |
What are the latest accounts for EDINMORE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EDINMORE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDINMORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Charles Cayzer as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||||||
Who are the officers of EDINMORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Krista | Secretary | 19 Windermere Avenue NW6 6LP London | British | 117974590001 | ||||||
| DENISON, Graeme Philip | Director | 48 Queens Road SG13 8BB Hertford Hertfordshire | England | British | 4571310008 | |||||
| WHITELEY, Paul Martin | Director | 25 Nelson Road KT3 5EA New Malden Surrey | United Kingdom | British | 29690980004 | |||||
| HINNIGAN, Anne Margaret | Secretary | 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire | British | 56657440001 | ||||||
| MEHRTENS, John Ivor | Secretary | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 | ||||||
| OSBORN, Edith Jane | Secretary | South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk | British | 46300480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Anthony John | Director | 10 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | 34240950003 | ||||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| CRABBE, Emma Catherine | Director | 2 Bury Lane HP5 1HX Chesham Buckinghamshire | British | 30832360001 | ||||||
| HINNIGAN, Anne Margaret | Director | 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire | British | 56657440001 | ||||||
| WYATT, Michael Gerald, Major | Director | Pippin Park Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | 2283820002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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