EDWARDIAN COVENTRY LIMITED

Overview

Company Name	EDWARDIAN COVENTRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02808124
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1993
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWARDIAN COVENTRY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDWARDIAN COVENTRY LIMITED located?

Registered Office Address	140 Bath Road Hayes UB3 5AW Middlesex
Undeliverable Registered Office Address	No

What were the previous names of EDWARDIAN COVENTRY LIMITED?

Previous Company Names
Company Name	From	Until
EDWARDIAN INTERNATIONAL (FINANCE) LTD	Aug 31, 1993	Aug 31, 1993
METCORD LIMITED	Apr 08, 1993	Apr 08, 1993

What are the latest accounts for EDWARDIAN COVENTRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EDWARDIAN COVENTRY LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2018

Application to strike the company off the register

3 pages

DS01

Jun 09, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Apr 26, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

Jun 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 04, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 100	SH01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 16, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 100	SH01

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 11, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 100	SH01

Nov 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest under section 175(5)(a) 11/09/2013	RES13

Jul 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 15, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

5 pages

AR01

Apr 12, 2013

Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

1 pages

AD02

Apr 12, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Jun 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

May 09, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

5 pages

AR01

Jun 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 18, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 23, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

Apr 23, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 23, 2010

Register inspection address has been changed

1 pages

AD02

Apr 22, 2010

Secretary's details changed for Mr Vijay Wason on Apr 08, 2010

1 pages

CH03

View All Filings

Who are the officers of EDWARDIAN COVENTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WASON, Vijay 140 Bath Road Hayes UB3 5AW Middlesex	Apr 20, 1993		Secretary	140 Bath Road Hayes UB3 5AW Middlesex		British			2069280001
MORLEY, John Robert 140 Bath Road UB3 5AW Hayes Radisson Edwardian Hotels Middlesex United Kingdom	Jun 30, 2001		Director	140 Bath Road UB3 5AW Hayes Radisson Edwardian Hotels Middlesex United Kingdom	England	British	1945-11	Financial Consultant	2920320001
SINGH, Jasminder 140 Bath Road UB3 5AW Hayes Middlesex	Apr 20, 1993		Director	140 Bath Road UB3 5AW Hayes Middlesex	England	British	1951-4	Hotelier	163362710001
ROBSON, Bryan Gair 7 Stanhope Way TN13 2DZ Sevenoaks Kent	May 28, 1993	Jun 30, 2001	Director	7 Stanhope Way TN13 2DZ Sevenoaks Kent		British	1934-4	Business Executive	10681110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARDIAN COVENTRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edwardian Group Limited

Apr 06, 2016

Bath Road

UB3 5AW Hayes

140

Middx

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01316061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EDWARDIAN COVENTRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over securities	Created On Jan 14, 2000 Delivered On Jan 18, 2000	Outstanding	Amount secured All monies due or to become due from edwardian international hotels limited and/or the company to the chargee on any account whatsoever
	Short particulars A) the shares stocks and securities comprising all issued share capital of waterball limited (co. No.2807950) being at the date thereof 2 ordinary shares of £1 each b). Any other shares stocks and securities issued to the company to be substituted from time to time for the above securities held by the bank in relation to the charge c). All interest dividends (cash or otherwise) bonus issues distributions allotments offers by way of rights benefits rights proceeds and entitlements arising from or attaching to the above securities.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 18, 2000Registration of a charge (395)
Deed of charge over cash	Created On Dec 31, 1997 Delivered On Jan 16, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or edwardian international hotels limited to the chargee on any account whatsoever
	Short particulars All the company's present and future rights title and interest in and to all monies from time to time during the subsistence of the security constituted by the deed standing to the credit of the company's accounts with the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1998Registration of a charge (395)
Deed of charge over securities	Created On Dec 30, 1997 Delivered On Jan 12, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or edwardian international hotels limited to the chargee on any account whatsoever
	Short particulars All rights title and interest in and to the shares stocks and securities comprising all the issued share capital of edwardian international limited 100 ordinary shares of £1 each. Issued share capital of pastoria hotel limited 2 ordinary shares £1 each and any other shares stocks and securities and dividends etc.. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1998Registration of a charge (395)
Mortgage debenture	Created On Dec 30, 1997 Delivered On Jan 12, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or edwardian international hotels limited 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1998Registration of a charge (395)
Second deed of variation to charge over securites dated 27TH january 1997	Created On Jul 31, 1997 Delivered On Aug 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 26TH january 1995 and all monies due under the terms of a guarantee and a facility letter both dated 2OTH february 1997 and the school site facility letter dated 10TH july 1997
	Short particulars All interest dividends bonus issues distributions etc on the ordinary shares on 31 each in the company and all other shares stocks and securities issued. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
	Transactions Aug 07, 1997Registration of a charge (395)
Deed of variation to charge over securities dated 27TH january 1995	Created On Feb 20, 1997 Delivered On Feb 26, 1997	Outstanding	Amount secured And for varying the terms of a charge over securities dated 27TH january 1995
	Short particulars All of the company's right title and interest present and future in and to all the ordinary shares in the borrower with all interest and dividends. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1997Registration of a charge (395)
Deed of charge over cash	Created On Feb 28, 1996 Delivered On Mar 05, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the master facility agreement dated 7TH june 1993, this deed or any related security document or on any account whatsoever
	Short particulars All of the company's present and future rights title and interest in and to all monies from time to time during the subsistence of the security constituted by the deed standing to the credit of: (a) midland bank PLC 196A piccadilly london W1Y ody 51275119 (current account), 51275127 (moneymaster account) 61276719 (moneymaster account). See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1996Registration of a charge (395)
Deed of charge over cash.	Created On Feb 24, 1995 Delivered On Mar 15, 1995	Outstanding	Amount secured All moneys due or to become due from the company to the hongkong and shanghai banking corporation limited supplemental to the terms of a master facility agreement dated 7TH june 1993 (as defined) and/or this charge.
	Short particulars Assignment by way of security to the bank all of the company's present and future rights title and interest in and to all monies from time to time during the subsistance of the security constituted by this deed standing to the credit of a) the accounts at midland bank PLC 196A piccadilly london W1Y ody current account number 5275119 and money master account numbers 5275127 and 41276441 together with any replacement therefor redesignation thereof or any sub accounts opened pursuant thereto into which certain sums are to be paid to be held as security for the indebtedness . please see doc for further details .
	Persons Entitled Hongkong and Shanghai Banking Corporation Limited,
	Transactions Mar 15, 1995Registration of a charge (395)
Deed of charge over securities	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Outstanding	Amount secured All monies due or to become due from coverdark limited now known as pastoria hotel limited to the chargee pursuant to the terms of a facility letter dated 26/1/1995 together with any subsequent amendments thereto or replacements thereto and/or this charge
	Short particulars Company's present and future rights title and interest in and to all the ordinary shares together with all other shares issued by the borrower any other shares stocks and securities all interest dividends bonus issues. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited as Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Transactions Feb 07, 1995Registration of a charge (395)
Deed of charge over securities	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Outstanding	Amount secured All monies due or to become due from coverdark limited now known as pastoria hotel limited to the chargee pursuant to the terms of a facility letter dated 26/1/1995 together with any subsequent variations thereto or replacement thereto and/or this charge
	Short particulars The company's present and future rights title and interest in all the ordinary shares any other shares stocks and securities all interest dividends bonus issues. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 07, 1995Registration of a charge (395)
Deed of charge over cash	Created On Dec 31, 1993 Delivered On Jan 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursunt to the terms of a master facility agreement dated 7/6/93 and/or this charge
	Short particulars The accounts at barclays bank PLC new bond street branch account nos 00352039 and 403 53922AND together with any replacement therefor. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jan 05, 1994Registration of a charge (395)
Deed of charge over securities	Created On Dec 31, 1993 Delivered On Jan 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a master facility agreement dated 17/6/93 and/orthis charge
	Short particulars All of the companys present future rights title and interest in and to 100 shares of £1 each in edwardian international hotels limited any other shares stocks and securities issued by eihl all interest dividends. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jan 05, 1994Registration of a charge (395)
Mortgage debenture	Created On Dec 31, 1993 Delivered On Jan 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jan 05, 1994Registration of a charge (395)

View Detailed Information on Charges

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.
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