EDWARDIAN GUILDFORD MANAGEMENT LTD

Overview

Company Name	EDWARDIAN GUILDFORD MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02937959
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1994
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 GUILDFORD MANAGEMENT LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDWARDIAN GUILDFORD MANAGEMENT LTD located?

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

What were the previous names of EDWARDIAN GUILDFORD MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
PASTORIA HOTEL LIMITED	Feb 09, 1995	Feb 09, 1995
COVERDARK LIMITED	Jun 10, 1994	Jun 10, 1994

What are the latest accounts for EDWARDIAN GUILDFORD MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EDWARDIAN GUILDFORD MANAGEMENT LTD?

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

Jul 04, 2017

Notification of Edwardian Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 03, 2017

Confirmation statement made on Jun 10, 2017 with updates

4 pages

CS01

Jun 09, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 17, 2016

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

5 pages

Jun 16, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 2	SH01

Jul 09, 2015

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

5 pages

Jun 11, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 2	SH01

Jul 02, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jun 23, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 2	SH01

Jul 18, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

5 pages

AR01

Jul 18, 2013

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

1 pages

AD02

Jul 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 22, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

5 pages

AR01

Jun 08, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jun 27, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

5 pages

AR01

Jun 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 26, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

5 pages

AR01

Jul 26, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 26, 2010

Register inspection address has been changed

1 pages

AD02

Jul 24, 2010

Director's details changed for Mr John Robert Morley on Jun 10, 2010

2 pages

CH01

Jul 24, 2010

Secretary's details changed for Mr Vijay Wason on Jun 10, 2010

1 pages

CH03

Jun 21, 2010

Accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of EDWARDIAN GUILDFORD MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WASON, Vijay 140 Bath Road Hayes UB3 5AW Middlesex	Jun 16, 1994		Secretary	140 Bath Road Hayes UB3 5AW Middlesex		British		2069280001
MORLEY, John Robert 140 Bath Road Hayes UB3 5AW Middlesex	Jun 30, 2001		Director	140 Bath Road Hayes UB3 5AW Middlesex	England	British	1945-11	2920320001
SINGH, Jasminder 140 Bath Road UB3 5AW Hayes Middlesex	Jun 16, 1994		Director	140 Bath Road UB3 5AW Hayes Middlesex	England	British	1951-4	163362710001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 10, 1994	Jun 16, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
ROBSON, Bryan Gair 7 Stanhope Way TN13 2DZ Sevenoaks Kent	Jun 16, 1994	Jun 30, 2001	Director	7 Stanhope Way TN13 2DZ Sevenoaks Kent		British	1934-4	10681110001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 10, 1994	Jun 16, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARDIAN GUILDFORD MANAGEMENT LTD?

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	England
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 GUILDFORD MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over cash	Created On Dec 30, 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)
Chattel mortgage	Created On Dec 30, 1997 Delivered On Jan 12, 1998	Satisfied	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 plant machinery chattels goods or other equipment at the pastoria hotel st martins street in the city of westminster title number 26178 and the goods, documents and insurance.. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1998Registration of a charge (395) Nov 13, 2000Statement of satisfaction of a charge in full or part (403a)
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 Freehold land known as the pastoria hotel st martins street in the city of westminster title number 26178. 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 deed of charge over cash	Created On Jul 31, 1997 Delivered On Aug 07, 1997	Satisfied	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 right title and interest in and to the monies standing to the credit of the accounts with the bank numbered 3127648 and 31276476. 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) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Second deed of variation to chattel mortgage dated 27TH january 1995	Created On Jul 31, 1997 Delivered On Aug 07, 1997	Satisfied	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 The plant machinery chattels goods and other equipment. 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) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Second deed of variation to a mortgage debenture dated 2TH january 1995	Created On Jul 31, 1997 Delivered On Aug 07, 1997	Satisfied	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 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.
	Persons Entitled Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
	Transactions Aug 07, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation to deed of charge over cash dated 27TH january 1995	Created On Feb 20, 1997 Delivered On Feb 26, 1997	Satisfied	Amount secured And for varying the terms of a deed of charge over cash dated 27TH january 1995
	Short particulars Assignment by way of security to the bank of all the company's present and future rights title and interest in and to all monies from time to time standing to the credit of (a) the accounts at the banks branch at 196A piccadilly london wiy ody nos 3127648 and 3127476 and (b) any account opened by the bank pursuant to the deed. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation to chattel mortgage dated 27TH january 1995	Created On Feb 20, 1997 Delivered On Feb 26, 1997	Satisfied	Amount secured And for varying the terms of a chattel mortgage dated 27TH january 1995
	Short particulars All the planr machinery chattels and goods and other equipment listed in the schedule to form 395 see form for full details. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation to a mortgage debenture dated 27TH january 1995	Created On Feb 20, 1997 Delivered On Feb 26, 1997	Satisfied	Amount secured And for varying the terms of a mortgage debenture dated 27TH janaury 1995
	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 Feb 26, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge over cash	Created On Feb 28, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement, the ed pasco guarantee, the option agreement and the ed pasco agent guarantee (all as defined)
	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, account number:31276468 (current account), account number:31276476 (moneymaster). See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC as Trustee for and on Behalf of Each of Midland Barclays as Agent and Thegrantee
	Transactions Mar 05, 1996Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
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 in respect of the senior loan (as defined in the agreement constituted by the acceptance by (inter alia) the company of the facility letter from the hongkong and shanghai banking corporation limited to (inter alia) the company (subsequently assigned to the bank) dated 26TH january 1995 together with any subsequent variations thereto or replacements thereof)
	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 subsitence of the security constituted by the deed standing to the credit of: (a) midland bank PLC 196A piccadilly london W1Y ody, account no:31276468 (current account), account no:31276476 (moneymaster). See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1996Registration of a charge (395)
Chattel mortgage	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility agreement dated 26TH january 1995
	Short particulars Fixed charge all plant machinery chattels goods or other equipment. 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) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 26TH january 1995
	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 The Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 07, 1995Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge over cash	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 26TH january 1995
	Short particulars All the companys present and future rights title and interest in and to all moneys standing to the credit of the accounts with the bank numbers 3127648 and 31276476. 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) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 26TH january 1995
	Short particulars Fixed charge the plant and machinery chattels goods or other equipment. See the mortgage charge document for full details.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries (As Defined)
	Transactions Feb 07, 1995Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All moneys due or to become due from the company to the hongkong and shanghai banking corporation limited as trustee for and on behalf of the beneficiaries (hereinafter defined) on any account whatsoever pursuant to the facility agreement dated 26TH january 1995
	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 The Hongkong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries
	Transactions Feb 07, 1995Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge over cash	Created On Jan 27, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All moneys due or to become due from coverdark limited to the hongkong and shanghai banking corporation limited as trustee for and on behalf of the beneficiaries (hereinafter defined)on any account whatsoever pursuant to the facility agreement dated 26TH january 1995
	Short particulars All the companys rights title and interest in and to all moneys standing to the credit of the account with the bank on numbers 3127648 (current account) and 31276476(moneymaster). See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries
	Transactions Feb 07, 1995Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0