V.V. EDINBURGH R.W. G.P. LIMITED

Overview

Company Name	V.V. EDINBURGH R.W. G.P. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03282078
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of V.V. EDINBURGH R.W. G.P. LIMITED?

(7415) /
(7499) /

Where is V.V. EDINBURGH R.W. G.P. LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of V.V. EDINBURGH R.W. G.P. LIMITED?

Previous Company Names
Company Name	From	Until
NOBOTRADE LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for V.V. EDINBURGH R.W. G.P. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for V.V. EDINBURGH R.W. G.P. LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 25, 2008

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2008	LRESSP

Nov 25, 2008

Declaration of solvency

3 pages

4.70

Nov 25, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

8 pages

363a

Jun 01, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Nov 30, 2006

legacy

10 pages

363s

Jun 21, 2006

Total exemption full accounts made up to Dec 31, 2005

11 pages

Mar 16, 2006

legacy

3 pages

288a

Mar 16, 2006

legacy

3 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Dec 23, 2005

legacy

9 pages

363s

Jul 19, 2005

Full accounts made up to Dec 31, 2004

12 pages

Dec 22, 2004

legacy

9 pages

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2003

12 pages

Dec 13, 2003

legacy

9 pages

363s

Jun 18, 2003

Full accounts made up to Dec 31, 2002

12 pages

Dec 17, 2002

legacy

9 pages

363s

Jul 30, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App of aud kpmg LLP 07/06/02	RES13

Jun 26, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jun 26, 2002

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of V.V. EDINBURGH R.W. G.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Apr 18, 2000		Secretary	4 Broadgate EC2M 2DA London				6118210006
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Mar 09, 2006		Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	2894560001
CARPENTER, Mark Richard Charles 62 Murray Road SW19 4PE Wimbledon	Apr 18, 2000		Director	62 Murray Road SW19 4PE Wimbledon	England	British	1952-8	69709970001
ELY, Roger Benjamin 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	Apr 18, 2000		Director	53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	United Kingdom	British	1952-1	69707840001
GEIPEL FABER, Ute Robert-Koch Strasse Munchen 80538 Germany	Sep 30, 1999		Director	Robert-Koch Strasse Munchen 80538 Germany		German	1950-10	66364770002
JARRETT, Desmond Mason 19 Hambalt Road Clapham SW4 9EA London	Mar 09, 2006		Director	19 Hambalt Road Clapham SW4 9EA London	England	British	1952-7	72779980001
KRONESTER, Karl Heinz Bertelestr 23 Munich FOREIGN 81479 Germany	Apr 18, 2000		Director	Bertelestr 23 Munich FOREIGN 81479 Germany		German	1956-9	69708410001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Jul 24, 2000		Director	4 Broadgate EC2M 2DA London				6118210006
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Aug 11, 1997	Apr 18, 2000	Secretary	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British		54856640001
FITZGERALD, John Edward 45 Parkstead Lodge Upper Park Road NW3 2UL London	Mar 18, 1997	Jun 10, 1997	Secretary	45 Parkstead Lodge Upper Park Road NW3 2UL London		Irish		55701370001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Feb 19, 1997	Mar 18, 1997	Secretary	15a Marmion Road Clapham SW11 5PD London		British		60046510004
SIMMS, John Geoffrey 1 The Ridgeway AL4 9AL St Albans Hertfordshire	Jun 10, 1997	Aug 11, 1997	Secretary	1 The Ridgeway AL4 9AL St Albans Hertfordshire		British		49583890001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Nov 21, 1996	Feb 19, 1997	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BRIGHT, Keith 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Aug 19, 1999	Apr 18, 2000	Director	5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	United Kingdom	British	1954-2	65764440001
BUSHNELL, Patrick James Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	Apr 18, 2000	Mar 31, 2008	Director	Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	United Kingdom	British	1952-5	26791960001
BYSH, Rodney Alexander Wiesenstrasse 33 60385 Frankfurt Germany	Mar 18, 1997	Sep 30, 1999	Director	Wiesenstrasse 33 60385 Frankfurt Germany		British	1967-8	45848330001
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Aug 11, 1997	Apr 18, 2000	Director	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British	1952-1	54856640001
FITZGERALD, John Edward 45 Parkstead Lodge Upper Park Road NW3 2UL London	Mar 18, 1997	Jun 10, 1997	Director	45 Parkstead Lodge Upper Park Road NW3 2UL London		Irish	1944-9	55701370001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Feb 19, 1997	Mar 18, 1997	Director	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British	1968-1	55591880001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Feb 19, 1997	Mar 18, 1997	Director	15a Marmion Road Clapham SW11 5PD London		British	1969-5	60046510004
SIMMS, John Geoffrey 1 The Ridgeway AL4 9AL St Albans Hertfordshire	Jun 10, 1997	Aug 11, 1997	Director	1 The Ridgeway AL4 9AL St Albans Hertfordshire		British	1951-12	49583890001
SMITH, Andrew Richard Ingram 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex	Jul 24, 2000	Feb 11, 2002	Director	15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex		British	1963-11	71449570001
UNDERHILL, Anthony Owen 10 Burghley Close MK45 1TF Flitwick Bedfordshire	Feb 11, 2002	Mar 09, 2006	Director	10 Burghley Close MK45 1TF Flitwick Bedfordshire		British	1952-8	80855550001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Nov 21, 1996	Feb 19, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Nov 21, 1996	Feb 19, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does V.V. EDINBURGH R.W. G.P. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rental assignation	Created On Oct 14, 1999 Delivered On Oct 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars 1-17 glasgow road/units 1 and 2 gylemuir road edinburgh. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Oct 26, 1999Registration of a charge (395)
Assignation of standard security	Created On Oct 06, 1999 Delivered On Oct 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation
	Short particulars All and whole that area of ground lying between glasgow road and gylemuir road, edinburgh in the former city of edinburgh district of lothian. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Oct 09, 1999Registration of a charge (395)
Rental assignation dated 26TH march 1997 and	Created On Mar 27, 1997 Delivered On Apr 04, 1997	Outstanding	Amount secured Certain facilities made available to the company by the bank
	Short particulars The company's whole entitlement to receive from each of the tenants for the time being under the leases of parts of all and whole that area of ground lying between glasgow road and gylemuir road,edinburgh. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Apr 04, 1997Registration of a charge (395)
Floating charge	Created On Mar 26, 1997 Delivered On Apr 15, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge all the property undertaking rights benefits and assets of the company whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Apr 15, 1997Registration of a charge (395)
Charge and assignment by way of security	Created On Mar 26, 1997 Delivered On Apr 15, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title and interest in the accounts the deposit and the collateral warranties. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Apr 15, 1997Registration of a charge (395)
Standard security presented for registration in scotland on 28TH march 1997 and	Created On Mar 26, 1997 Delivered On Apr 04, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of any of the loan agreement dated 27 march 1997 (or within seven days of that date) (as defined) and this charge
	Short particulars All and whole that area of ground lying between glasgow road and gylemuir road,edinburgh. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Apr 04, 1997Registration of a charge (395)

View Detailed Information on Charges

Does V.V. EDINBURGH R.W. G.P. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2008	Commencement of winding up
Jun 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008

View Detailed Information on Insolvency Cases

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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