EDENCOURT INVESTMENTS LIMITED
Overview
| Company Name | EDENCOURT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDENCOURT INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDENCOURT INVESTMENTS LIMITED located?
| Registered Office Address | 14 David Mews W1U 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENCOURT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EDENCOURT INVESTMENTS 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Andrew Carlile Barrs on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Evans House 107 Marsh Road Pinner Middlesex HA5 5PA* on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2011 | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2010 | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE* on Oct 05, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of EDENCOURT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAVLEY, John | Secretary | 10 Deepdene Wood RH5 4BG Dorking Ridgecote Surrey | British | 45336950002 | ||||||
| BARRS, Andrew Carlile | Director | David Mews W1U 6EQ London 14 England | England | British | 23928600004 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HOLLEY, Simon Charles | Director | Church Farm House Hatchet Lane Winkfield SL4 2EG Windsor Berkshire | England | British | 78418920008 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does EDENCOURT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial mortgage deed | Created On Jul 20, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 63-63A london road st albans hertfordshire SL1 1LJ t/n HD143280 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge deed | Created On Jul 20, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertaking property and assets of the borrower present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Oct 17, 1997 Delivered On Nov 01, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interests to all monies due under the occupational lease/s in respect of 63 and 63A london road st albans hertfordshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 1997 Delivered On Nov 01, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 63 and 63A london road st albans herts t/n HD143280 together with all buildings and fixtures thereon the benefit of leases covenants etc. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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