THE EDITPOOL LTD

Overview

Company Name	THE EDITPOOL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665157
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1998
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of THE EDITPOOL LTD?

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

Where is THE EDITPOOL LTD located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDITPOOL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE EDITPOOL LTD?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 08, 2021	Termination of appointment of Stefanie Liquori Digrigoli as a director on Feb 03, 2021	1 pages	TM01

Jan 29, 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021	1 pages	AD01

Jan 22, 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH	1 pages	AD02

Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2020	Application to strike the company off the register	1 pages	DS01

Nov 06, 2020	Satisfaction of charge 036651570010 in full	1 pages	MR04

Nov 06, 2020	Satisfaction of charge 036651570011 in full	1 pages	MR04

Oct 09, 2020	Termination of appointment of John Eric Cummins as a director on Sep 30, 2020	1 pages	TM01

Sep 15, 2020	Registration of charge 036651570011, created on Aug 31, 2020	64 pages	MR01

Sep 14, 2020	Registration of charge 036651570010, created on Sep 04, 2020	48 pages	MR01

Sep 07, 2020	Change of details for Deluxe Uk Holdings Limited as a person with significant control on May 19, 2020	2 pages	PSC05

Sep 07, 2020	Satisfaction of charge 036651570009 in full	1 pages	MR04

Sep 03, 2020	Change of details for Ts Holdco Limited as a person with significant control on May 19, 2020	2 pages	PSC05

Sep 03, 2020	Notification of Ts Holdco Limited as a person with significant control on May 19, 2020	2 pages	PSC02

Sep 03, 2020	Cessation of Deluxe Uk Holdings Limited as a person with significant control on May 19, 2020	1 pages	PSC07

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Jan 09, 2020	Registration of charge 036651570009, created on Jan 06, 2020	58 pages	MR01

Jan 07, 2020	Satisfaction of charge 036651570006 in full	1 pages	MR04

Nov 25, 2019	Notification of Deluxe Uk Holdings Limited as a person with significant control on Nov 06, 2019	2 pages	PSC02

Nov 25, 2019	Withdrawal of a person with significant control statement on Nov 25, 2019	2 pages	PSC09

Nov 22, 2019	Registration of charge 036651570008, created on Nov 20, 2019	44 pages	MR01

Nov 22, 2019	Registration of charge 036651570006, created on Nov 20, 2019	44 pages	MR01

Nov 22, 2019	Registration of charge 036651570007, created on Nov 20, 2019	44 pages	MR01

View All Filings

Who are the officers of THE EDITPOOL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Jul 20, 2007	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217504190001
POOLE, Yvonne Herons 91 Abingdon Road, Dorchester-On-Thames OX10 7LB Wallingford Oxfordshire	Nov 12, 1998	Jul 20, 2007	Secretary	Herons 91 Abingdon Road, Dorchester-On-Thames OX10 7LB Wallingford Oxfordshire		British		61372700003
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194248310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 10, 1998	Nov 10, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Jul 20, 2007	Apr 01, 2015	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Jul 20, 2007	Apr 01, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	46166570002
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019	Feb 03, 2021	Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
POOLE, Geoffrey Roy 91 Abingdon Road Dorchester-On-Thames OX10 7LB Wallingford Herons Oxfordshire	Nov 12, 1998	Feb 25, 2015	Director	91 Abingdon Road Dorchester-On-Thames OX10 7LB Wallingford Herons Oxfordshire	England	British	1949-10	50198280005
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 10, 1998	Nov 10, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDITPOOL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deluxe Uk Holdings Limited

May 19, 2020

142 Wardour Street

W1F 8DD London

Film House

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ts Holdco Limited

Nov 06, 2019

142 Wardour Street

W1F 8DD London

Filmhouse

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	12041883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ronald Owen Perelman

Apr 06, 2016

35 East 62nd Street

NY 10065 New York

Macandrews & Forbs Building

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE EDITPOOL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Nov 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE EDITPOOL LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2020 Delivered On Sep 14, 2020	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alter Domus (Us) Llc as Collateral Agent
	Transactions Sep 14, 2020Registration of a charge (MR01) Nov 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 31, 2020 Delivered On Sep 15, 2020	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alter Domus (Us) Llc as Collateral Agent
	Transactions Sep 15, 2020Registration of a charge (MR01) Nov 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2020 Delivered On Jan 09, 2020	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Bank, National Association
	Transactions Jan 09, 2020Registration of a charge (MR01) Sep 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Outstanding
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Nov 22, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Outstanding
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Nov 22, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Satisfied
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Nov 22, 2019Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 22, 2019 Delivered On Oct 25, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Oct 25, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 1999 Delivered On Oct 22, 1999	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 22, 1999Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)

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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