EDINBURGH INDUSTRIAL PROPERTIES LIMITED
Overview
| Company Name | EDINBURGH INDUSTRIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04792145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
- (7011) /
Where is EDINBURGH INDUSTRIAL PROPERTIES LIMITED located?
| Registered Office Address | c/o C/O BN JACKSON NORTON 2nd Floor Davis House Robert Street CR0 1QQ Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 25 Gosfield Street London W1W 6HQ on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Secretary | Soke Road Newborough PE6 7QT Peterborough 37 Cambridgeshire | British | 121225470001 | ||||||
| QUAYLE, Clifford Anthony | Director | Moore Lane Sarratt WD3 6BS Rickmansworth Little Sarratt Hall Hertfordshire United Kingdom | England | English | 75251110005 | |||||
| ROBERTS, David Ian | Director | Pinehurst Friary Road SL5 9HD Ascot | England | British | 38276960002 | |||||
| ANDREWS, John Anthony | Secretary | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | British | 94307450001 | ||||||
| CAMPBELL, David Alexander Duncan | Secretary | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ANDREWS, John Anthony | Director | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | United Kingdom | British | 94307450001 | |||||
| HAINES, Andrew Raymond | Director | The Shieling Links Road GU5 0AL Bramley Surrey | England | British | 147405340001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does EDINBURGH INDUSTRIAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 15, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Composite guarantee and debenture | Created On Jun 02, 2006 Delivered On Jun 22, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Jan 31, 2005 Delivered On Feb 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the l/h property being units 8 & 9 stafford park 12 stafford park telford t/no SL63271 by way of assignment the rental income the benefit of all guarantees warranties all agreements the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 08, 2004 Delivered On Dec 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land k/a land and buildings on the north side of weston road crewe t/no: CH525869 by way of assignment the rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2004 Delivered On Oct 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Syston mills mill lane syston t/no LT248469 rental income benefit of guarantees warranties, benefit of all agreements, insurances, goodwill, funds standing to the credit of any account, floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 2004 Delivered On Jul 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever | |
Short particulars F/H property k/a lenches bridge works t/no SF19180 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 2004 Delivered On Jun 04, 2004 | Satisfied | 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 F/H property k/a central park aycliffe industrial estate newton aycliffe county durham t/n DU125013 the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 2004 Delivered On May 25, 2004 | Satisfied | 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 The f/h property known as 44-47 hardwick grange warrington t/n CH183135, the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 26TH march 2004 and | Created On Mar 19, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 3 young place east kilbride t/n LAN137993. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Mar 19, 2004 Delivered On Mar 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums in terms of the lease in name of rent including all interest. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 19 march 2004 and | Created On Mar 10, 2004 Delivered On Mar 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole the subjects known as 9 hawbank road, east kilbride t/n LAN140335. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Mar 10, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 2004 Delivered On Mar 04, 2004 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever | |
Short particulars F/Hold property known as cramic engineering works,tipton also known as coneygre industrial estate,tipton; t/no SF2736 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 2004 Delivered On Mar 04, 2004 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever | |
Short particulars F/Hold property known as units 1 and 2 south lowestoft industrial estate,pinbush rd,giselham; SK87875;together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 february 2004 and | Created On Feb 16, 2004 Delivered On Feb 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole subjects k/a 17 arkwright way, irvine, t/n AYR413. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Feb 16, 2004 Delivered On Feb 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums payable in terms of the lease in name of rent, including all interest or payments on late payment of rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 16, 2004 Delivered On Feb 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property known as land and buildings lying to the south of glover road, bentall business park, washington, t/n TY282956 and land lying on the east side of tower road, washingington t/n TY231596 and land and buildings on the south side of glover road, washington t/n ty 100201 for details of further properties charged please refer to form 395.assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as lowfield heath industrial estate,crawley,west sussex; WSX194452;all gross rents licence fees and other monies receivable with all rights and claims; the benefit of all guarantees warranties and all agreements; all proceeds of any claim award or judgment thereunder and all sums payable; all other rights title and interest in and to all payments under any insurance policies; the goodwill of any business and fixed charge over all funds standing to the credit of the company on any account with the bank. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 8TH september 2003 and | Created On Aug 27, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects known as st andrews industrial estate tradeston pollokshaws road glasgow G41 1RD title number GLA155835 together with (1) the whole buildings and erections thereon (2) the heritable fixtures and fittings therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors whole right title and interest present and future therein and thereto. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 8TH september 2003 and | Created On Aug 27, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects known as and forming port dundas trading estate north canal bank street glasgow being the whole subjects registered under title number GLA38688 together with (1) the parts priveleges and pertinents thereof and (2) the grantors whole right title and interest present and future therein and thereto. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 08TH september 2003 and | Created On Aug 27, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole (in the first place) all and whole the subjects known as and forming 29 and 31 fairfield place college milton industrial estate east kilbridge title number LAN146777. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented in scotland on 8TH september 2003 and | Created On Aug 27, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects at and known as north harbour industrial estate ayr on the east side of green street lane ayr being the whole subjects title number AYR20179 together with (1) the whole buildings and erections thereon (2) the heritable fittings and fixtures therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors right title and interest present and future therein and thereto. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented in scotland on 08TH september 2003 and | Created On Aug 27, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole that plot of ground (including the whole walls lying within the northmost and westmost boundaries) lying on the east side of green street lane on the north side of the river ayr in the county of ayr extending to 702 decimal or one thousandth parts of a hectare or thereby title number AYR24142. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Aug 27, 2003 Delivered On Sep 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent. | ||||
Persons Entitled
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Transactions
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| Rental assignation | Created On Aug 27, 2003 Delivered On Sep 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent. | ||||
Persons Entitled
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Transactions
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Does EDINBURGH INDUSTRIAL PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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