EDINBURGH INDUSTRIAL PROPERTIES LIMITED

EDINBURGH INDUSTRIAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEDINBURGH INDUSTRIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04792145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for EDINBURGH INDUSTRIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EDINBURGH INDUSTRIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 04, 2011

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2010

    LRESSP

    Registered office address changed from 25 Gosfield Street London W1W 6HQ on Jan 06, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    2 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of EDINBURGH INDUSTRIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gareth
    Soke Road
    Newborough
    PE6 7QT Peterborough
    37
    Cambridgeshire
    Secretary
    Soke Road
    Newborough
    PE6 7QT Peterborough
    37
    Cambridgeshire
    British121225470001
    QUAYLE, Clifford Anthony
    Moore Lane
    Sarratt
    WD3 6BS Rickmansworth
    Little Sarratt Hall
    Hertfordshire
    United Kingdom
    Director
    Moore Lane
    Sarratt
    WD3 6BS Rickmansworth
    Little Sarratt Hall
    Hertfordshire
    United Kingdom
    EnglandEnglish75251110005
    ROBERTS, David Ian
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Director
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    EnglandBritish38276960002
    ANDREWS, John Anthony
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    Secretary
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    British94307450001
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    Secretary
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    British74648720002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ANDREWS, John Anthony
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    Director
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    United KingdomBritish94307450001
    HAINES, Andrew Raymond
    The Shieling Links Road
    GU5 0AL Bramley
    Surrey
    Director
    The Shieling Links Road
    GU5 0AL Bramley
    Surrey
    EnglandBritish147405340001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does EDINBURGH INDUSTRIAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)(in Such Capacitythe Security Trustee)
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)
    Transactions
    • Jun 22, 2006Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC or Its Associated Companies
    Transactions
    • Dec 14, 2004Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 05, 2004Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 25, 2004Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 03, 2004Registration of a charge (395)
    • Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 25, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 25, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 04, 2004Registration of a charge (395)
    • Mar 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 04, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 28, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 24, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 20, 2004Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 25, 2003Registration of a charge (395)
    • Mar 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    • Feb 24, 2009
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 16, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 16, 2003Registration of a charge (395)
    • Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)

    Does EDINBURGH INDUSTRIAL PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2011Dissolved on
    Jan 05, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey
    practitioner
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey

    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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