EDISTON LAND LIMITED

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

    Company NameEDISTON LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05423820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDISTON LAND LIMITED?

    • (7032) /

    Where is EDISTON LAND LIMITED located?

    Registered Office Address
    New Maxdov House 130 Bury New Road
    Prestwich
    M25 0AA Manchester
    Gtr Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDISTON LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for EDISTON LAND 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 Mar 14, 2011

    5 pages4.68

    Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on Mar 26, 2010

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2010

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of EDISTON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Secretary
    52a Wimbledon Park Road
    SW18 5SH London
    BritishDirector76405270003
    BARRETT, Kenneth John
    16 Woodside Terrace
    G3 7XH Glasgow
    Director
    16 Woodside Terrace
    G3 7XH Glasgow
    United KingdomBritishDirector81092970002
    O'NEILL, Daniel
    18 Succoth Avenue
    EH12 6BU Edinburgh
    Lothian
    Director
    18 Succoth Avenue
    EH12 6BU Edinburgh
    Lothian
    ScotlandScottishDirector94146740002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritishCompany Director75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritishDirector76405270003
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    AUDEN, Crispin Jeremy
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    Director
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    United KingdomBritishCompany Director52311130001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    Does EDISTON LAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2011Dissolved on
    Mar 15, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Anthony Freeman
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester
    practitioner
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester

    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