EDINBURGH TRIBUNE ACQUISITIONS LIMITED

EDINBURGH TRIBUNE ACQUISITIONS LIMITED

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

    Company NameEDINBURGH TRIBUNE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06327306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EDINBURGH TRIBUNE ACQUISITIONS LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for EDINBURGH TRIBUNE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jan 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2009

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2008

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co wound up voluntarily, appoint liquidator (authorised to distribute) 25/07/2008
    RES13

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of EDINBURGH TRIBUNE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    818260001
    MACLAY MURRAY & SPENS LLP
    One London Wall
    EC2Y 5AB London
    Secretary
    One London Wall
    EC2Y 5AB London
    116685100001
    HAGER, David Paul
    Mallards Point Grafham
    Bramley
    GU5 0LH Guildford
    Surrey
    Director
    Mallards Point Grafham
    Bramley
    GU5 0LH Guildford
    Surrey
    United KingdomBritishDirector52090840001
    ROSS, Thomas Mackenzie
    Beauchamp Barn
    Drayton Beauchamp
    HP22 5LS Aylesbury
    Buckinghamshire
    Director
    Beauchamp Barn
    Drayton Beauchamp
    HP22 5LS Aylesbury
    Buckinghamshire
    United KingdomBritishActuary11606630001
    VINDEX LIMITED
    One London Wall
    EC2Y 5AB London
    Director
    One London Wall
    EC2Y 5AB London
    111986110001
    VINDEX SERVICES LIMITED
    One London Wall
    EC2Y 5AB London
    Director
    One London Wall
    EC2Y 5AB London
    111986100001

    Does EDINBURGH TRIBUNE ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2008Commencement of winding up
    Jun 13, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh

    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