EIDER HOMES (COPSALE) LIMITED
Overview
| Company Name | EIDER HOMES (COPSALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08657935 |
| 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 EIDER HOMES (COPSALE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EIDER HOMES (COPSALE) LIMITED located?
| Registered Office Address | Office 15 272 Kensington High Street 15 W8 6ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIDER HOMES (COPSALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for EIDER HOMES (COPSALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Receiver's abstract of receipts and payments to Oct 14, 2016 | 3 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Daved Lawrence Antill as a director on Aug 01, 2016 | 2 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to May 28, 2016 | 4 pages | 3.6 | ||||||||||
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Registration of charge 086579350003, created on Feb 09, 2016 | 37 pages | MR01 | ||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Oct 27, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Alexander Allen as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daved Lawrence Antill as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Alexander Allen on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Alexander Allen as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kaj-Erik Relander as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EIDER HOMES (COPSALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England |
| 214752070002 | ||||||||||
| ALLEN, John Alexander | Director | 8th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower England | England | New Zealander | Director | 179228320001 | ||||||||
| ANTILL, Daved Lawrence | Director | Turners Close Southwater RH13 9LJ Horsham 28 West Sussex England | United Kingdom | British | Chief Executive Officer | 199865240001 | ||||||||
| BURGESS, Alan Robert | Director | Pinetops Forest Road RH12 4HU Horsham 1 West Sussex England | England | British | Company Director | 79587600001 | ||||||||
| PEACOCK, Colin John | Director | Devonshire Street W1W 5DT London 3 | United Kingdom | British | Chartered Surveyor | 32883610019 | ||||||||
| RELANDER, Kaj-Erik | Director | Jumeirah Etihad Towers Po-Box 111929 West Corhiche Suite 2001 Abu Dhabi United Arab Emirates | United Arab Emirates | Finnish | Director | 185951390001 | ||||||||
| TOLIAS, Pantelis Epaminondas | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | England | British | Accountant | 4903330001 |
Who are the persons with significant control of EIDER HOMES (COPSALE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Ledger | Jan 05, 2017 | 17 Avenue De La Costa Monaco Bp167 Monaco | No |
Nationality: English Country of Residence: Monaco | |||
Natures of Control
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Does EIDER HOMES (COPSALE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 09, 2016 Delivered On Feb 09, 2016 | Outstanding | ||
Brief description As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee charges to the security trustee, by way of legal mortgage, the freehold property specified in schedule 1 of the charging document, being:. 1. land lying to the east of broadwater lane, copsale, horsham and which is registered at the land registry with title number WSX175286;. 2. ghyll house farm estate, broadwater lane, copsale, horsham, RG13 6QW and which is registered at the land registry with title number WSX320089;. 3. land lying to the east of broadwater lane, copsale, horsham and which is registered at the land registry with title number WSX149709;. 4. land on the east of broadwater lane, copsale, horsham and which is registered at the land registry with title number WSX168885.. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee charges to the security trustee, by way of fixed charge, all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 06, 2013 Delivered On Nov 23, 2013 | Outstanding | ||
Brief description The f/h land and buildings lying to the east of broadwater land and ghyll house farm estate broadwater lane copsale horsham t/no's WSX175286 WSX320089 WSX149709 and WSX168885. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 06, 2013 Delivered On Nov 08, 2013 | Outstanding | ||
Brief description F/H land and buildings k/a:. Land lying to the east of broadwater lane copsale horsham t/n WSX175286. Ghyll house farm estate broadwater lane copsale horsham t/n WSX320089. Land lying to the east of broadwater lane copsale horsham t/n WSX149709. Land on the east of broadwater lane copsale horsham t/n WSX168885. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EIDER HOMES (COPSALE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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