EDISTON PROPERTY INVESTMENT COMPANY PLC

EDISTON PROPERTY INVESTMENT COMPANY PLC

Confirmation Statement

Overview

Company Name	EDISTON PROPERTY INVESTMENT COMPANY PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	09090446
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDISTON PROPERTY INVESTMENT COMPANY PLC?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is EDISTON PROPERTY INVESTMENT COMPANY PLC located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for EDISTON PROPERTY INVESTMENT COMPANY PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for EDISTON PROPERTY INVESTMENT COMPANY PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2024
Next Confirmation Statement Due	Jun 28, 2024
Next Confirmation Statement Made Up To	Jun 14, 2023
Overdue	Yes

What are the latest filings for EDISTON PROPERTY INVESTMENT COMPANY PLC?

Filings

Date

Description

Document

Type

Mar 14, 2025

Liquidators' statement of receipts and payments to Jan 10, 2025

LIQ03

Aug 10, 2024

Satisfaction of charge 090904460001 in full

MR04

Feb 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2024	LRESSP

Jan 24, 2024

Register(s) moved to registered inspection location C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF

AD03

Jan 24, 2024

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF

AD02

Jan 24, 2024

Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on Jan 24, 2024

AD01

Jan 24, 2024

Declaration of solvency

LIQ01

Jan 24, 2024

Appointment of a voluntary liquidator

600

Jan 16, 2024

Termination of appointment of Colin James Marshall Skinner as a director on Jan 12, 2024

TM01

Jan 16, 2024

Termination of appointment of Imogen Moss as a director on Jan 12, 2024

TM01

Jan 16, 2024

Termination of appointment of Kathryn Elizabeth Lamont as a director on Jan 12, 2024

TM01

Jan 16, 2024

Termination of appointment of William Anthony Hill as a director on Jan 12, 2024

TM01

Jan 11, 2024

Director's details changed for Mr William Anthony Hill on Jan 10, 2024

CH01

Nov 13, 2023

Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

AA01

Oct 04, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale agreement 26/09/2023	RES13

Sep 29, 2023

Registration of charge 090904460001, created on Sep 29, 2023

MR01

Jun 26, 2023

Confirmation statement made on Jun 14, 2023 with no updates

CS01

Mar 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Authority to make market purchases/ appointment of directors 24/02/2023	RES13
capital		Resolution of allotment of securities	RES10

Feb 27, 2023

Termination of appointment of Robert Archibald as a director on Feb 24, 2023

TM01

Jan 17, 2023

Group of companies' accounts made up to Sep 30, 2022

AA

Sep 09, 2022

Appointment of Miss Kathryn Elizabeth Lamont as a director on Sep 01, 2022

AP01

Jun 27, 2022

Confirmation statement made on Jun 14, 2022 with no updates

CS01

Mar 08, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Short notice of general meetings other than an annual general meeting 24/02/2022	RES13
capital		Resolution of allotment of securities	RES10

Feb 01, 2022

Group of companies' accounts made up to Sep 30, 2021

AA

Jun 15, 2021

Confirmation statement made on Jun 14, 2021 with no updates

CS01

View All Filings

Who are the officers of EDISTON PROPERTY INVESTMENT COMPANY PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Jan 29, 2020

Secretary

52 Lime Street

EC3M 7AF London

18th Floor The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Jun 17, 2014

Jan 29, 2020

Secretary

Forth Street

EH1 3LH Edinburgh

20

Scotland

Identification Type	European Economic Area
Registration Number	07777299

182150210002

ARCHIBALD, Robert

Jun 17, 2014

Feb 24, 2023

Director

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

United Kingdom

United Kingdom

British

1959-4

Director

43239460005

DICK, Robert John Westwater

Jun 17, 2014

Mar 31, 2020

Director

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

United Kingdom

Scotland

British

1955-7

Director

188624790001

ENGINEER, Ratan

Jun 27, 2014

Apr 13, 2015

Director

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

Uk

Indian

1953-5

Chartered Accountant

189560430001

HILL, William Anthony

Jun 17, 2014

Jan 12, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

United Kingdom

British

1960-5

Director

38503150002

LAMONT, Kathryn Elizabeth

Sep 01, 2022

Jan 12, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

Scotland

British

1968-7

Chartered Accountant

299923900001

Apr 01, 2020

Jan 12, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

England

British

1963-12

Director

269600160001

SKINNER, Colin James Marshall

Jul 01, 2017

Jan 12, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

Scotland

British

1961-2

Fund Management

234730920001

View Detailed Information on Officers and People with Significant Control

Does EDISTON PROPERTY INVESTMENT COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 29, 2023 Delivered On Sep 29, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Commercial Finance Limited as Security Trustee for the Secured Parties
	Transactions Sep 29, 2023Registration of a charge (MR01) Aug 10, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EDISTON PROPERTY INVESTMENT COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 11, 2024	Commencement of winding up
Jan 11, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jan 11, 2024
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 11, 2024

View Detailed Information on Insolvency Cases

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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