THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED

Overview

Company Name	THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09242286
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2014
Date of Cessation	Jun 26, 2020

Summary

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

What is the purpose of THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED located?

Registered Office Address	Meridian House, 16b Dennyview Road Abbots Leigh BS8 3RB Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2020

Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on Apr 23, 2020

1 pages

AD01

Mar 26, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 08, 2019

Notification of Nicholas Anthony Porter as a person with significant control on Oct 08, 2019

2 pages

PSC01

Oct 08, 2019

Cessation of Minister of Finance,Government of Singapore as a person with significant control on Oct 08, 2019

1 pages

PSC07

Jun 11, 2019

Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on Jun 11, 2019

1 pages

AD01

Apr 17, 2019

Termination of appointment of Timothy William Mitchell as a director on Apr 17, 2019

1 pages

TM01

Apr 09, 2019

Declaration of solvency

5 pages

LIQ01

Apr 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2019	LRESSP

Mar 28, 2019

Termination of appointment of Nicholas Guy Richards as a director on Mar 28, 2019

1 pages

TM01

Oct 15, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Aug 02, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Mar 05, 2018

Appointment of Mr Nicholas Guy Richards as a director on Mar 02, 2018

2 pages

AP01

Mar 02, 2018

Termination of appointment of Antony Allen as a director on Mar 02, 2018

1 pages

TM01

Dec 21, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

17 pages

Dec 21, 2017

legacy

1 pages

AGREEMENT2

Dec 11, 2017

legacy

34 pages

PARENT_ACC

Oct 12, 2017

legacy

3 pages

GUARANTEE2

Oct 05, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Appointment of Mr Antony Allen as a director on Jul 27, 2017

2 pages

AP01

Jul 27, 2017

Registered office address changed from 13 Albemarle Street London W1S 4HJ England to 5 Old Bailey London EC4M 7BA on Jul 27, 2017

1 pages

AD01

Dec 23, 2016

Satisfaction of charge 092422860003 in full

4 pages

MR04

Dec 23, 2016

Satisfaction of charge 092422860005 in full

4 pages

MR04

Dec 23, 2016

Satisfaction of charge 092422860004 in full

4 pages

MR04

View All Filings

Who are the officers of THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATERHOUSE, Robert Richard 16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House, England	Sep 29, 2016		Director	16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House, England	England	British	1979-4	Director	187785610001
ADARIO, Mario 100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	Sep 30, 2014	Sep 29, 2016	Director	100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	England	British,Italian	1978-10	Company Director	176104070001
ALLEN, Antony Old Bailey EC4M 7BA London 5 England	Jul 27, 2017	Mar 02, 2018	Director	Old Bailey EC4M 7BA London 5 England	United Kingdom	British	1963-7	Operations Director	236092290001
BICKLE, Justin Andrew 100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	Sep 30, 2014	Sep 29, 2016	Director	100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	England	British	1971-1	Solicitor	112506210002
CROMPTON, Robert John 100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	Sep 30, 2014	Sep 29, 2016	Director	100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	England	British	1962-4	Company Director	114223900001
KHATOUN, Nael 100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	Sep 30, 2014	Sep 29, 2016	Director	100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	England	British	1977-5	Investment Professional	161573600001
MITCHELL, Timothy William Old Bailey EC4M 7BA London 5 England	Sep 29, 2016	Apr 17, 2019	Director	Old Bailey EC4M 7BA London 5 England	England	British	1965-5	Director	80705740002
RICHARDS, Nicholas Guy Old Bailey EC4M 7BA London 5 England	Mar 02, 2018	Mar 28, 2019	Director	Old Bailey EC4M 7BA London 5 England	England	British	1966-10	Accountant	122256380002
TAYLOR, Matthew 100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	Sep 30, 2014	Sep 29, 2016	Director	100 Grays Inn Road WC1X 8AL London 4th Floor United Kingdom	United Kingdom	British	1972-8	Finance Director	123340130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas Anthony Porter

Oct 08, 2019

16b Dennyview Road

Abbots Leigh

BS8 3RB Bristol

Meridian House,

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Minister Of Finance,Government Of Singapore

Sep 29, 2016

100 High Street

#06-03 The Treasury

Singapore, 179434

100 High Street

Singapore

Yes

Legal Form	Public Body
Legal Authority	Singapore

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 20, 2015 Delivered On Oct 26, 2015	Satisfied
	Brief description All and whole the tenant's interest under the lease between unicity xvii edinburgh 3 S.à R.L. and the student housing company (edinburgh 3) limited dated 15 and 17 september and the tenant's interest under which lease is to be registered in the land register of scotland. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 2015Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2015 Delivered On Oct 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2015Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2015 Delivered On Oct 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2015Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 28, 2015 Delivered On Oct 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2015Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 06, 2015 Delivered On Jul 10, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Jul 10, 2015Registration of a charge (MR01) Sep 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 01, 2015Registration of a charge (MR01) Sep 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2019	Commencement of winding up
Jun 26, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2019
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2019

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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