EDIT RESIDENTIAL (ST ALBANS) LTD
Overview
| Company Name | EDIT RESIDENTIAL (ST ALBANS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09400393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIT RESIDENTIAL (ST ALBANS) LTD?
- Development of building projects (41100) / Construction
Where is EDIT RESIDENTIAL (ST ALBANS) LTD located?
| Registered Office Address | 26c First Floor George Street AL3 4ES St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIT RESIDENTIAL (ST ALBANS) LTD?
| Company Name | From | Until |
|---|---|---|
| A3S ST ALBANS LTD | Jan 21, 2015 | Jan 21, 2015 |
What are the latest accounts for EDIT RESIDENTIAL (ST ALBANS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for EDIT RESIDENTIAL (ST ALBANS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Edit Residential Ltd as a person with significant control on Feb 20, 2019 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 26C First Floor George Street St. Albans Hertfordshire AL3 4PQ England to 26C First Floor George Street St. Albans AL3 4ES on Nov 10, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 14 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 26C First Floor George Street St. Albans Hertfordshire AL3 4PQ on Oct 06, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registration of a charge | pages | MR01 | ||||||||||||||
Registration of charge 094003930001, created on Jul 06, 2016 | 35 pages | MR01 | ||||||||||||||
Registration of charge 094003930002, created on Jul 06, 2016 | 36 pages | MR01 | ||||||||||||||
Registration of charge 094003930003, created on Jul 06, 2016 | 10 pages | MR01 | ||||||||||||||
Appointment of Mr Jamie Thomas Aherne as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Jan 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||||||
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Who are the officers of EDIT RESIDENTIAL (ST ALBANS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHERNE, Jamie Thomas | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | Irish | 202060840001 | |||||
| AHERNE, Patrick Francis | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | British | 165263700001 | |||||
| AHERNE, Shane Patrick | Director | George Street AL3 4ES St. Albans 26c First Floor England | Ireland | Irish | 189408330001 | |||||
| SHAW, Malcolm Desmond | Director | George Street AL3 4ES St. Albans 26c First Floor England | England | British | 14014240005 |
Who are the persons with significant control of EDIT RESIDENTIAL (ST ALBANS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edit Residential Ltd | Apr 06, 2016 | 26c George Street AL3 4ES St Albans 1st Floor Herts United Kingdom | No | ||||||||||
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Natures of Control
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Does EDIT RESIDENTIAL (ST ALBANS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 06, 2016 Delivered On Jul 08, 2016 | Outstanding | ||
Brief description 143 london road st albans hertfordshire title no HD302799. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 06, 2016 Delivered On Jul 08, 2016 | Outstanding | ||
Brief description By way of legal mortgage all legal interest in 143 london road, st albans, hertfordshire, AL1 1TA (land registry title number HD302799). 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 Jul 06, 2016 Delivered On Jul 08, 2016 | Outstanding | ||
Brief description By way of legal mortgage all legal interest in 143 london road, st albans, hertfordshire, AL1 1TA (land registry title number HD302799) schedule 1 part 2 of the legal charge refers. 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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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