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EDIT RESIDENTIAL (SOUTHGATE) LTD

EDIT RESIDENTIAL (SOUTHGATE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEDIT RESIDENTIAL (SOUTHGATE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09988938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIT RESIDENTIAL (SOUTHGATE) LTD?

    • Development of building projects (41100) / Construction

    Where is EDIT RESIDENTIAL (SOUTHGATE) LTD located?

    Registered Office Address
    26c First Floor George Street
    AL3 4ES St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIT RESIDENTIAL (SOUTHGATE) LTD?

    Previous Company Names
    Company NameFromUntil
    A3S PROPERTY DEVELOPMENTS (SOUTHGATE) LTDFeb 05, 2016Feb 05, 2016

    What are the latest accounts for EDIT RESIDENTIAL (SOUTHGATE) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for EDIT RESIDENTIAL (SOUTHGATE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Seamus Quinn as a person with significant control on May 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Notification of Seamus Quinn as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Appointment of Mr Seamus Quinn as a director

    		2 pagesAP01

    Registration of charge 099889380002, created on Aug 02, 2018

    		7 pagesMR01

    Registration of charge 099889380001, created on Aug 02, 2018

    		9 pagesMR01

    Cessation of Edit Residential Ltd as a person with significant control on Jul 25, 2018

    		3 pagesPSC07

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) disapplied 25/07/2018
    		RES13

    Appointment of Seamus Quinn as a director on Jul 25, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    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 pagesAD01
    View All Filings

    Who are the officers of EDIT RESIDENTIAL (SOUTHGATE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHERNE, Jamie Thomas
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		United KingdomIrish202060840001
    AHERNE, Patrick Francis
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		United KingdomBritish165263700001
    AHERNE, Shane Patrick
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		IrelandIrish189408330001
    QUINN, Seamus Anthony
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		United KingdomBritish52681500004
    SHAW, Malcolm Desmond
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		EnglandBritish14014240005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDIT RESIDENTIAL (SOUTHGATE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Quinn
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		May 24, 2019
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Suite 14 Arquen House
    Hertfordshire
    England
    		Apr 06, 2016
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Suite 14 Arquen House
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08143095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EDIT RESIDENTIAL (SOUTHGATE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2018
    Delivered On Aug 06, 2018
    		Outstanding
    Brief description
    By way of legal mortgage, all that freehold property known as land to the rear of 2 avenue road, southgate, london, N14 4EJ. Refer to instrument for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 06, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2018
    Delivered On Aug 06, 2018
    		Outstanding
    Brief description
    By way of debenture over the whole and any part of the undertaking property and assets of the company charged by clause 1 of the instrument. Refer to instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 06, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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