EDINBURGH INDUSTRIAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04792145

Incorporation date

08/06/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/2003)

19/07/2011

Final Gazette dissolved following liquidation

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19/04/2011

Return of final meeting in a members' voluntary winding up

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-04

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11/01/2010

Declaration of solvency

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11/01/2010

Appointment of a voluntary liquidator

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11/01/2010

Resolutions

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05/01/2010

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2010-01-06

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31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/07/2009

Return made up to 09/06/09; full list of members

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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15/09/2008

Full accounts made up to 2007-12-31

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08/06/2008

Return made up to 09/06/08; full list of members

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08/06/2008

Director's Change of Particulars / clifford quayle / 31/01/2008 / HouseName/Number was: , now: little sarratt hall; Street was: the old forge, now: moore lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom

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30/09/2007

Secretary resigned

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30/09/2007

Secretary resigned;director resigned

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30/09/2007

New secretary appointed

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26/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/07/2007

Return made up to 09/06/07; full list of members

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20/12/2006

Particulars of mortgage/charge

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30/07/2006

Return made up to 09/06/06; full list of members

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21/06/2006

Particulars of mortgage/charge

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21/06/2006

Full accounts made up to 2005-12-31

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13/06/2005

Return made up to 09/06/05; full list of members

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13/06/2005

Location of register of members address changed

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23/05/2005

Full accounts made up to 2004-12-31

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02/02/2005

Particulars of mortgage/charge

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13/12/2004

Particulars of mortgage/charge

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08/12/2004

Director's particulars changed

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04/10/2004

Particulars of mortgage/charge

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30/06/2004

Particulars of mortgage/charge

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21/06/2004

Return made up to 09/06/04; full list of members

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03/06/2004

Particulars of mortgage/charge

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24/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/04/2004

Director resigned

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15/04/2004

Director's particulars changed

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02/04/2004

Particulars of mortgage/charge

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24/03/2004

Particulars of mortgage/charge

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24/03/2004

Particulars of mortgage/charge

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17/03/2004

Particulars of mortgage/charge

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03/03/2004

Particulars of mortgage/charge

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03/03/2004

Particulars of mortgage/charge

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27/02/2004

Particulars of mortgage/charge

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23/02/2004

Particulars of mortgage/charge

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19/02/2004

Particulars of mortgage/charge

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16/12/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

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04/12/2003

New secretary appointed;new director appointed

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03/12/2003

Director's particulars changed

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03/12/2003

New director appointed

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07/10/2003

Particulars of mortgage/charge

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24/09/2003

Particulars of mortgage/charge

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16/09/2003

Particulars of mortgage/charge

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16/09/2003

Particulars of mortgage/charge

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16/09/2003

Particulars of mortgage/charge

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16/09/2003

Particulars of mortgage/charge

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16/09/2003

Particulars of mortgage/charge

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15/09/2003

Particulars of mortgage/charge

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15/09/2003

Particulars of mortgage/charge

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15/09/2003

Particulars of mortgage/charge

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15/09/2003

Particulars of mortgage/charge

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15/09/2003

Particulars of mortgage/charge

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28/08/2003

Particulars of mortgage/charge

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28/08/2003

Particulars of mortgage/charge

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28/08/2003

Particulars of mortgage/charge

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28/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2003

Particulars of mortgage/charge

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27/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2003

Particulars of mortgage/charge

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27/08/2003

Particulars of mortgage/charge

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27/08/2003

Particulars of mortgage/charge

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26/08/2003

Registered office changed on 27/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ

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16/07/2003

Director resigned

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16/07/2003

Secretary resigned

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16/07/2003

New director appointed

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06/07/2003

Director resigned

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06/07/2003

Secretary resigned

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06/07/2003

New secretary appointed

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06/07/2003

New director appointed

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06/07/2003

Registered office changed on 07/07/03 from: 31 corsham street london N1 6DR

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08/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	08/06/2003 - 08/06/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	08/06/2003 - 08/06/2003	6842
Roberts, David Ian	Director	08/06/2003 - Present	108
Andrews, John Anthony	Director	23/10/2003 - 27/09/2007	35
Haines, Andrew Raymond	Director	23/10/2003 - 23/03/2004	32

Persons with Significant Control

No PSC data available.

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Description

About EDINBURGH INDUSTRIAL PROPERTIES LIMITED

EDINBURGH INDUSTRIAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at C/O BN JACKSON NORTON, 2nd Floor Davis House, Robert Street, Croydon, Surrey CR0 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH INDUSTRIAL PROPERTIES LIMITED?

EDINBURGH INDUSTRIAL PROPERTIES LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 19/07/2011.

Where is EDINBURGH INDUSTRIAL PROPERTIES LIMITED located?

EDINBURGH INDUSTRIAL PROPERTIES LIMITED is registered at C/O BN JACKSON NORTON, 2nd Floor Davis House, Robert Street, Croydon, Surrey CR0 1QQ.

What does EDINBURGH INDUSTRIAL PROPERTIES LIMITED do?

EDINBURGH INDUSTRIAL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDINBURGH INDUSTRIAL PROPERTIES LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.