Edinmore Holdings Limited

Company Name	Edinmore Holdings Limited
Company Status	Dissolved
Company Number	02785387
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Obtainmutual Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1993(1 month after company formation)
Appointment Duration	22 years, 11 months (closed 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Nelson Road New Malden Surrey KT3 5EA

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(9 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Secretary Name	Ms Krista Burwood
Nationality	British
Status	Closed
Appointed	22 December 2006(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 January 2016)
Role	Company Director
Correspondence Address	19 Windermere Avenue London NW6 6LP

Director Name	Emma Catherine Crabbe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 March 1993)
Role	Trainee Solicitor
Correspondence Address	2 Bury Lane Chesham Buckinghamshire HP5 1HX

Director Name	Anne Margaret Hinnigan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Secretary Name	Anne Margaret Hinnigan
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 23 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Secretary Name	Mr John Ivor Mehrtens
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2006)
Role	Company Director
Correspondence Address	South Barn Carlton Green Road Carlton Newmarket Suffolk CB8 9LD

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2006)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Stratton House, 5 Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2m at £1	Caledonia Land & Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£343,501
Net Worth	£3,631,066
Cash	£580,688
Current Liabilities	£9,612,081

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000,000 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000,000 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000,000 (5 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
28 August 2014	Full accounts made up to 31 March 2014 (18 pages)
28 August 2014	Full accounts made up to 31 March 2014 (18 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,000,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,000,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,000,000 (5 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (18 pages)
4 July 2012	Full accounts made up to 31 March 2012 (18 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
25 November 2011	Auditor's resignation (1 page)
25 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (1 page)
8 August 2011	Full accounts made up to 31 March 2011 (18 pages)
8 August 2011	Full accounts made up to 31 March 2011 (18 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Statement of company's objects (2 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 March 2009 (18 pages)
22 September 2009	Full accounts made up to 31 March 2009 (18 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ S175 30/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ S175 30/09/2008 (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (17 pages)
23 September 2008	Full accounts made up to 31 March 2008 (17 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 March 2007 (15 pages)
25 September 2007	Full accounts made up to 31 March 2007 (15 pages)
15 March 2007	Interim accounts made up to 28 February 2007 (6 pages)
15 March 2007	Interim accounts made up to 28 February 2007 (6 pages)
2 March 2007	Return made up to 01/02/07; full list of members (6 pages)
2 March 2007	Return made up to 01/02/07; full list of members (6 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 March 2006 (17 pages)
26 September 2006	Full accounts made up to 31 March 2006 (17 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 01/02/06; full list of members (6 pages)
22 February 2006	Return made up to 01/02/06; full list of members (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 March 2005	Return made up to 01/02/05; full list of members (6 pages)
4 March 2005	Return made up to 01/02/05; full list of members (6 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (11 pages)
1 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
13 December 2002	New director appointed (4 pages)
21 November 2002	Full accounts made up to 31 March 2002 (8 pages)
21 November 2002	Full accounts made up to 31 March 2002 (8 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more st london E1W 1YB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more st london E1W 1YB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
19 February 2001	Registered office changed on 19/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (8 pages)
10 February 2000	Return made up to 01/02/00; full list of members (12 pages)
10 February 2000	Return made up to 01/02/00; full list of members (12 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 February 1999	Return made up to 01/02/99; full list of members (9 pages)
11 February 1999	Return made up to 01/02/99; full list of members (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london. E1 9AR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london. E1 9AR (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 01/02/98; full list of members (12 pages)
10 February 1998	Return made up to 01/02/98; full list of members (12 pages)
8 October 1997	Full accounts made up to 31 March 1997 (8 pages)
8 October 1997	Full accounts made up to 31 March 1997 (8 pages)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1997	Return made up to 01/02/97; full list of members (8 pages)
14 February 1997	Return made up to 01/02/97; full list of members (8 pages)
4 February 1997	Auditor's resignation (1 page)
4 February 1997	Auditor's resignation (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 April 1996	Ad 19/03/96--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
4 April 1996	Ad 19/03/96--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages)
27 February 1996	Return made up to 01/02/96; full list of members (11 pages)
27 February 1996	Return made up to 01/02/96; full list of members (11 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1993	Memorandum and Articles of Association (8 pages)
12 March 1993	Memorandum and Articles of Association (8 pages)
23 February 1993	Company name changed obtainmutual LIMITED\certificate issued on 23/02/93 (2 pages)
23 February 1993	Company name changed obtainmutual LIMITED\certificate issued on 23/02/93 (2 pages)
1 February 1993	Incorporation (9 pages)
1 February 1993	Incorporation (9 pages)

Edinmore Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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