Edinburgh House Estates Finance Company 1A Limited

Company Name	Edinburgh House Estates Finance Company 1A Limited
Company Status	Dissolved
Company Number	05977661
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2018(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Contact

Website	ehel.co.uk

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Boxtread LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,369,413
Cash	£309,707
Current Liabilities	£55,770,787

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 October 2011	Delivered on: 2 November 2011 Persons entitled: Capmark Management PLC Classification: An account charge Secured details: All monies due or to become due from each group obligor to the lender's group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the finco rent account see image for full details. Outstanding
21 October 2011	Delivered on: 2 November 2011 Persons entitled: Capmark Management PLC Classification: Security assignment Secured details: All monies due or to become due from each group obligor to the lender's group (or any of them) the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amendment letter dated 17 october 2011 from capita asset services (UK) limited for and on behalf of capmark management PLC including the right to receive payment of the excess spread amount together with all related rights see image for full details. Outstanding
15 July 2011	Delivered on: 27 July 2011 Persons entitled: Capmark Management PLC Classification: Assignment of security Secured details: All monies due or to become due from each of the borrowers and the shareholders to the lender's group (or any of them) and all monies due or to become due from any group obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest and benefit in, to or arisind under the intercompany loan agreement together with all related rights see image for full details. Outstanding
13 November 2006	Delivered on: 1 December 2006 Persons entitled: Capmark Bank Europe PLC Classification: Account charge Secured details: All monies due or to become due from each group obligor which is acquiring an escrow property but only in respect of monies arising in respect of that escrow property to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the finco deposit account including all rights of enforcement of the same, all monies standing to the credit of the finco deposit account. See the mortgage charge document for full details. Outstanding

Filing History

9 March 2022	Final Gazette dissolved following liquidation (1 page)
9 December 2021	Return of final meeting in a members' voluntary winding up (7 pages)
7 June 2021	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page)
24 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 (1 page)
22 December 2020	Appointment of a voluntary liquidator (4 pages)
22 December 2020	Declaration of solvency (7 pages)
11 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
4 March 2019	Satisfaction of charge 3 in full (1 page)
4 March 2019	Satisfaction of charge 2 in full (1 page)
4 March 2019	Satisfaction of charge 1 in full (1 page)
4 March 2019	Satisfaction of charge 4 in full (1 page)
13 February 2019	Change of details for Boxtread Limited as a person with significant control on 3 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
9 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
9 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
9 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (14 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 July 2011	Resolutions RES13 ‐ Company business-amendment of facilities agreement 14/07/2011 (2 pages)
26 July 2011	Resolutions RES13 ‐ Company business-amendment of facilities agreement 14/07/2011 (2 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
8 November 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 November 2009	Director's details changed for David Ian Roberts on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Ian Roberts on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 February 2009	Resolutions RES13 ‐ Re credit agreement 15/01/2009 (4 pages)
3 February 2009	Resolutions RES13 ‐ Re credit agreement 15/01/2009 (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
11 April 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
11 April 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
1 December 2006	Particulars of mortgage/charge (9 pages)
1 December 2006	Particulars of mortgage/charge (9 pages)
29 November 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
29 November 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
25 October 2006	Incorporation (17 pages)
25 October 2006	Incorporation (17 pages)

Edinburgh House Estates Finance Company 1A Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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