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Home > England & Wales Companies > EDMUNDSBURY NOMINEE (NO.2) LIMITED
Company Information for

EDMUNDSBURY NOMINEE (NO.2) LIMITED

MANCHESTER, M2 3AB,
Company Registration Number
04406638
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Edmundsbury Nominee (no.2) Ltd
EDMUNDSBURY NOMINEE (NO.2) LIMITED was founded on 2002-03-30 and had its registered office in Manchester. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
EDMUNDSBURY NOMINEE (NO.2) LIMITED
 
Legal Registered Office
MANCHESTER
M2 3AB
Other companies in M2
 
Filing Information
Company Number 04406638
Date formed 2002-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-03-27 19:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMUNDSBURY NOMINEE (NO.2) LIMITED
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Company Officers of EDMUNDSBURY NOMINEE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
PAOLO ALONZI
 Company Secretary 2006-05-01
ROBERT MICHAEL HANNIGAN
 Director 2003-08-28
DAVID GRAHAM PAINE
 Director 2003-08-28
MARK BRIAN WATT
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN JACKSON
 Director 2003-08-28 2016-08-23
MARTIN ANTON MCGUIRE
 Director 2003-08-28 2007-09-28
JULIE KATHARINE REITH
 Company Secretary 2006-03-31 2006-05-01
MICHAEL EVANS
 Company Secretary 2004-06-17 2006-03-31
NICOLA JANE CATTERALL
 Company Secretary 2002-12-19 2004-06-17
DANIEL O'NEILL
 Director 2002-12-19 2003-08-28
CLARE FRANCES CARSON
 Company Secretary 2002-10-01 2002-12-19
STEPHEN JOHN MUNDY
 Director 2002-04-15 2002-12-19
SUSAN ROCHE
 Director 2002-04-15 2002-12-19
ALEXANDER SMEDLEY WILSON
 Director 2002-04-15 2002-12-19
ANDREW DAVID FAIRHURST
 Company Secretary 2002-04-15 2002-10-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2002-03-30 2002-04-15
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2002-03-30 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO ALONZI SELECT BRAZIL NOMINEE LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
PAOLO ALONZI 36 POULTRY LIMITED Company Secretary 2006-05-04 CURRENT 1985-07-15 Dissolved 2014-04-07
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-03
PAOLO ALONZI LINCOLN ST. MARKS (ONE) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI LINCOLN ST. MARKS (TWO) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI IBIS (748) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-31
PAOLO ALONZI IBIS (749) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-31
PAOLO ALONZI PITCROFT PROPERTIES LIMITED Company Secretary 2006-05-01 CURRENT 2000-08-22 Dissolved 2016-12-27
PAOLO ALONZI NORDOWN DEVELOPMENTS LIMITED Company Secretary 2006-05-01 CURRENT 2000-09-12 Dissolved 2016-12-27
PAOLO ALONZI EDMUNDSBURY NOMINEE (NO.1) LIMITED Company Secretary 2006-05-01 CURRENT 2002-03-30 Dissolved 2016-12-27
PAOLO ALONZI PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Company Secretary 2006-04-25 CURRENT 2000-06-01 Dissolved 2014-04-07
PAOLO ALONZI RAVENSBOURNE RETAIL PARK LIMITED Company Secretary 2006-04-25 CURRENT 1998-03-02 Dissolved 2017-01-31
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 2 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 1 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 1994-11-01 Active
ROBERT MICHAEL HANNIGAN SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MICHAEL HANNIGAN SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
ROBERT MICHAEL HANNIGAN GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
ROBERT MICHAEL HANNIGAN LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
ROBERT MICHAEL HANNIGAN 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
ROBERT MICHAEL HANNIGAN RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PITCROFT PROPERTIES LIMITED Director 2002-06-21 CURRENT 2000-08-22 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN NORDOWN DEVELOPMENTS LIMITED Director 2002-06-21 CURRENT 2000-09-12 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO.2A) LIMITED Director 2002-06-21 CURRENT 2002-03-21 Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO. 2) LIMITED Director 2002-06-21 CURRENT 2001-08-07 Active
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID GRAHAM PAINE SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2010-11-15 CURRENT 1999-02-12 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
DAVID GRAHAM PAINE GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
DAVID GRAHAM PAINE LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
DAVID GRAHAM PAINE RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE PITCROFT PROPERTIES LIMITED Director 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
DAVID GRAHAM PAINE NORDOWN DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
DAVID GRAHAM PAINE IBIS (748) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE IBIS (749) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE ICENI NOMINEES (NO.2A) LIMITED Director 2002-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off
DAVID GRAHAM PAINE ICENI NOMINEES (NO. 2) LIMITED Director 2002-12-17 CURRENT 2001-08-07 Active
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ABRDN REAL ESTATE OPERATIONS LIMITED Director 2018-08-14 CURRENT 1996-11-13 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Liquidation
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT ICENI NOMINEES (NO. 2) LIMITED Director 2003-08-28 CURRENT 2001-08-07 Active
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-04DS01APPLICATION FOR STRIKING-OFF
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-07-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0130/06/15 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05AR0130/06/13 FULL LIST
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0130/06/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12AR0130/06/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-16AR0130/06/10 FULL LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-15AD02SAIL ADDRESS CREATED
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-26RES13DIRECTOR'S AUTHORISATION 14/11/2008
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-08-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-12363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-19288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-01363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-15ELRESS386 DISP APP AUDS 10/06/03
2003-07-15ELRESS366A DISP HOLDING AGM 10/06/03
2003-01-25288bDIRECTOR RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDMUNDSBURY NOMINEE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDMUNDSBURY NOMINEE (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDMUNDSBURY NOMINEE (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMUNDSBURY NOMINEE (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of EDMUNDSBURY NOMINEE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDMUNDSBURY NOMINEE (NO.2) LIMITED
Trademarks
We have not found any records of EDMUNDSBURY NOMINEE (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDMUNDSBURY NOMINEE (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDMUNDSBURY NOMINEE (NO.2) LIMITED are:

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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDMUNDSBURY NOMINEE (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDMUNDSBURY NOMINEE (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDMUNDSBURY NOMINEE (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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