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Home > England & Wales Companies > EDISTON (EDINBURGH GATE) LIMITED
Company Information for

EDISTON (EDINBURGH GATE) LIMITED

1 BRUTON STREET, LONDON, W1J,
Company Registration Number
05178547
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Ediston (edinburgh Gate) Ltd
EDISTON (EDINBURGH GATE) LIMITED was founded on 2004-07-13 and had its registered office in 1 Bruton Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
EDISTON (EDINBURGH GATE) LIMITED
 
Legal Registered Office
1 BRUTON STREET
LONDON
 
Filing Information
Company Number 05178547
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-09-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB839846176  
Last Datalog update: 2015-12-18 15:34:57
Primary Source:Companies House
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Company Officers of EDISTON (EDINBURGH GATE) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN BARRETT
 Company Secretary 2004-07-13
KENNETH JOHN BARRETT
 Director 2004-07-13
DANIEL O'NEILL
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN STEWART PALMER
 Director 2004-07-13 2008-11-14
ALEXANDER DAVID WILLIAM PRICE
 Director 2004-07-13 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BARRETT EDISTON PROPERTIES (COWCADDENS) LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
KENNETH JOHN BARRETT RESONANCE CAPITAL AM LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
KENNETH JOHN BARRETT RESONANCE PROPERTIES (GLASGOW) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
KENNETH JOHN BARRETT RESONANCE CAPITAL LIMITED Director 2009-05-13 CURRENT 2009-05-13 Liquidation
KENNETH JOHN BARRETT EDISTON PROPERTIES (COWCADDENS) LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
DANIEL O'NEILL EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DANIEL O'NEILL CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
DANIEL O'NEILL EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DANIEL O'NEILL EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
DANIEL O'NEILL EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
DANIEL O'NEILL EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
DANIEL O'NEILL EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
DANIEL O'NEILL EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DANIEL O'NEILL EDISTON SPF CO-INVEST LIMITED Director 2014-02-19 CURRENT 2013-11-28 Active
DANIEL O'NEILL EDISTON SPF GP LIMITED Director 2013-12-10 CURRENT 2013-05-03 Active
DANIEL O'NEILL EDINBURGH LIVING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DANIEL O'NEILL EDISTON HEMEL LIMITED Director 2013-04-22 CURRENT 2013-03-05 Dissolved 2017-07-24
DANIEL O'NEILL CELTIC DEAL NO 2 LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
DANIEL O'NEILL EDISTON ROBROYSTON RETAIL PARK LIMITED Director 2013-01-24 CURRENT 2013-01-24 Liquidation
DANIEL O'NEILL GREENSANDS REGENERATION LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
DANIEL O'NEILL CARNEGIE REGENERATION LTD Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-06-07
DANIEL O'NEILL EDISTON CHESSER LIMITED Director 2010-07-30 CURRENT 2010-07-30 Liquidation
DANIEL O'NEILL EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2007-03-13 CURRENT 2006-09-21 Liquidation
DANIEL O'NEILL EDISTON PROPERTIES (COWCADDENS) LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
DANIEL O'NEILL EDISTON PROPERTIES LIMITED Director 2003-11-07 CURRENT 2003-09-24 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
2015-09-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-30DS01APPLICATION FOR STRIKING-OFF
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0113/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-02AR0113/07/13 FULL LIST
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0113/07/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0113/07/11 FULL LIST
2011-03-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AR0113/07/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER PRICE
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER
2008-07-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/05
2005-07-26363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 17 CLIFFORD STREET LONDON W1S 3RQ
2004-07-2288(2)RAD 13/07/04--------- £ SI 3@1=3 £ IC 3/6
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EDISTON (EDINBURGH GATE) 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 EDISTON (EDINBURGH GATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDISTON (EDINBURGH GATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-08-01 £ 2,280
Creditors Due Within One Year 2011-08-01 £ 2,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 EDISTON (EDINBURGH GATE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 2,033
Cash Bank In Hand 2011-08-01 £ 2,009
Current Assets 2012-08-01 £ 2,280
Current Assets 2011-08-01 £ 2,256
Debtors 2012-08-01 £ 247
Debtors 2011-08-01 £ 247
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDISTON (EDINBURGH GATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON (EDINBURGH GATE) LIMITED
Trademarks
We have not found any records of EDISTON (EDINBURGH GATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON (EDINBURGH GATE) 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 (68320 - Management of real estate on a fee or contract basis) as EDISTON (EDINBURGH GATE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EDISTON (EDINBURGH GATE) 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 EDISTON (EDINBURGH GATE) 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 EDISTON (EDINBURGH GATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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