EDITION HOMES LIMITED

Company Number		04731815
Date formed		2003-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-04-29
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name EDITION HOMES LIMITED

The following companies were found which have the same name as EDITION HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDITION HOMES AND PROPERTIES LIMITED	39 CHAPEL ROAD SOUTHAMPTON HAMPSHIRE SO30 3FG	Active	Company formed on the 2014-02-11
	EDITION HOMES AND LETTINGS LIMITED	12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA	Active	Company formed on the 2015-01-23

Company Officers of EDITION HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVID POULSON	Company Secretary	2012-04-15
JOHN TIMOTHY HENRY	Director	2003-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT INNES DAVIDSON	Director	2003-06-09	2012-05-25
DAVID JOHN TWOMLOW	Company Secretary	2007-07-20	2012-04-15
DAVID JOHN TWOMLOW	Director	2007-07-20	2012-04-15
TIMOTHY JOHN WOOD	Director	2007-07-20	2008-11-01
KEITH MCEWAN	Company Secretary	2006-06-16	2007-07-20
JOHN FRANCIS BROUDER	Company Secretary	2003-06-09	2006-06-16
PAUL WILLIAM RICHARD BAGSHAW	Director	2003-06-09	2005-12-15
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominated Secretary	2003-04-11	2003-06-09
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominated Director	2003-04-11	2003-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN TIMOTHY HENRY	ENERGY STATION LTD	Director	2014-10-13	CURRENT	2010-06-08	Active
JOHN TIMOTHY HENRY	FIDUCIA ESTATES LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Liquidation
JOHN TIMOTHY HENRY	CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED	Director	2012-11-01	CURRENT	2011-10-06	Active
JOHN TIMOTHY HENRY	JTH COALVILLE LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	SECP LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active
JOHN TIMOTHY HENRY	PAUL JOHN CONSTRUCTION LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	TOTON PORTFOLIO LIMITED	Director	2008-02-13	CURRENT	2004-10-21	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	SOLUS TRADING LIMITED	Director	2007-11-09	CURRENT	2007-11-09	Dissolved 2015-02-28
JOHN TIMOTHY HENRY	ALTERA PROPERTIES LTD	Director	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	ADEPTO PROPERTIES LTD	Director	2007-07-05	CURRENT	2007-07-05	Active
JOHN TIMOTHY HENRY	WILLOUGHBY (540) LIMITED	Director	2006-05-19	CURRENT	2006-04-06	Dissolved 2014-12-30
JOHN TIMOTHY HENRY	SOLUS PROPERTIES LIMITED	Director	2006-01-11	CURRENT	2006-01-11	Dissolved 2015-02-28
JOHN TIMOTHY HENRY	FIDUCIA GROUP LIMITED	Director	2003-04-04	CURRENT	2003-01-28	Active
JOHN TIMOTHY HENRY	OUNDLE ROAD RESIDENTIAL LIMITED	Director	2003-02-20	CURRENT	2002-11-22	Dissolved 2014-12-30
JOHN TIMOTHY HENRY	GRANGE PARK RESIDENTIAL LIMITED	Director	2003-02-20	CURRENT	2003-01-28	Dissolved 2015-01-06
JOHN TIMOTHY HENRY	CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
JOHN TIMOTHY HENRY	RENTBALL LIMITED	Director	2002-03-20	CURRENT	2002-01-14	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	KIERANJADE PROPERTIES LIMITED	Director	2001-12-13	CURRENT	1997-07-16	Active - Proposal to Strike off
JOHN TIMOTHY HENRY	FIDUCIA PROPERTY HOLDINGS LIMITED	Director	2001-01-09	CURRENT	2001-01-09	Active
JOHN TIMOTHY HENRY	EDEN PARK DEVELOPMENTS LIMITED	Director	2000-08-25	CURRENT	2000-08-25	Active
JOHN TIMOTHY HENRY	36 REGENT STREET LIMITED	Director	1999-11-02	CURRENT	1999-11-02	Dissolved 2015-04-19
JOHN TIMOTHY HENRY	CCPM REALISATIONS LIMITED	Director	1999-09-06	CURRENT	1999-08-04	Dissolved 2016-02-09
JOHN TIMOTHY HENRY	JOINPOINT CONTRACTORS LIMITED	Director	1994-03-25	CURRENT	1993-03-25	Active
JOHN TIMOTHY HENRY	LOCAL CENTRE COMPANY 1 LIMITED	Director	1994-02-09	CURRENT	1992-10-23	Dissolved 2015-09-17
JOHN TIMOTHY HENRY	PAUL JOHN PLANT LIMITED	Director	1993-03-25	CURRENT	1993-03-25	Dissolved 2015-01-21
JOHN TIMOTHY HENRY	FIRMS LIMITED	Director	1992-04-18	CURRENT	1991-04-18	Active
JOHN TIMOTHY HENRY	JOINPOINT LIMITED	Director	1991-12-31	CURRENT	1988-10-11	Active
JOHN TIMOTHY HENRY	PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED	Director	1991-12-01	CURRENT	1976-06-16	In Administration/Administrative Receiver
JOHN TIMOTHY HENRY	PROGRESS PLANT LIMITED	Director	1991-07-21	CURRENT	1983-10-31	Active
JOHN TIMOTHY HENRY	METAL CASEMENTS (WALSALL) LIMITED	Director	1991-05-09	CURRENT	1974-04-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2016-01-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O C/O PAUL JOHN CONSTRUCTION LTD TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE UNITED KINGDOM
2013-12-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100275
2013-12-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100275
2013-11-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-12	LATEST SOC	12/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-12	AR01	11/04/13 FULL LIST
2012-12-04	AA01	CURREXT FROM 30/09/2012 TO 31/03/2013
2012-10-30	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
2012-10-30	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-10-30	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-01	AR01	11/04/12 FULL LIST
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON
2012-04-23	AP03	SECRETARY APPOINTED MR MARK DAVID POULSON
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW
2012-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 4TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS
2011-06-16	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-04	AR01	11/04/11 FULL LIST
2010-11-03	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-04	AR01	11/04/10 FULL LIST
2009-09-28	225	CURREXT FROM 31/03/2009 TO 30/09/2009
2009-08-28	RES13	WRITE OFF AGREEMENTS 21/08/2009
2009-08-06	RES13	AUTHORISED TO ENTER DOCUMENTS 29/07/2009
2009-08-06	RES13	AUTHORISED TO ENTER DOCUMENTS 29/07/2009
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-10	RES13	FACILITY LETTER 05/06/2009
2009-05-06	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD
2009-01-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-26	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-06	288b	SECRETARY RESIGNED
2007-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-07-02	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 36 REGENT STREET NOTTINGHAM NG1 5BT
2006-07-21	288b	SECRETARY RESIGNED
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-06-29	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-23	288b	DIRECTOR RESIGNED
2005-08-12	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EDITION HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-19
Resolutions for Winding-up	2014-01-14
Appointment of Liquidators	2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against EDITION HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-31	Satisfied	SOL CONSTRUCTION LIMITED
ASSIGNMENT OF RENTAL INCOME	2009-07-23	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-06-15	Outstanding	CLEGG ACCOMODATION SOLUTIONS LIMITED
DEED OF CHARGE OVER DEPOSIT	2009-01-14	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-01-13	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-01-13	Outstanding	BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE	2007-10-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE	2007-10-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2007-08-15	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2011-09-30

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 EDITION HOMES LIMITED

Intangible Assets

Patents

We have not found any records of EDITION HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDITION HOMES LIMITED

Trademarks

We have not found any records of EDITION HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDITION HOMES 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 (68209 - Other letting and operating of own or leased real estate) as EDITION HOMES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EDITION HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDITION HOMES LIMITED	Event Date	2014-01-09
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 09 January 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 9727), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 9 January 2014 the Creditors confirmed the appointment of Richard Paul James Goodwin, as Liquidator. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk John Timothy Henry , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDITION HOMES LIMITED	Event Date	2014-01-09
Liquidator's Name and Address: Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere of Butcher Woods, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk

Initiating party		Event Type	Final Meetings
Defending party	EDITION HOMES LIMITED	Event Date	2014-01-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 22 January 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 21 January 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 09 January 2014 Office Holder details: Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDITION HOMES 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 EDITION HOMES 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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Last Datalog update:	2016-05-27 12:25:24
Primary Source:	Companies House

Company Overview

Company Officers of EDITION HOMES LIMITED

Related Directorships