Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDINBURGH (JH) LIMITED
Company Information for

EDINBURGH (JH) LIMITED

LONDON, EC4N,
Company Registration Number
07085146
Private Limited Company
Dissolved

Dissolved 2015-10-01

Company Overview

About Edinburgh (jh) Ltd
EDINBURGH (JH) LIMITED was founded on 2009-11-24 and had its registered office in London. The company was dissolved on the 2015-10-01 and is no longer trading or active.

Key Data
Company Name
EDINBURGH (JH) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
WE ARE: LIVE (EDINBURGH) LIMITED21/06/2012
CAVENDISH BARS REGENT LIMITED17/02/2011
Filing Information
Company Number 07085146
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2015-10-01
Type of accounts FULL
Last Datalog update: 2016-05-27 10:09:26
Primary Source:Companies House
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.

Company Officers of EDINBURGH (JH) LIMITED

Current Directors
Officer Role Date Appointed
NO SAINTS GROUP LIMITED
 Director 2012-06-11
STEPHEN CHARLES THOMAS
 Director 2010-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2011-02-04 2014-11-24
IAN LESLIE ZANT-BOER
 Director 2013-08-16 2013-08-20
ANDREW GEOFFREY MARKS
 Director 2010-12-02 2013-07-26
NO SAINTS LIMITED
 Director 2011-02-04 2012-06-11
CHRISTIAN ARDEN
 Director 2009-11-24 2010-12-02
DAVID WILLIAM BARRETT
 Director 2009-11-24 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES THOMAS TMH (XL) LIMITED Director 2014-07-02 CURRENT 2013-03-14 Dissolved 2016-09-14
STEPHEN CHARLES THOMAS CL (CHELTENHAM) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2016-09-29
STEPHEN CHARLES THOMAS EXEAT T LIMITED Director 2014-07-02 CURRENT 2014-06-26 Dissolved 2016-12-27
STEPHEN CHARLES THOMAS CL (MILTON KEYNES) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2017-03-06
STEPHEN CHARLES THOMAS CL (BIRMINGHAM) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2017-03-06
STEPHEN CHARLES THOMAS NSG INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2013-05-22 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NSG (MAIDSTONE) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NSG (NORWICH) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SEEBECK 108 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-04-07
STEPHEN CHARLES THOMAS SEEBECK 106 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SEEBECK 99 LIMITED Director 2013-06-01 CURRENT 2013-05-03 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS SUTTON (TMH) LIMITED Director 2013-06-01 CURRENT 2013-05-03 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SILBURY 405 LIMITED Director 2013-05-08 CURRENT 2013-02-22 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SILBURY 404 LIMITED Director 2013-05-08 CURRENT 2013-02-19 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS PROVENANCE SOUTHAMPTON LIMITED Director 2013-04-08 CURRENT 2012-04-18 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS REL SOUTHAMPTON LTD Director 2013-04-08 CURRENT 2012-04-19 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS BIRMINGHAM (NSD) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SWANSEA (NSD) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-03-17
STEPHEN CHARLES THOMAS MAIDSTONE (NSD) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS NORWICH (NSD) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS MK(WW) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS SEEBECK 73 LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
STEPHEN CHARLES THOMAS JAM HOUSE GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-10-02
STEPHEN CHARLES THOMAS NS DANCING GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS NO SAINTS GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-09-14
STEPHEN CHARLES THOMAS MANSFIELD (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS CHELTENHAM (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SUTTON (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
STEPHEN CHARLES THOMAS GUILDFORD (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS HIGH WYCOMBE (NSD) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS IT'S MY PY LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2015-03-10
STEPHEN CHARLES THOMAS WE ARE: DANCE LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS ST INC. LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-04-19
STEPHEN CHARLES THOMAS WE ARE: DANCING LIMITED Director 2010-12-24 CURRENT 2010-09-23 Dissolved 2015-03-17
STEPHEN CHARLES THOMAS MILTON KEYNES (NSC) LIMITED Director 2010-12-24 CURRENT 2010-06-09 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NS CABARET LIMITED Director 2010-12-24 CURRENT 2010-09-23 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS BIRMINGHAM (JH) LIMITED Director 2010-12-21 CURRENT 2010-09-23 Dissolved 2016-09-14
STEPHEN CHARLES THOMAS BANBURY (NSD) LIMITED Director 2010-09-23 CURRENT 2010-07-21 Dissolved 2015-01-13
STEPHEN CHARLES THOMAS BASINGSTOKE (NSD) LIMITED Director 2010-09-23 CURRENT 2010-05-26 Dissolved 2016-02-12
STEPHEN CHARLES THOMAS LAKESIDE EIS 2 LIMITED Director 2010-08-01 CURRENT 2009-04-01 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS LEGION FM LIMITED Director 2010-06-30 CURRENT 1998-08-03 Dissolved 2015-12-18
STEPHEN CHARLES THOMAS NICE TO SEE YOU LIMITED Director 2004-01-16 CURRENT 2004-01-16 Dissolved 2015-03-10

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
2015-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2015
2015-07-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015
2015-01-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2014-09-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR
2014-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0124/11/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070851460002
2013-08-22AP01DIRECTOR APPOINTED IAN ZANT-BOER
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-06AR0124/11/12 FULL LIST
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16AP02CORPORATE DIRECTOR APPOINTED NO SAINTS GROUP LIMITED
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NO SAINTS LIMITED
2012-10-16AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2012-06-23DISS40DISS40 (DISS40(SOAD))
2012-06-21RES15CHANGE OF NAME 11/06/2012
2012-06-21CERTNMCOMPANY NAME CHANGED WE ARE: LIVE (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 31/01/2012
2012-06-05GAZ1FIRST GAZETTE
2011-12-14AR0124/11/11 FULL LIST
2011-07-01AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-02-17RES15CHANGE OF NAME 17/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED CAVENDISH BARS REGENT LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-02-17AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2011-02-17AP01DIRECTOR APPOINTED STEPHEN CHARLES THOMAS
2011-02-17AP02CORPORATE DIRECTOR APPOINTED NO SAINTS LIMITED
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ UNITED KINGDOM
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ARDEN
2011-01-05AP01DIRECTOR APPOINTED ANDREW GEOFFREY MARKS
2010-12-07AR0124/11/10 FULL LIST
2010-08-06AA01CURREXT FROM 28/02/2011 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-02-02AA01CURREXT FROM 30/11/2010 TO 28/02/2011
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH (JH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EDINBURGH (JH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-03 Outstanding BRENDAN QUINN (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2012-10-25 Outstanding HAWK INVESTMENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of EDINBURGH (JH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH (JH) LIMITED
Trademarks
We have not found any records of EDINBURGH (JH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH (JH) 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 (56302 - Public houses and bars) as EDINBURGH (JH) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH (JH) 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 EDINBURGH (JH) 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 EDINBURGH (JH) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.