Editex Ltd

Company Name	Editex Ltd
Director	Paul Ginty
Company Status	Active
Company Number	04175166
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Ginty
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(9 months, 4 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge SK15 2JJ

Director Name	Mr Paul Ginty
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Chestnut Street Chadderton Oldham Lancashire OL9 8HF

Secretary Name	Mr Robert Andrew Schofield
Nationality	British
Status	Resigned
Appointed	03 April 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Graham Atkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	238 St Marys Road Moston Manchester Lancashire M40 0AY

Director Name	Mr James Lee O'Hara
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2024(22 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge SK15 2JJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Greengate Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2011)
Correspondence Address	No 2 Greengate Street Oldham OL4 1FN

Secretary Name	Sl Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2013)
Correspondence Address	3-9 Duke Street Manchester M3 4NF

Location

Registered Address	38a Melbourne Street Stalybridge SK15 2JJ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Paul Michael Ginty 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,881
Cash	£9,294
Current Liabilities	£82,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

1 September 2022	Delivered on: 1 September 2022 Persons entitled: Fleet Mortgages Classification: A registered charge Particulars: 238 st. Marys road, manchester, M40 0AY. Outstanding
17 August 2020	Delivered on: 18 August 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 238 st. Marys road, manchester M40 0AY. Outstanding
16 December 2019	Delivered on: 16 December 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 10 dalton street failsworth manchester M35 0DU. Outstanding
8 April 2019	Delivered on: 15 April 2019 Persons entitled: Woodstream Limited Classification: A registered charge Particulars: Property k/A. 19 (and 21) albert street west failsworth manchester t/n LA829770. 238 st marys road moston manchetyser t/n LA29879. 10 dalton street failsworth manchester t/n GM12643. Outstanding
18 April 2007	Delivered on: 20 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238 st marys road moston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2007	Delivered on: 20 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 albert street west failsworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 September 2005	Delivered on: 7 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 albert street west failsworth manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 November 2003	Delivered on: 28 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 238 st marys road moston manchester t/no LA29897. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

24 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
10 May 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
1 September 2022	Registration of charge 041751660008, created on 1 September 2022 (6 pages)
16 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
17 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
26 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
22 December 2020	Registered office address changed from 71 Chestnut Street Chadderton Oldham OL9 8HF England to 38a Melbourne Street Stalybridge SK15 2JJ on 22 December 2020 (1 page)
18 August 2020	Registration of charge 041751660007, created on 17 August 2020 (6 pages)
18 August 2020	Satisfaction of charge 4 in full (2 pages)
7 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 March 2020	Satisfaction of charge 041751660005 in full (4 pages)
16 December 2019	Registration of charge 041751660006, created on 16 December 2019 (4 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
20 August 2019	Registered office address changed from 1 Chestnut Street Oldham OL9 8HF United Kingdom to 71 Chestnut Street Chadderton Oldham OL9 8HF on 20 August 2019 (1 page)
15 April 2019	Registration of charge 041751660005, created on 8 April 2019 (49 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
2 August 2018	Satisfaction of charge 2 in full (2 pages)
2 August 2018	Satisfaction of charge 1 in full (2 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Notification of Paul Ginty as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Paul Ginty as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to 1 Chestnut Street Oldham OL9 8HF on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to 1 Chestnut Street Oldham OL9 8HF on 3 March 2016 (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
31 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
31 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Termination of appointment of Sl Nominees Limited as a secretary (1 page)
19 April 2013	Termination of appointment of Sl Nominees Limited as a secretary (1 page)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from 3-9 Duke Street Manchester M3 4NF United Kingdom on 28 March 2012 (1 page)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from 3-9 Duke Street Manchester M3 4NF United Kingdom on 28 March 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Termination of appointment of Greengate Nominees Limited as a secretary (1 page)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Appointment of Sl Nominees Limited as a secretary (2 pages)
28 April 2011	Termination of appointment of Greengate Nominees Limited as a secretary (1 page)
28 April 2011	Appointment of Sl Nominees Limited as a secretary (2 pages)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Registered office address changed from No 2 Greengate Street Oldham OL4 1FN United Kingdom on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from No 2 Greengate Street Oldham OL4 1FN United Kingdom on 13 January 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Union Street Nominees Limited on 7 March 2010 (2 pages)
29 March 2010	Director's details changed for Paul Ginty on 7 March 2010 (2 pages)
29 March 2010	Director's details changed for Paul Ginty on 7 March 2010 (2 pages)
29 March 2010	Director's details changed for Paul Ginty on 7 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Union Street Nominees Limited on 7 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Union Street Nominees Limited on 7 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 March 2009	Return made up to 08/03/09; full list of members (3 pages)
30 March 2009	Return made up to 08/03/09; full list of members (3 pages)
3 April 2008	Return made up to 08/03/08; full list of members (3 pages)
3 April 2008	Return made up to 08/03/08; full list of members (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from 121 chartbridge house, union street, oldham greater manchester OL1 1TE (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 121 chartbridge house, union street, oldham greater manchester OL1 1TE (1 page)
1 April 2008	Secretary's change of particulars / union street nominees LIMITED / 08/03/2008 (1 page)
1 April 2008	Secretary's change of particulars / union street nominees LIMITED / 08/03/2008 (1 page)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
2 April 2007	Return made up to 08/03/07; full list of members (2 pages)
2 April 2007	Return made up to 08/03/07; full list of members (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: charterbridge house 121 union street oldham greater manchester OL1 1TE (1 page)
29 March 2006	Registered office changed on 29/03/06 from: charterbridge house 121 union street oldham greater manchester OL1 1TE (1 page)
29 March 2006	Return made up to 08/03/06; full list of members (2 pages)
29 March 2006	Return made up to 08/03/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Return made up to 08/03/05; full list of members (7 pages)
10 May 2005	Return made up to 08/03/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 08/03/04; no change of members (7 pages)
1 April 2004	Return made up to 08/03/04; no change of members (7 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Return made up to 08/03/03; no change of members (7 pages)
19 March 2003	Return made up to 08/03/03; no change of members (7 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 152-160 city road london EC1V 2NX (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 152-160 city road london EC1V 2NX (1 page)
9 April 2001	New secretary appointed (2 pages)
8 March 2001	Incorporation (8 pages)
8 March 2001	Incorporation (8 pages)

Editex Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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