Company Information for EDGEWATER ELECTRICAL LIMITED
13-14 ORCHARD STREET, ORCHARD STREET BUSINESS CENTRE, BRISTOL, BS1 5EH,
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Company Registration Number
06298127
Private Limited Company
Liquidation |
Company Name | |
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EDGEWATER ELECTRICAL LIMITED | |
Legal Registered Office | |
13-14 ORCHARD STREET ORCHARD STREET BUSINESS CENTRE BRISTOL BS1 5EH Other companies in CF5 | |
Company Number | 06298127 | |
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Company ID Number | 06298127 | |
Date formed | 2007-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 01:06:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EDGEWATER ELECTRICAL LIMITED | Unknown |
Officer | Role | Date Appointed |
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NEIL HUMPHRIES |
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NEIL HUMPHRIES |
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MICHAEL O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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FADI KOWBAYSSI |
Director | ||
ALISTAIR PHILLIP HOLLAND |
Director | ||
MARC JOHN EDWARDS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMIUM GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
MILLGROVE CAPITAL LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PHG CAPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
IMIUM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-11 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FADI KOWBAYSSI | |
AP01 | DIRECTOR APPOINTED FADI KOWBAYSSI | |
PSC07 | CESSATION OF NEIL HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HUMPHRIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'NEILL | |
CH01 | Director's details changed for on | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PHILLIP HOLLAND | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PHILLIP HOLLAND | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC EDWARDS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN EDWARDS / 02/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/07/07--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-01 |
Notices to | 2018-05-01 |
Resolution | 2018-05-01 |
Meetings o | 2018-04-13 |
Petitions | 2018-04-13 |
Dismissal of Winding Up Petition | 2017-10-05 |
Petitions to Wind Up (Companies) | 2017-09-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due After One Year | 2012-06-30 | £ 9,673 |
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Creditors Due Within One Year | 2013-06-30 | £ 58,168 |
Creditors Due Within One Year | 2012-06-30 | £ 51,256 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,634 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,476 |
Creditors and other liabilities
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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 EDGEWATER ELECTRICAL LIMITED
Cash Bank In Hand | 2012-06-30 | £ 2,563 |
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Current Assets | 2013-06-30 | £ 76,470 |
Current Assets | 2012-06-30 | £ 113,023 |
Debtors | 2013-06-30 | £ 68,865 |
Debtors | 2012-06-30 | £ 12,571 |
Debtors | 2011-06-30 | £ 93,039 |
Shareholder Funds | 2013-06-30 | £ 31,956 |
Shareholder Funds | 2012-06-30 | £ 65,999 |
Stocks Inventory | 2013-06-30 | £ 7,505 |
Stocks Inventory | 2012-06-30 | £ 97,889 |
Tangible Fixed Assets | 2013-06-30 | £ 13,169 |
Tangible Fixed Assets | 2012-06-30 | £ 17,381 |
Tangible Fixed Assets | 2011-06-30 | £ 22,998 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EDGEWATER ELECTRICAL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2018-05-01 |
Name of Company: EDGEWATER ELECTRICAL LIMITED Company Number: 06298127 Nature of Business: Electrical installation Registered office: 374 Cowbridge Road East, Victoria Park, Cardiff, CF5 1JJ Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2018-05-01 |
Initiating party | Event Type | Resolution | |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2018-05-01 |
Initiating party | Event Type | Meetings o | |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2018-04-13 |
Initiating party | Event Type | Petitions | |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2018-04-13 |
In the High Court of Justice (Chancery Division) Companies Court No 2019 of 2018 In the Matter of EDGEWATER ELECTRICAL LIMITED (Company Number 06298127 ) Principal trading address: James William House… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2017-08-10 |
In the High Court of Justice Manchester District Registry case number 2761 A Petition to wind up the above named Company of 374 Cowbridge Road East, Victoria Park, Cardiff CF5 1JJ presented on 10 August 2017 by EDMUNDSON ELECTRICAL LIMITED of P O Box 1 Tatton Street, Knutsford, Cheshire, WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 October 2017 , at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 7.14 by 16:00 hours on 29 September 2017 Hill Dickinson LLP , 50 Fountain Street Manchester M2 2AS , Telephone: 0161 817 7200 , Fax: 0161 817 7201, email: michael.woolley@hilldickinson.com , Reference Number: MWO.1097164.343 : 6 September 2017 | |||
Initiating party | EDMUNDSON ELECTRICAL LIMITED | Event Type | Dismissal of Winding Up Petition |
Defending party | EDGEWATER ELECTRICAL LIMITED | Event Date | 2017-08-10 |
Solicitor | Hill Dickinson LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2761 A Petition to wind up the above-named Company, Registration Number 06298127 of 374 Cowbridge Road East, Victoria Park, Cardiff CF5 1JJ presented on 10 August 2017 by EDMUNDSON ELECTRICAL LIMITED of PO Box 1, Tatton Street, Knutsford WA16 6AY claiming to be a Creditor of the Company was advertised in The London Gazette on 11 September 2017 and heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 October 2017 . | |||
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. |