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EDGEWATER OFFSHORE SHIPPING LTD

EDGEWATER OFFSHORE SHIPPING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEDGEWATER OFFSHORE SHIPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDGEWATER OFFSHORE SHIPPING LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is EDGEWATER OFFSHORE SHIPPING LTD located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGEWATER OFFSHORE SHIPPING LTD?

    Previous Company Names
    Company NameFromUntil
    FLATSTOCK LIMITEDAug 23, 2001Aug 23, 2001

    What are the latest accounts for EDGEWATER OFFSHORE SHIPPING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EDGEWATER OFFSHORE SHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Oct 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 30, 2021

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2020

    		7 pagesLIQ03

    Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jun 21, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2019

    		LRESSP

    Satisfaction of charge 10 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 7

    		1 pagesMR05

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Wilmot Baldwin as a director on Jan 30, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA
    View All Filings

    Who are the officers of EDGEWATER OFFSHORE SHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Kenneth Michael
    1 Meadow View
    Lasham
    GU34 5RZ Alton
    Hants
    		Secretary
    1 Meadow View
    Lasham
    GU34 5RZ Alton
    Hants
    		British117626170002
    GOLDING, Jonathan Charles
    Windridge Cottage
    Headley Hill Road
    GU35 8DU Headley Bordon
    Hampshire
    		Director
    Windridge Cottage
    Headley Hill Road
    GU35 8DU Headley Bordon
    Hampshire
    		EnglandBritish45433910001
    WOOD, Philip John, Captain
    Pleasance Onslow Road
    Sunningdale
    SL5 0HW Ascot
    Berkshire
    		Director
    Pleasance Onslow Road
    Sunningdale
    SL5 0HW Ascot
    Berkshire
    		United KingdomBritish1669090001
    BARKER, Susan Jacqueline
    51 West Close
    Fernhurst
    GU27 3JS Haslemere
    Surrey
    		Secretary
    51 West Close
    Fernhurst
    GU27 3JS Haslemere
    Surrey
    		British29129480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WFW LEGAL SERVICES LIMITED
    15 Appold Street
    EC2A 2HB London
    		Secretary
    15 Appold Street
    EC2A 2HB London
    		18093320001
    BALDWIN, Richard Wilmot
    544 West 252nd Street
    10471 Riverdale
    New York
    Usa
    		Director
    544 West 252nd Street
    10471 Riverdale
    New York
    Usa
    		UsaAmerican78212520001
    JAMIESON, David Campbell Murray
    Windspun
    Headley Fields
    GU35 8PU Headley
    Hampshire
    		Director
    Windspun
    Headley Fields
    GU35 8PU Headley
    Hampshire
    		United KingdomBritish99817180001
    PERROTT, Ian Rene
    The Sawmills
    Durley
    SO32 2EH Southampton
    26
    Hampshire
    United Kingdom
    		Director
    The Sawmills
    Durley
    SO32 2EH Southampton
    26
    Hampshire
    United Kingdom
    		British98544710002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGEWATER OFFSHORE SHIPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grigorios Kallimanopoulos
    Finsbury Square
    EC2A 1AG London
    30
    		Apr 06, 2016
    Finsbury Square
    EC2A 1AG London
    30
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EDGEWATER OFFSHORE SHIPPING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of covenants
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$20, 625,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All 64/64TH shares in the vessel 'toisa independent' with official number 906827 and imo number 9255957 including any share or interest therein and her engines, see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Deed of covenants
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$17,250,000 and all other monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever
    Short particulars
    All 64/64TH shares in the vessel 'toisa independent' with official number 906827 and imo number 9255957 including any share or interest therein and her engines, see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Deed of assignment of insurances
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$17,250,000 and all other monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever
    Short particulars
    All right, title and interest in, to and under all policies and contracts of insurance in respect of the vessel. Vessel means 'toisa independent' with official number 906827 and imo number 9255957 see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Deed of assignment of insurances
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$20,625,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in, to and under all policies and contracts of insurance in respect of the vessel. Vessel means 'toisa independent' with official number 906827 and imo number 9255957 see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Deed of assignment of earnings and charterparties
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$17,250,000 and all other monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to any charter or other contract in respect of the vessel. Vessel means 'toisa independent' with official number 906827 and imo number 9255957 see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Deed of assignment of earnings and charterparties
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    Us$20,625,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to any charter or other contract in respect of the vessel. Vessel means 'toisa independent' with official number 906827 and imo number 9255957 see image for full details.
    Persons Entitled
    • Rbs Asset Finance, Inc.
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    First priority mortgage
    Created On Jul 29, 2010
    Delivered On Aug 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in toisa independent no. 906827.
    Persons Entitled
    • Rbs Asset Finance, Inc
    Transactions
    • Aug 09, 2010Registration of a charge (MG01)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Second priority mortgage
    Created On Jul 29, 2010
    Delivered On Aug 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in toisa independent no 906827.
    Persons Entitled
    • Rbs Asset Finance, Inc
    Transactions
    • Aug 09, 2010Registration of a charge (MG01)
    • Apr 25, 2019All of the property or undertaking has been released from the charge (MR05)
    • Apr 25, 2019Satisfaction of a charge (MR04)
    Second priority british ship mortgage
    Created On Mar 31, 2003
    Delivered On Apr 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the british registered ship "toisa independent" with official no. 906827 and in her equipment and appurtenances.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    First priority british ship mortgage
    Created On Mar 31, 2003
    Delivered On Apr 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the british registered ship "toisa independent" with official no. 906827 and in her equipment and appurtenances.
    Persons Entitled
    • Secretary of State of Trade and Industry
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of covenant
    Created On Mar 31, 2003
    Delivered On Apr 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the british registered ship "toisa independent" with official no 906827 and the benefit of all insurances,earnings and any compensation payable thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 14, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Third priority british ship mortgage
    Created On Mar 31, 2003
    Delivered On Apr 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the british registered ship "toisa independent",official no 906827 and all her equipment thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 14, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    First priority deed of covenant
    Created On Mar 31, 2003
    Delivered On Apr 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in and to the british registered ship "toisa independent" with official no. 906827 and in her equipment and appurtenances. The insurances, the earnings and any compensation.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Shipowner's form
    Created On Mar 27, 2003
    Delivered On Apr 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's right title and interest in and to any moneys payable to the company in accordance with the terms of the principal agreement dated 27 march 2003 and made between the company and the governor and company of the bank of scotland. See the mortgage charge document for full details.
    Persons Entitled
    • Secretary of State for Trade and Industry
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does EDGEWATER OFFSHORE SHIPPING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2019Commencement of winding up
    Jul 28, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0