EDGEWORX UK LIMITED

Overview

Company Name	EDGEWORX UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298051
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Jan 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDGEWORX UK LIMITED?

(9211) /

Where is EDGEWORX UK LIMITED located?

Registered Office Address	GEOFFREY MARTIN AND CO 7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What were the previous names of EDGEWORX UK LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8942 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for EDGEWORX UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for EDGEWORX UK LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2009

Liquidators' statement of receipts and payments to Oct 23, 2009

5 pages

4.68

Oct 30, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 07, 2009

Liquidators' statement of receipts and payments to Jul 16, 2009

5 pages

4.68

Jul 22, 2008

Statement of affairs with form 4.19

7 pages

4.20

Jul 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 17, 2008	LRESEX

Jul 22, 2008

Appointment of a voluntary liquidator

2 pages

600

Jun 30, 2008

legacy

1 pages

287

Apr 23, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Nov 05, 2007

legacy

7 pages

363s

Nov 05, 2007

legacy

pages

363(288)

Jul 25, 2007

Total exemption full accounts made up to Jun 30, 2006

8 pages

Jan 06, 2007

legacy

pages

363(288)

Jan 06, 2007

legacy

7 pages

363s

Oct 25, 2006

legacy

1 pages

287

May 11, 2006

Total exemption full accounts made up to Jun 30, 2005

8 pages

Apr 21, 2006

legacy

3 pages

395

Apr 21, 2006

legacy

3 pages

395

Nov 24, 2005

legacy

7 pages

363s

Sep 09, 2005

legacy

1 pages

288b

Aug 22, 2005

legacy

2 pages

288a

Aug 15, 2005

Total exemption full accounts made up to Jun 30, 2004

8 pages

Jan 04, 2005

Total exemption full accounts made up to Jun 30, 2003

8 pages

Oct 27, 2004

Amended accounts made up to Jun 30, 2002

8 pages

AAMD

Oct 19, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of EDGEWORX UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHRISTENSEN, Alton 110 Livingston Street 10g Brooklyn New York 11201 Usa	Jul 20, 2005		Secretary	110 Livingston Street 10g Brooklyn New York 11201 Usa	American		78941110003
CHRISTENSEN, Alton 110 Livingston Street 10g Brooklyn New York 11201 Usa	Oct 26, 2001		Director	110 Livingston Street 10g Brooklyn New York 11201 Usa	American	1960-1	78941110003
TECSON, David 501 Hicks Street Appt 406 Brooklyn New York 11231 Usa	Oct 26, 2001		Director	501 Hicks Street Appt 406 Brooklyn New York 11231 Usa	Canadian	1968-4	78941030001
HANCOCK, Bruce Geoffrey 19 Earlham House 35 Mercer Street WC2H 9QS London	Oct 26, 2001	Jul 20, 2005	Secretary	19 Earlham House 35 Mercer Street WC2H 9QS London	Australian		61092690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 03, 2001	Oct 26, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
HANCOCK, Bruce Geoffrey 19 Earlham House 35 Mercer Street WC2H 9QS London	Oct 26, 2001	Jul 20, 2005	Director	19 Earlham House 35 Mercer Street WC2H 9QS London	Australian	1964-12	61092690001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 03, 2001	Oct 26, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

View Detailed Information on Officers and People with Significant Control

Does EDGEWORX UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 11, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured £3,672 due or to become due from the company to
	Short particulars Rent deposit of £3,672.
	Persons Entitled Stevens Properties Limited
	Transactions Apr 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured £5,578 due or to become due from the company to
	Short particulars Rent deposit of £5,578.
	Persons Entitled Gurnam Singh Sahni Jaswant Kaur Sahni Arvinder Singh Sahni and Sunita Kaur Sahni
	Transactions Apr 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EDGEWORX UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2008	Commencement of winding up
Jan 30, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Jul 17, 2008

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.
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