WATERS EDGE LONDON LIMITED

Overview

Company Name	WATERS EDGE LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05025844
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2004
Date of Cessation	Aug 29, 2020

Summary

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

What is the purpose of WATERS EDGE LONDON LIMITED?

Development of building projects (41100) / Construction

Where is WATERS EDGE LONDON LIMITED located?

Registered Office Address	Evergreen House North Grafton Place NW1 2DX London
Undeliverable Registered Office Address	No

What are the latest accounts for WATERS EDGE LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for WATERS EDGE LONDON LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 24, 2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on Sep 24, 2019

2 pages

AD01

Jun 20, 2019

Resignation of a liquidator

3 pages

LIQ06

Nov 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 08, 2018

Declaration of solvency

5 pages

LIQ01

Nov 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2018	LRESSP

May 22, 2018

Total exemption full accounts made up to Nov 30, 2017

13 pages

Feb 20, 2018

Confirmation statement made on Jan 26, 2018 with updates

4 pages

CS01

Feb 20, 2018

Director's details changed for Peter William Murray on Jan 02, 2018

2 pages

CH01

Feb 20, 2018

Change of details for Peter William Murray as a person with significant control on Jan 02, 2018

2 pages

PSC04

Feb 02, 2018

Change of details for Melanie Jayne Murray as a person with significant control on Jan 02, 2018

2 pages

PSC04

Feb 02, 2018

Secretary's details changed for Melanie Jayne Murray on Jan 02, 2018

1 pages

CH03

Feb 02, 2018

Secretary's details changed for Melanie Jayne Murray on Jan 02, 2018

1 pages

CH03

Feb 02, 2018

Change of details for Melanie Jayne Murray as a person with significant control on Jan 02, 2018

2 pages

PSC04

Sep 05, 2017

Total exemption full accounts made up to Nov 30, 2016

16 pages

Feb 20, 2017

Confirmation statement made on Jan 26, 2017 with updates

6 pages

CS01

Sep 15, 2016

Total exemption full accounts made up to Nov 30, 2015

14 pages

Mar 10, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 100	SH01

Sep 01, 2015

Total exemption full accounts made up to Nov 30, 2014

14 pages

Feb 11, 2015

Annual return made up to Jan 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 100	SH01

Dec 03, 2014

Director's details changed for Peter William Murray on Dec 02, 2014

2 pages

CH01

Sep 02, 2014

Total exemption full accounts made up to Nov 30, 2013

14 pages

Jan 30, 2014

Annual return made up to Jan 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 100	SH01

Oct 07, 2013

Total exemption full accounts made up to Nov 30, 2012

14 pages

View All Filings

Who are the officers of WATERS EDGE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Melanie Jayne 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 26, 2004		Secretary	11/15 William Road NW1 3ER London Acre House United Kingdom		British		84666930001
MURRAY, Peter William 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 26, 2004		Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1969-12	78642090004
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jan 26, 2004	Jan 26, 2004	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Jan 26, 2004	Jan 26, 2004	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERS EDGE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Melanie Jayne Murray 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 06, 2016	11/15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter William Murray 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 06, 2016	11/15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WATERS EDGE LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 14, 2008 Delivered On Jul 18, 2008	Outstanding	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 Flat 13, atlantic house A5 beaufort park hendon london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Jul 18, 2008Registration of a charge (395)
Mortgage	Created On Jul 11, 2008 Delivered On Jul 18, 2008	Outstanding	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 Flat 39, 1 tarves way greenwich london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Jul 18, 2008Registration of a charge (395)
Legal charge	Created On Jun 09, 2004 Delivered On Jun 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 longstone court, 22 great dover street, london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2004Registration of a charge (395)
Legal charge	Created On May 21, 2004 Delivered On May 26, 2004	Outstanding	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 Apartment 112 salamanca square albert embankment london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2004Registration of a charge (395)
Legal charge	Created On Apr 06, 2004 Delivered On Apr 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 11 courtyard apartments 59 st. Mary church street london t/g TGL230937. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2004Registration of a charge (395)
Charge over a cash deposit	Created On Apr 06, 2004 Delivered On Apr 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged account of the company with the bank of scotland as defined in clause 13.1 of the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2004Registration of a charge (395)
Debenture	Created On Apr 06, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2004Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATERS EDGE LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2018	Commencement of winding up
Aug 29, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 17, 2018	May 17, 2019
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 17, 2018

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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