EDGEWATER CONTRACTS LTD

Overview

Company Name	EDGEWATER CONTRACTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI046291
Jurisdiction	Northern Ireland
Date of Creation	Apr 23, 2003
Date of Cessation	Sep 20, 2018

Summary

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

What is the purpose of EDGEWATER CONTRACTS LTD?

Joinery installation (43320) / Construction

Where is EDGEWATER CONTRACTS LTD located?

Registered Office Address	27 College Gardens BT9 6BS Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEWATER CONTRACTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EDGEWATER CONTRACTS LTD?

Filings

Date

Description

Document

Type

Sep 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2018

Statement of receipts and payments to May 31, 2018

7 pages

4.69(NI)

Jun 20, 2018

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Jun 06, 2018

Statement of receipts and payments to Jan 12, 2018

6 pages

4.69(NI)

Mar 09, 2018

Appointment of a liquidator

1 pages

VL1

Jan 23, 2017

Restoration by order of the court

1 pages

AC92

Mar 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2014

Statement of receipts and payments to Nov 28, 2014

8 pages

4.69(NI)

Dec 08, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Dec 13, 2013

Statement of receipts and payments to Dec 10, 2013

6 pages

4.69(NI)

Dec 17, 2012

Registered office address changed from Unit 2 Toomebridge Business Park Creagh Road Toome Co Antrim BT41 3UB on Dec 17, 2012

2 pages

AD01

Dec 17, 2012

Statement of affairs

8 pages

4.21(NI)

Dec 17, 2012

Appointment of a liquidator

1 pages

VL1

Dec 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Nov 13, 2012

Termination of appointment of Cathy Annemarie Murtagh as a director on Nov 13, 2012

1 pages

TM01

Jul 05, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2012	Statement of capital on Jul 05, 2012 Capital: GBP 2	SH01

Sep 27, 2011

accounts-with-accounts-type-

12 pages

Jul 06, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

6 pages

AR01

Jan 17, 2011

Appointment of Cathy Murtagh as a director

3 pages

AP01

Nov 25, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

5 pages

AR01

Nov 25, 2010

Secretary's details changed for Orla Murray on Apr 23, 2010

1 pages

CH03

Nov 24, 2010

Director's details changed for Orla Murray on Apr 23, 2010

2 pages

CH01

Nov 24, 2010

Director's details changed for Seamus Murray on Apr 23, 2010

2 pages

CH01

Aug 11, 2010

accounts-with-accounts-type-

8 pages

Jun 08, 2010

legacy

4 pages

MG02

View All Filings

Who are the officers of EDGEWATER CONTRACTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Orla 83 Ballynagarve Road Magherafelt BT45 6LA	Apr 23, 2003		Secretary	83 Ballynagarve Road Magherafelt BT45 6LA		Irish		142942310002
MURRAY, Orla 83 Ballynagarve Road Magherafelt BT45 6LA	Apr 23, 2003		Director	83 Ballynagarve Road Magherafelt BT45 6LA	Northern Ireland	Irish	1975-6	142942310002
MURRAY, Seamus 83 Ballynagarve Road Magherafelt BT45 6LA Derry	Apr 23, 2003		Director	83 Ballynagarve Road Magherafelt BT45 6LA Derry	Northern Ireland	Irish	1974-9	142942300002
MURTAGH, Cathy Annemarie Toomebridge Business Park Creagh Road BT41 3UB Toome Unit 2 Antrim Northern Ireland	Jan 01, 2011	Nov 13, 2012	Director	Toomebridge Business Park Creagh Road BT41 3UB Toome Unit 2 Antrim Northern Ireland	United Kingdom	Irish	1975-9	156955090001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Apr 23, 2003	Apr 23, 2003	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does EDGEWATER CONTRACTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 11, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Nov 28, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 11, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Nov 28, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 11, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage premises situate at 22/24 castle street bellaghy in the county londonderry.
	Persons Entitled Governor & Co. Boi
	Transactions Jun 15, 2004Registration of a charge (402 NI) Jun 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 28, 2003 Delivered On Sep 01, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture (a) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company......................... See doc 9 for further details.
	Persons Entitled Ulster Bank Limited Belfast
	Transactions Sep 01, 2003Registration of a charge (402 NI) Jun 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EDGEWATER CONTRACTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2012	Commencement of winding up
Sep 20, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Mckeague Mckeague Morgan And Company 27 College Gardens BT9 6BS Belfast	practitioner	Mckeague Morgan And Company 27 College Gardens BT9 6BS Belfast	Dec 11, 2012
Nicholas Mckeague 27 College Gardens BT9 6BS Belfast	practitioner	27 College Gardens BT9 6BS Belfast	Jan 13, 2017

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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