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Home > England & Wales Companies > EDGEWARE INVESTMENT LTD
Company Information for

EDGEWARE INVESTMENT LTD

INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, LONDON, E13 9PJ,
Company Registration Number
05476983
Private Limited Company
Liquidation

Company Overview

About Edgeware Investment Ltd
EDGEWARE INVESTMENT LTD was founded on 2005-06-09 and has its registered office in Barking. The organisation's status is listed as "Liquidation". Edgeware Investment Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDGEWARE INVESTMENT LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
776-778 BARKING ROAD
BARKING
LONDON
E13 9PJ
Other companies in W1B
 
Previous Names
USAIRTOURS HOLIDAYS LIMITED05/02/2018
Filing Information
Company Number 05476983
Company ID Number 05476983
Date formed 2005-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 31/12/2017
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB862463513  
Last Datalog update: 2019-11-27 17:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWARE INVESTMENT LTD
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Companies with same name EDGEWARE INVESTMENT LTD
The following companies were found which have the same name as EDGEWARE INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGEWARE INVESTMENT HOLDINGS LTD INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ Active Company formed on the 2005-08-02
EDGEWARE INVESTMENTS LIMITED MARINE HOUSE, CLANWILLIAM COURT, CLANWILLIAM PLACE, DUBLIN 2. Dissolved Company formed on the 1977-07-04
EDGEWARE INVESTMENTS PTY LTD Active Company formed on the 1985-05-21
EDGEWARE INVESTMENT LTD Unknown

Company Officers of EDGEWARE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
MEHUL DINDAYAL MUNSHI
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ALEXANDER NOVIK
 Director 2005-06-09 2018-01-23
FERIAL SARAMALI
 Company Secretary 2008-03-28 2008-04-16
SHIRLEY ANN SAUNDERS
 Company Secretary 2005-06-09 2008-02-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-06-09 2005-06-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-06-09 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHUL DINDAYAL MUNSHI EDGEWARE INVESTMENT HOLDINGS LTD Director 2018-01-23 CURRENT 2005-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-09-05COCOMPCompulsory winding up order
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED USAIRTOURS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-01-31AP01DIRECTOR APPOINTED MR MEHUL DINDAYAL MUNSHI
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALEXANDER NOVIK
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-08-08PSC02Notification of Usairtours Travel Holdings Limited as a person with significant control on 2016-04-06
2017-03-06AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Guy Alexander Novik on 2015-06-05
2015-04-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054769830007
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054769830006
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-25MR05All of the property or undertaking has been released from charge for charge number 2
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054769830006
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-17AR0105/06/12 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2012-03-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-06AR0105/06/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02SH0128/02/11 STATEMENT OF CAPITAL GBP 100000
2010-06-16AR0105/06/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 2 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ
2009-09-0188(2)AD 28/08/09 GBP SI 9824@1=9824 GBP IC 60176/70000
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-25363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY FERIAL SARAMALI
2008-04-09288aSECRETARY APPOINTED FERIAL SARAMALI
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY SAUNDERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-16363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-0688(2)RAD 30/08/05--------- £ SI 10176@1=10176 £ IC 50000/60176
2005-08-05225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-08-0588(2)RAD 25/07/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-07-07288bDIRECTOR RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to EDGEWARE INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-22
Petitions 2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against EDGEWARE INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of EDGEWARE INVESTMENT LTD registering or being granted any patents
Domain Names

EDGEWARE INVESTMENT LTD owns 3 domain names.

usairtours.co.uk   travelplanners.co.uk   orlandovillaexperts.co.uk  

Trademarks
We have not found any records of EDGEWARE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWARE INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as EDGEWARE INVESTMENT LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWARE INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEDGEWARE INVESTMENT LTDEvent Date2019-08-14
In the High Court Of Justice case number 004182 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyEDGEWARE INVESTMENT LIMITEDEvent Date2019-07-26
In the Matter of EDGEWARE INVESTMENT LIMITED (Company Number 05476983 ) A Petition to wind up the above-named company of International House 776-778 Barking Road Barking London E13 9PJ presented on 24…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEWARE INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGEWARE INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E13 9PJ