HomeCompanies in LiquidationEdgewater Lodge Limited

Is Edgewater Lodge Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Edgewater Lodge Limited (company number 03085604) entered creditors' voluntary liquidation on 11 March 2022, by its creditors. Colin Hardman of null was appointed as liquidator.

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Edgewater Lodge Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    25 March 2020
  2. Creditors' voluntary liquidation
    11 March 2022

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03085604
Previously known as
  • Tracedale Limited, Jul 1995 to Sep 1995
Incorporated31 July 1995 (31 years old)
Registered officeC/O RESTRUCTURING & RECOVERY SERVICES (RRS), London, EC2V 7BG
Nature of business (SIC)86900: Other human health activities
Date entered creditors' voluntary liquidation11 March 2022
LiquidatorColin Hardman, null (licensed insolvency practitioner)
Statement of AffairsFiled 28 July 2020, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Edgewater Lodge Limited is a UK limited company based in London, incorporated in 1995 and 27 years old when the liquidator was appointed. Its registered activity is other human health activities (SIC 86900). There have been 31 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control. 5 charges have been registered against the company, all of which are recorded as satisfied.

Directors

31 people have been appointed as directors of Edgewater Lodge Limited.

DirectorStatusResigned
Maureen Claire Royston+ 16 othersActive
Abigail MattisonActive
Benjamin Robert Taberner+ 17 othersResigned30 Jun 2020
Martin William Oliver Healy+ 17 othersResigned30 Jan 2020
Timothy Richard William Hammond+ 10 othersResigned18 Nov 2019
Michael Patrick O'Reilly+ 9 othersResigned31 Mar 2017
25 former directors · resigned 1995 to 2016
Alistair Maxwell How+ 9 othersResigned17 Mar 2016
Ian Richard Smith+ 14 othersResigned15 Feb 2016
Dominic Jude Kay+ 27 othersResigned28 Oct 2014
Dominic Jude Kay+ 27 othersResigned16 Jun 2014
Peter Calveley+ 12 othersResigned4 Nov 2013
Nicholas John Mitchell+ 13 othersResigned1 Apr 2010
Anthony George Heywood+ 14 othersResigned13 Dec 2007
Geoffrey Michael Crowe+ 16 othersResigned30 Jun 2005
Geoffrey Michael Crowe+ 16 othersResigned30 Jun 2005
Hamilton Douglas Anstead+ 7 othersResigned31 Mar 2005
Sarah Roberta Brownlee+ 4 othersResigned18 Sep 2002
Donald Cameron Graham+ 2 othersResigned18 Sep 2002
Graham Kevin Sizer+ 9 othersResigned18 Sep 2002
Graham Kevin Sizer+ 9 othersResigned18 Sep 2002
Graham Nicholas Elliott+ 5 othersResigned13 Sep 2002
Sarah Roberta Brownlee+ 4 othersResigned1 Jul 2001
David William Anderson+ 2 othersResigned19 Jan 2001
Barbara Ann Maxwell+ 3 othersResigned29 Oct 1999
Philip Baines+ 10 othersResigned29 Oct 1999
Graeme Willis+ 6 othersResigned29 Oct 1999
Gary Ward Kinghan+ 2 othersResigned1 Sep 1998
William Fitch+ 2 othersResigned31 Mar 1997
Dianne Carter+ 2 othersResigned4 Oct 1996
C & M Registrars Limited+ 37 othersResigned14 Sep 1995
C & M Secretaries Limited+ 35 othersResigned14 Sep 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Elli Finance (Uk) Plc · ceased 30 Apr 2019

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
SatisfiedCredit Suisse London Branch
A security deed · Created 30 Oct 2006 · Satisfied 23 Jul 2012
SatisfiedNhp Securities No.1 PLC
Rent deposit deed · Created 30 Apr 1997 · Satisfied 24 Feb 2021
SatisfiedNhp Securities No.1 PLC
Rent deposit deed · Created 27 Mar 1997 · Satisfied 24 Feb 2021
Part-satisfiedNhp Securities No. 1 PLC
Mortgage debenture · Created 27 Mar 1997
SatisfiedUlster Bank Limited
A mortgage debenture which was presented for registration in northern ireland on the 28TH may 1996 · Created 24 May 1996 · Satisfied 23 Jul 1997

What happened

EventDateType
Liquidators' statement of receipts and payments15 May 2026LIQ03
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-2020 May 2025AD01
Liquidators' statement of receipts and payments to 2025-03-1014 May 2025LIQ03
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-05-2222 May 2024AD01
Liquidators' statement of receipts and payments to 2024-03-1016 May 2024LIQ03
162 earlier events · 1995 to 2023
Liquidators' statement of receipts and payments to 2023-03-1017 May 2023LIQ03
Appointment of a voluntary liquidator30 March 2022600
Notice of move from Administration case to Creditors Voluntary Liquidation11 March 2022AM22
Administrator's progress report13 October 2021AM10
Administrator's progress report6 May 2021AM10
Notice of extension of period of Administration23 March 2021AM19
Satisfaction of charge 2 in part24 February 2021MR04
Satisfaction of charge 4 in full24 February 2021MR04
Satisfaction of charge 3 in full24 February 2021MR04
Administrator's progress report26 October 2020AM10
Notice of deemed approval of proposals28 August 2020AM06
Statement of affairs with form AM02SOA28 July 2020AM02
Termination of appointment of Benjamin Robert Taberner as a director on 2020-06-302 July 2020TM01
Statement of administrator's proposal19 May 2020AM03
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2020-04-022 April 2020AD01
Appointment of an administrator25 March 2020AM01
Termination of appointment of Martin William Oliver Healy as a director on 2020-01-306 February 2020TM01
Notification of Mericourt Limited as a person with significant control on 2019-07-1631 December 2019PSC02
Termination of appointment of Timothy Richard William Hammond as a director on 2019-11-1822 November 2019TM01
Appointment of Mr Martin William Oliver Healy as a director on 2019-11-1822 November 2019AP01
Confirmation statement made on 2019-06-23 with no updates5 July 2019CS01
Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-3012 June 2019PSC07
Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-1731 May 2019PSC05
Full accounts made up to 2017-12-3127 September 2018AA
Confirmation statement made on 2018-06-23 with no updates7 July 2018CS01
Full accounts made up to 2016-12-3119 September 2017AA
Confirmation statement made on 2017-06-23 with updates25 June 2017CS01
Termination of appointment of Michael Patrick O'reilly as a director on 2017-03-314 April 2017TM01
Director's details changed for Maureen Claire Royston on 2014-02-2120 January 2017CH01
Full accounts made up to 2015-12-316 October 2016AA
Annual return made up to 2016-06-29 with full list of shareholders27 July 2016AR01
Termination of appointment of Alistair Maxwell How as a director on 2016-03-1731 March 2016TM01
Appointment of Mr Alistair Maxwell How as a director on 2016-02-154 March 2016AP01
Termination of appointment of Ian Richard Smith as a director on 2016-02-154 March 2016TM01
Appointment of Mr Timothy Hammond as a director on 2016-02-154 March 2016AP01
Appointment of Mr Michael Patrick O'reilly as a director on 2016-02-154 March 2016AP01
Full accounts made up to 2014-12-3113 October 2015AA
Annual return made up to 2015-07-31 with full list of shareholders26 August 2015AR01
Director's details changed for Ian Richard Smith on 2015-02-1919 February 2015CH01
Director's details changed for Mr Benjamin Robert Taberner on 2015-02-1818 February 2015CH01
Termination of appointment of Dominic Jude Kay as a director on 2014-10-2810 November 2014TM01
Full accounts made up to 2013-12-319 October 2014AA
Annual return made up to 2014-07-31 with full list of shareholders28 August 2014AR01
Appointment of Mrs Abigail Mattison as a secretary16 June 2014AP03
Termination of appointment of Dominic Kay as a secretary16 June 2014TM02
Director's details changed for Maureen Claire Royston on 2014-05-2222 May 2014CH01
Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-2121 February 2014AD01
Appointment of Maureen Claire Royston as a director13 January 2014AP01
Appointment of Ian Richard Smith as a director11 November 2013AP01
Termination of appointment of Peter Calveley as a director11 November 2013TM01
Full accounts made up to 2012-12-317 October 2013AA
Annual return made up to 2013-07-31 with full list of shareholders27 August 2013AR01
Full accounts made up to 2011-12-314 October 2012AA
Annual return made up to 2012-07-31 with full list of shareholders20 August 2012AR01
Legacy26 July 2012MG02
Full accounts made up to 2010-12-3130 September 2011AA
Annual return made up to 2011-07-31 with full list of shareholders26 August 2011AR01
Full accounts made up to 2009-12-311 October 2010AA
Annual return made up to 2010-07-31 with full list of shareholders20 August 2010AR01
Appointment of Benjamin Robert Taberner as a director4 May 2010AP01
Termination of appointment of a director14 April 2010TM01
Full accounts made up to 2008-12-314 November 2009AA
Legacy21 August 2009363a
Full accounts made up to 2007-12-3126 January 2009AA
Legacy1 September 2008363a
Legacy26 June 2008288a
Legacy23 December 2007288b
Full accounts made up to 2006-12-311 November 2007AA
Legacy8 August 2007363a
Resolutions24 November 2006RESOLUTIONS
Legacy24 November 2006155(6)a
Legacy17 November 2006395
Full accounts made up to 2005-12-315 November 2006AA
Legacy1 August 2006363a
Resolutions18 November 2005RESOLUTIONS
Resolutions18 November 2005RESOLUTIONS
Resolutions18 November 2005RESOLUTIONS
Resolutions18 November 2005RESOLUTIONS
Full accounts made up to 2004-12-319 November 2005AA
Legacy10 August 2005363s
Legacy18 July 2005288b
Legacy18 July 2005288a
Legacy18 April 2005288b
Legacy18 April 2005288a
Legacy18 April 2005288a
Resolutions1 December 2004RESOLUTIONS
Resolutions1 December 2004RESOLUTIONS
Legacy23 November 2004155(6)a
Full accounts made up to 2003-12-314 November 2004AA
Auditor's resignation12 August 2004AUD
Legacy6 August 2004363s
Legacy28 August 2003225
Legacy11 August 2003363s
Resolutions5 August 2003RESOLUTIONS
Full accounts made up to 2002-08-314 July 2003AA
Legacy2 October 2002288a
Legacy2 October 2002287
Legacy2 October 2002288b
Legacy2 October 2002288b
Legacy2 October 2002288b
Legacy2 October 2002288b
Legacy2 October 2002288a
Legacy17 August 2002363s
Full accounts made up to 2001-08-3118 March 2002AA
Legacy4 December 2001288c
Legacy19 November 2001287
Full accounts made up to 2000-08-3130 August 2001AA
Legacy24 August 2001363s
Legacy7 August 2001288a
Legacy7 August 2001288b
Legacy6 February 2001288a
Legacy6 February 2001288b
Legacy31 August 2000288b
Legacy22 August 2000363s
Legacy22 August 2000288a
Legacy9 March 2000225
Legacy9 February 2000353
Full accounts made up to 1999-03-313 February 2000AA
Legacy22 December 1999288b
Legacy22 December 1999288b
Legacy22 December 1999288b
Legacy22 December 1999288a
Legacy22 December 1999288a
Legacy22 December 1999288a
Legacy25 August 1999363s
Full accounts made up to 1998-03-3130 December 1998AA
Legacy20 December 1998288a
Legacy20 December 1998353
Legacy17 September 1998288b
Legacy17 September 1998288a
Legacy4 August 1998363s
Legacy27 January 1998288a
Full accounts made up to 1997-03-3115 January 1998AA
Legacy12 August 1997363s
Legacy23 July 1997403a
Legacy14 May 1997395
Legacy16 April 1997288b
Legacy11 April 1997353
Legacy10 April 1997395
Legacy5 April 1997395
Legacy11 November 1996353
Legacy15 October 1996288a
Legacy15 October 1996288b
Full accounts made up to 1996-03-3110 September 1996AA
Legacy11 August 1996363s
Legacy6 June 1996395
Resolutions6 November 1995RESOLUTIONS
Memorandum and Articles of Association6 November 1995MEM/ARTS
Legacy5 October 1995287
Legacy5 October 1995288
Legacy5 October 1995288
Legacy5 October 1995288
Legacy5 October 1995288
Legacy5 October 1995288
Legacy5 October 1995224
Resolutions22 September 1995RESOLUTIONS
Memorandum and Articles of Association22 September 1995MEM/ARTS
Resolutions22 September 1995RESOLUTIONS
Legacy22 September 1995123
Legacy21 September 1995288
Certificate of change of name21 September 1995CERTNM
Legacy21 September 1995288
Incorporation31 July 1995NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Edgewater Lodge Limited in creditors' voluntary liquidation?
Yes. Edgewater Lodge Limited (company number 03085604) entered creditors' voluntary liquidation on 11 March 2022, by its creditors. Colin Hardman of null was appointed as liquidator.
Who is the liquidator of Edgewater Lodge Limited?
Colin Hardman, a licensed insolvency practitioner at null, was appointed liquidator of Edgewater Lodge Limited on 11 March 2022. Creditors can contact the liquidator directly to submit a claim.
What does Edgewater Lodge Limited do?
Edgewater Lodge Limited's registered nature of business is other human health activities (SIC 86900).
Where is Edgewater Lodge Limited based?
Edgewater Lodge Limited's registered office is C/O RESTRUCTURING & RECOVERY SERVICES (RRS), London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was Edgewater Lodge Limited founded?
Edgewater Lodge Limited was incorporated on 31 July 1995, 27 years before the liquidator was appointed.
What is Edgewater Lodge Limited's company number?
Edgewater Lodge Limited's registered company number is 03085604.
Who has significant control of Edgewater Lodge Limited?
2 active people with significant control over Edgewater Lodge Limited are on the register: Mericourt Limited, Four Seasons Health Care Group Limited.
What does liquidation mean for creditors of Edgewater Lodge Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Edgewater Lodge Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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