HIWAVE TECHNOLOGIES PLC

Overview

Company Name	HIWAVE TECHNOLOGIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00514718
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1952
Date of Cessation	Dec 10, 2015

Summary

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

What is the purpose of HIWAVE TECHNOLOGIES PLC?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HIWAVE TECHNOLOGIES PLC located?

Registered Office Address	1 Westferry Circus Canary Wharf E14 4HD London
Undeliverable Registered Office Address	No

What were the previous names of HIWAVE TECHNOLOGIES PLC?

Previous Company Names
Company Name	From	Until
NXT PLC	Nov 02, 1998	Nov 02, 1998
VERITY GROUP PLC	Oct 16, 1992	Oct 16, 1992
WHARFEDALE PLC	Jan 19, 1990	Jan 19, 1990
AUDIO FIDELITY PUBLIC LIMITED COMPANY	Dec 31, 1952	Dec 31, 1952

What are the latest accounts for HIWAVE TECHNOLOGIES PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for HIWAVE TECHNOLOGIES PLC?

Annual Return

Last Annual Return	Jan 15, 2013

What are the latest filings for HIWAVE TECHNOLOGIES PLC?

Filings

Date

Description

Document

Type

Dec 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2015

Notice of move from Administration to Dissolution on Sep 02, 2015

30 pages

2.35B

Sep 02, 2015

Administrator's progress report to Jul 17, 2015

30 pages

2.24B

Feb 25, 2015

Administrator's progress report to Jan 17, 2015

30 pages

2.24B

Jan 28, 2015

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on Jan 28, 2015

2 pages

AD01

Aug 12, 2014

Administrator's progress report to Jul 17, 2014

31 pages

2.24B

Feb 11, 2014

Administrator's progress report to Jan 17, 2014

32 pages

2.24B

Feb 11, 2014

Notice of extension of period of Administration

1 pages

2.31B

Oct 07, 2013

Administrator's progress report to Sep 05, 2013

36 pages

2.24B

May 25, 2013

Result of meeting of creditors

2 pages

2.23B

May 03, 2013

Statement of administrator's proposal

3 pages

2.17B

Apr 26, 2013

Statement of affairs with form 2.14B/2.15B

110 pages

2.16B

Mar 25, 2013

legacy

3 pages

MG02

Mar 12, 2013

Registered office address changed from * the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP England* on Mar 12, 2013

2 pages

AD01

Mar 11, 2013

Appointment of an administrator

1 pages

2.12B

Mar 04, 2013

Annual return made up to Jan 15, 2013 no member list

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2013	Statement of capital on Mar 04, 2013 Capital: GBP 2,694,890,271	SH01

Feb 26, 2013

legacy

3 pages

MG02

Jan 17, 2013

Registered office address changed from * Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP* on Jan 17, 2013

1 pages

AD01

Dec 27, 2012

legacy

7 pages

MG01

Sep 19, 2012

legacy

3 pages

MG02

Aug 20, 2012

Appointment of Mr Graham William Searle as a director

2 pages

AP01

Aug 17, 2012

Appointment of Mr David Bainbridge Mcintosh as a director

2 pages

AP01

Jul 04, 2012

Appointment of Mr Edward Simpson as a secretary

1 pages

AP03

Jun 29, 2012

Termination of appointment of Katherine Barnes as a secretary

1 pages

TM02

Jun 29, 2012

Termination of appointment of Katherine Barnes as a director

1 pages

TM01

View All Filings

Who are the officers of HIWAVE TECHNOLOGIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Edward Westferry Circus Canary Wharf E14 4HD London 1	Jun 15, 2012		Secretary	Westferry Circus Canary Wharf E14 4HD London 1				170376500001
CALDERWOOD, David James Anderson Westferry Circus Canary Wharf E14 4HD London 1	Apr 02, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1959-7	29739000004
LEWIS, James Edwin Westferry Circus Canary Wharf E14 4HD London 1	Oct 01, 2009		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1961-12	109305180001
MAYNE, Clive Leonard Westferry Circus Canary Wharf E14 4HD London 1	Oct 01, 2011		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1956-9	46386850001
MCINTOSH, David Bainbridge Westferry Circus Canary Wharf E14 4HD London 1	Aug 13, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	United Kingdom	British	1946-10	89504740001
SEARLE, Graham William Westferry Circus Canary Wharf E14 4HD London 1	Aug 13, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	United Kingdom	New Zealand	1935-5	7192420001
BARNES, Katherine Victoria 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	Jul 20, 2007	Jun 15, 2012	Secretary	76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge		British		123301690001
DRYSDALE, Brian Douglas Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		Nov 13, 1992	Secretary	Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		British		65843060001
JONES, Robert Edward Swallows Hill Fredley Park Mickleham RH5 6DD Dorking Surrey	Nov 13, 1992	Nov 30, 1992	Secretary	Swallows Hill Fredley Park Mickleham RH5 6DD Dorking Surrey		British		5141990001
THOMS, Peter Young 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Dec 30, 1992	Jul 20, 2007	Secretary	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China		British		19514010002
AZIMA, Farad 5 Tasker Lodge Thornwood Gardens W8 7ER London	Oct 15, 1992	Feb 28, 2001	Director	5 Tasker Lodge Thornwood Gardens W8 7ER London	United Kingdom	British	1943-2	118718940001
AZIMA, Firouz Henry 3 Southacre Close Chaucer Road CB2 2TT Cambridge Cambridgeshire	Jul 26, 2000	Jul 24, 2007	Director	3 Southacre Close Chaucer Road CB2 2TT Cambridge Cambridgeshire		British	1945-7	99914080001
BARKATAKI, Dwijendra Chandra 43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire	Feb 23, 1996	Nov 25, 1997	Director	43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire		British	1944-2	44859750001
BARNES, Katherine Victoria 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	Jul 20, 2007	Jun 15, 2012	Director	76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	England	British	1973-5	123301690001
BATCHELOR, Lance Ashland House RG20 4UW North Sydmonton Hants	Oct 20, 2004	Oct 17, 2007	Director	Ashland House RG20 4UW North Sydmonton Hants		British	1964-1	111951550001
BRAMWELL, David Matthew Regus House 1010 Cambourne Business Park CB23 6DP Cambourne Cambridge	Jan 01, 2011	Jan 05, 2012	Director	Regus House 1010 Cambourne Business Park CB23 6DP Cambourne Cambridge	England	British	1947-12	4250980001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Nov 17, 1997	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Sep 05, 2001	Jan 01, 2011	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
DAVID, Philip 58 Chester Square SW1W 9EA London	May 28, 1997	Sep 25, 2001	Director	58 Chester Square SW1W 9EA London	England	American	1931-9	37201330001
DOUGHTY, Tony William Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire	Dec 21, 1994	Dec 21, 1994	Director	Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire		British	1933-2	41786120001
DOUGHTY, Tony William Temple Court The Hill Freshford BA3 6EG Bath Avon	Dec 21, 1994	Nov 07, 1996	Director	Temple Court The Hill Freshford BA3 6EG Bath Avon		British	1933-2	41786120002
DRYSDALE, Brian Douglas Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		Nov 13, 1992	Director	Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		British	1940-2	65843060001
EDELS, Sydney Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	Aug 18, 1993	Oct 21, 1993	Director	Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	England	British	1943-5	113234790001
FREW, Anita Margaret 51 Elystan Place Chelsea SW3 3JY London	Sep 05, 2001	Jul 22, 2004	Director	51 Elystan Place Chelsea SW3 3JY London	United Kingdom	British	1957-6	24689070002
GOWRIE, Alexander, Lord 13 Pembroke Studios Pembroke Gardens W8 6HX London	Nov 29, 1995	Sep 25, 2001	Director	13 Pembroke Studios Pembroke Gardens W8 6HX London	United Kingdom	British	1939-11	83438000001
HAIGH, Helen 21 Park Place Roundhay LS1 2SL Leeds West Yorkshire		Mar 18, 1992	Director	21 Park Place Roundhay LS1 2SL Leeds West Yorkshire		British	1954-6	23777720001
KNOX, Anthony Douglas Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey	Sep 05, 2001	Jul 13, 2004	Director	Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		British	1945-3	17534760002
LAU, Wing Hung Johnny 26 Price Road Jardines Lookout FOREIGN Hong Kong	Oct 21, 1993	Jul 16, 1996	Director	26 Price Road Jardines Lookout FOREIGN Hong Kong		Singaporean	1946-12	36991860001
MACKAY, David Nigel Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire	Oct 01, 2004	Mar 31, 2009	Director	Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire		British	1956-6	61423400002
MELLORS, Keith Michael Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire		Nov 13, 1992	Director	Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire	England	British	1955-3	40983870001
OWEN, Gordon Michael William Sutton End House RH20 1PY Sutton West Sussex		May 31, 2005	Director	Sutton End House RH20 1PY Sutton West Sussex	United Kingdom	British	1937-12	76695740003
PEARSON, David Charles 9 The Warren AL5 2NH Harpenden Hertfordshire	Mar 01, 2000	May 09, 2005	Director	9 The Warren AL5 2NH Harpenden Hertfordshire	Uk	Uk	1950-6	60337060001
RYAN, Graham Christopher Eaton House 100 Blue Pool Road KT12 4AP Happy Valley Hong Kong China	May 09, 2005	Jul 20, 2007	Director	Eaton House 100 Blue Pool Road KT12 4AP Happy Valley Hong Kong China		British	1959-5	105380160002
STEINER, Bernhard Franz Josef, Dr Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany	Sep 01, 1994	Mar 31, 1999	Director	Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany		Italian	1948-5	40553490004
THOMS, Peter Young 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Dec 07, 1992	Sep 22, 2010	Director	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Hong Kong	British	1945-9	19514010002

View Detailed Information on Officers and People with Significant Control

Does HIWAVE TECHNOLOGIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Dec 18, 2012 Delivered On Dec 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the rights which it had at the date of the deed and all of the rights which it obtains at any time thereafter in: the shares; any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares. See image for full details.
	Persons Entitled Bms Finance Ab Limited
	Transactions Dec 27, 2012Registration of a charge (MG01) Mar 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 16, 2009 Delivered On Sep 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 2009Registration of a charge (395) Feb 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 13, 2007 Delivered On Sep 18, 2007	Satisfied	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 A fixed charge of the intellectual property rights being the patents and patentapplications, for details of property ch. See the mortgage charge document for full details.
	Persons Entitled Mr Robert Walters (As Security Trustee)
	Transactions Sep 18, 2007Registration of a charge (395) Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
A credit agreement entitled "prompt credit application	Created On Sep 09, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured £5399.68 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Sep 18, 1991Registration of a charge Feb 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds and securities of any kind please see 395 for full details.
	Persons Entitled The Aesop Fund LP.
	Transactions Jan 03, 1991Registration of a charge Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Dec 19, 1990 Delivered On Dec 29, 1990	Satisfied	Amount secured All monies due or to become due from the company formerly fanfare voiceover limited to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts and held by the governor and company of the bank of scotland in name of wharfedale PLC.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1990Registration of a charge Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Apr 24, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from wharfedale group lomited and/or palmers limited and/or coppin crest limited and/or wharfedale loudspeakers limited and/or fane acoustics limited and/or mckenzie acoustics limited and/or fanfare electronics limited
	Short particulars The balances of credit of any accounts held by chargee in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 10, 1990Registration of a charge Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1990 Delivered On May 10, 1990	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 May 10, 1990Registration of a charge Sep 13, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 05, 2005Statement that part or whole of property from a floating charge has been released (403b) Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 20, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due from time to time by virtue of an agreement dated 6.11.89. (see 395 for details).
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 09, 1990Registration of a charge Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Apr 20, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due from time to time by virtue of a guarantee dated 15.1.90. (see 395 for details).
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions May 09, 1990Registration of a charge Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1989 Delivered On Oct 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Park lorne, park rd, st marylebone demised to mortgagor under a lease dated 8.7.88 and/or the proceeds of sale thereof and all buildings fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited.
	Transactions Oct 30, 1989Registration of a charge
Legal charge	Created On Oct 13, 1989 Delivered On Oct 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land at buildings at hick lane, batley and 286 bradford road, batley. T/no. Wyk 281092 & wyk 281093 all buildings fixtures thereon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited
	Transactions Oct 30, 1989Registration of a charge
Memorandum of deposit and charge over securities	Created On Jul 11, 1989 Delivered On Jul 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee subject to the terms and conditions of a facility letter dated 19 6 89 and any supplemental facility letters
	Short particulars All bonds stocks shares & securities in fanfare group PLC, fanfare electronics LTD, fanfare books LTD, fanfare voiceover LTD, fanfare marketing LTD, captain billy's music LTD, realistic sound centres LTD and fane accoustics or their successors in title (see form 395 for full details).
	Persons Entitled Privatbanken Limited
	Transactions Jul 28, 1989Registration of a charge
Debenture	Created On Jul 11, 1989 Delivered On Jul 28, 1989	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 Privatbanken Limited
	Transactions Jul 28, 1989Registration of a charge
Legal charge	Created On Jan 26, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Park lorne 111 park road regents park l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1989Registration of a charge
Guarantee & debenture	Created On Jun 15, 1988 Delivered On Jun 22, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 22, 1988Registration of a charge
Guarantee & debenture	Created On Jun 03, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 19, 1987Registration of a charge
Guarantee and debenture	Created On Apr 03, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 10, 1984Registration of a charge

View Detailed Information on Charges

Does HIWAVE TECHNOLOGIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2013	Administration started
Sep 02, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Sleight 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London
Peter Hart 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London

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.
license: CC0