BLUE WAVE SYSTEMS LIMITED

Overview

Company Name	BLUE WAVE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01751065
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1983
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of BLUE WAVE SYSTEMS LIMITED?

(3663) /

Where is BLUE WAVE SYSTEMS LIMITED located?

Registered Office Address	Mazars Llp Regency House 3 Grosvenor Square SO15 2BE Southampton
Undeliverable Registered Office Address	No

What were the previous names of BLUE WAVE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LOUGHBOROUGH SOUND IMAGES LIMITED	Sep 07, 1983	Sep 07, 1983

What are the latest accounts for BLUE WAVE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BLUE WAVE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Liquidators' statement of receipts and payments to Nov 02, 2009

5 pages

4.68

Nov 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 12, 2009

Liquidators' statement of receipts and payments to Jun 02, 2009

5 pages

4.68

Dec 16, 2008

Liquidators' statement of receipts and payments to Dec 02, 2008

5 pages

4.68

Dec 18, 2007

legacy

1 pages

287

Dec 14, 2007

Declaration of solvency

3 pages

4.70

Dec 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 14, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2007

legacy

2 pages

403a

Dec 12, 2007

legacy

2 pages

403a

Dec 12, 2007

legacy

2 pages

403a

Nov 08, 2007

legacy

1 pages

288b

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

Sep 11, 2007

legacy

1 pages

288a

Sep 10, 2007

legacy

1 pages

288b

Apr 24, 2007

legacy

2 pages

363a

Mar 30, 2007

legacy

1 pages

287

Mar 19, 2007

legacy

1 pages

288b

Mar 19, 2007

legacy

2 pages

288a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 10, 2006

legacy

2 pages

363a

Nov 08, 2005

legacy

1 pages

353

Nov 04, 2005

Full accounts made up to Dec 31, 2004

12 pages

May 16, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of BLUE WAVE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Sep 07, 2007		Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		124350900001
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	Dec 03, 2003		Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	85228020001
BAMBER, Joanne Louise Little Manor Hollow Road BS25 1TJ Shipham North Somerset	Feb 28, 2007	Sep 07, 2007	Secretary	Little Manor Hollow Road BS25 1TJ Shipham North Somerset		British		119681660001
BROCKENBUSH, Charles 2612 Independence Colleyville Texas 76034 Usa	Dec 16, 1999	Jul 25, 2000	Secretary	2612 Independence Colleyville Texas 76034 Usa		American		83044700001
BURNHAM, Derek Mark 9 Somerby Drive Oadby LE2 4PH Leicester	Jul 25, 2000	Nov 01, 2001	Secretary	9 Somerby Drive Oadby LE2 4PH Leicester		British		48055370001
DUCK, Geoffrey Morgan, Dr St Annes House 12 St Annes Lane LE12 5NJ Sutton Bonnington Leicestershire		Feb 01, 1994	Secretary	St Annes House 12 St Annes Lane LE12 5NJ Sutton Bonnington Leicestershire		British		52308180001
HARE, Palwinder Singh 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex	Nov 01, 2001	Feb 28, 2007	Secretary	31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex		British		28956180002
JENKINS, Julian Stuart 80 Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough Leicestershire	Sep 25, 1995	Dec 17, 1999	Secretary	80 Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough Leicestershire		British		44908630001
TAYLOR, Bernard David 19 Windsor Drive DE15 9BH Burton On Trent Staffordshire	Feb 01, 1994	Sep 11, 1995	Secretary	19 Windsor Drive DE15 9BH Burton On Trent Staffordshire		British		37804670001
BROCKENBUSH, Charles 2612 Independence Colleyville Texas 76034 Usa	Jan 26, 1999	Jul 25, 2000	Director	2612 Independence Colleyville Texas 76034 Usa		American	1960-4	83044700001
CHRISTOFI, Andrew 10 Summer Walk Markyate AL3 8NF St Albans Hertfordshire		Jun 30, 1993	Director	10 Summer Walk Markyate AL3 8NF St Albans Hertfordshire		British	1960-10	9190940001
DUCK, Geoffrey Morgan, Dr St Annes House 12 St Annes Lane LE12 5NJ Sutton Bonnington Leicestershire		Apr 27, 1998	Director	St Annes House 12 St Annes Lane LE12 5NJ Sutton Bonnington Leicestershire	England	British	1954-6	52308180001
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	Jul 10, 1996	Apr 27, 1998	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
JENKINS, Julian Stuart 80 Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough Leicestershire	Feb 01, 1996	Dec 31, 1999	Director	80 Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough Leicestershire		British	1964-11	44908630001
NALLEN, Thomas 9737 E. Cochise Drive Scottsdale NG7 1EX Arizona 85258 Usa	Nov 01, 2001	Nov 08, 2007	Director	9737 E. Cochise Drive Scottsdale NG7 1EX Arizona 85258 Usa		Irish	1963-12	78897070003
NEWALL, Brian Tennant 29 Magyar Crescent CV11 4SG Nuneaton Warwickshire	Sep 01, 1991	Sep 13, 1996	Director	29 Magyar Crescent CV11 4SG Nuneaton Warwickshire		British	1953-6	10938810001
OTOOLE, James 1 Victoria Road Woodhouse Eaves LE12 8RF Leicestershire	Nov 01, 2001	May 09, 2003	Director	1 Victoria Road Woodhouse Eaves LE12 8RF Leicestershire		Irish	1966-8	78897160001
PARSLOW, Kevin, Dr The Quackers 71 Brook Street, Wymeswold LE12 6TT Loughborough	Nov 16, 1999	Apr 02, 2004	Director	The Quackers 71 Brook Street, Wymeswold LE12 6TT Loughborough		British	1959-1	42562460002
PARSLOW, Kevin, Dr 52 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire	Apr 01, 1995	Apr 27, 1998	Director	52 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire		British	1959-1	42562460001
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Jul 10, 1996	Apr 27, 1998	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
QUARMBY, David John, Dr 16 Mayfield Terrace EH9 1AS Edinburgh		Apr 27, 1998	Director	16 Mayfield Terrace EH9 1AS Edinburgh		British	1943-10	9190920002
SHADDOCK, Robert Neil The Cottage Main Street LE15 9AB Allexton Leicestershire	Nov 16, 1999	May 09, 2003	Director	The Cottage Main Street LE15 9AB Allexton Leicestershire		British	1958-5	14396870002
SHADDOCK, Robert Neil The Cottage Main Street LE15 9AB Allexton Leicestershire	Oct 01, 1992	Apr 27, 1998	Director	The Cottage Main Street LE15 9AB Allexton Leicestershire		British	1958-5	14396870002
STOREY, Mark Henry 10e Eaton Square SW1W 9DB London	Apr 10, 1997	Apr 27, 1998	Director	10e Eaton Square SW1W 9DB London	England	British	1961-10	81616740001
YATES, Simon 48 Rempstone Road Hoton LE12 5SJ Loughborough Leicestershire		Nov 16, 1999	Director	48 Rempstone Road Hoton LE12 5SJ Loughborough Leicestershire		British	1962-10	46902180001

View Detailed Information on Officers and People with Significant Control

Does BLUE WAVE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jun 09, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £324,295.67 with interest to be held by the bank on account no 24336661 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 2000Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 19, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24336661 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1997Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 24, 1994 Delivered On Sep 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 1994Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 1990 Delivered On Feb 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - property k/a stamford court stamford on soar leicestershire and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1990Registration of a charge Apr 20, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE WAVE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Dissolved on
Dec 03, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Regency House SO15 2BE 3 Grosvenor Square Southampton	practitioner	Mazars Regency House SO15 2BE 3 Grosvenor Square Southampton	Dec 03, 2007

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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