WAVETECH LIMITED

Overview

Company Name	WAVETECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01928844
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1985
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of WAVETECH LIMITED?

(9305) /

Where is WAVETECH LIMITED located?

Registered Office Address	348-350 Lytham Road Blackpool FY4 1DW Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WAVETECH LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for WAVETECH LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 31, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 15, 2012

Liquidators' statement of receipts and payments to Jun 06, 2012

5 pages

4.68

Dec 09, 2011

Liquidators' statement of receipts and payments to Dec 06, 2011

5 pages

4.68

Jun 14, 2011

Liquidators' statement of receipts and payments to Jun 06, 2011

5 pages

4.68

Dec 08, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jun 21, 2010

Liquidators' statement of receipts and payments to Jun 06, 2010

5 pages

4.68

Dec 14, 2009

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jun 10, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Dec 22, 2008

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Jun 20, 2008

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Jun 27, 2007

legacy

1 pages

287

Jun 22, 2007

Declaration of solvency

3 pages

4.70

Jun 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2007

Auditor's resignation

1 pages

AUD

Mar 27, 2007

legacy

1 pages

288b

Mar 20, 2007

Full accounts made up to Nov 30, 2005

16 pages

Jan 16, 2007

legacy

1 pages

288a

Jan 15, 2007

legacy

1 pages

288b

Nov 15, 2006

legacy

1 pages

225

Oct 24, 2006

legacy

2 pages

363a

Oct 24, 2006

legacy

1 pages

353

Jan 31, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of WAVETECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Dec 22, 2006		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 30, 2005		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
COURTNEY, Mark St John 19 Druce Road SE21 7DW London	Jun 07, 1999	Feb 01, 2000	Secretary	19 Druce Road SE21 7DW London		British		57450970001
FIVEL, Steven Edward 1436 Gwynmere Run 46032 Carmel Indiana Usa	Mar 16, 1998	Jun 07, 1999	Secretary	1436 Gwynmere Run 46032 Carmel Indiana Usa		American		57994340001
GRIST, Stephen John 5 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire	Feb 01, 2000	Jun 13, 2001	Secretary	5 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire		British		58070040002
HARRINGTON, Anthony James 3 Georges Cottages The Street CO10 8HP Stoke-By-Clare Essex		Mar 16, 1998	Secretary	3 Georges Cottages The Street CO10 8HP Stoke-By-Clare Essex		British		60152360001
KATZ, Anthony 95 The Ridgeway NW11 9RX London	Aug 31, 2001	Oct 25, 2002	Secretary	95 The Ridgeway NW11 9RX London		British		34544410002
MCDOUGALL, Ian Paul, Mr. 39 Manor Road Old Moulsham CM2 0EP Chelmsford Essex	Oct 25, 2002	Jul 08, 2003	Secretary	39 Manor Road Old Moulsham CM2 0EP Chelmsford Essex		British		68817460002
NIEDERMAN, Bernat 20 Chardmore Road N16 6JD London	Jun 13, 2001	Aug 31, 2001	Secretary	20 Chardmore Road N16 6JD London		British		77958580001
NIEDERMAN, Yachi 20 Chardmore Road N16 6JD London	Jun 13, 2001	Aug 31, 2001	Secretary	20 Chardmore Road N16 6JD London		British		53011000002
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Dec 30, 2005	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Jul 08, 2003	Sep 23, 2004	Secretary	Miles Lane KT11 2EF Cobham Easter House Surrey		British		104564540001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 23, 2004	Dec 30, 2005	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 02, 1998	Jun 07, 1999	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
BAYLIS, David Rhys Horton Timbers Broomheath IP12 4DL Woodbridge Suffolk	Jun 01, 1999	Jun 07, 1999	Director	Timbers Broomheath IP12 4DL Woodbridge Suffolk		British	1958-3	46309740001
BOUNSALL, Phillip Allen 13842 Berenger Lane 46032 Carmel Indiana Usa	Mar 16, 1998	Jun 07, 1999	Director	13842 Berenger Lane 46032 Carmel Indiana Usa		American	1961-1	57994430001
BRUMMITT, Anita Sestina Little Park Gilston Lane Gilston CM20 2RF Harlow Essex		Mar 16, 1998	Director	Little Park Gilston Lane Gilston CM20 2RF Harlow Essex		British	1936-11	16558510002
BRUMMITT, Gerald Edward Little Park Gilston Lane Gilston CM20 2RF Harlow Essex		Mar 16, 1998	Director	Little Park Gilston Lane Gilston CM20 2RF Harlow Essex	England	British	1936-2	16497880002
BRUMMITT, Katrina Ann Broadcroft Lodge Sawbridgeworth Road Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire	Mar 24, 1992	Mar 16, 1998	Director	Broadcroft Lodge Sawbridgeworth Road Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire		British	1960-3	26046560002
BRUMMITT, Kevin Mitchell Aldersyde Darby Drive Potters Heath AL6 9TE Welwyn Hertfordshire		Mar 16, 1998	Director	Aldersyde Darby Drive Potters Heath AL6 9TE Welwyn Hertfordshire		British	1958-10	59588090001
BRUMMITT, Linda Aldersyde 2 Darby Drive AL6 9TE Welwyn Hertfordshire	Mar 24, 1992	Mar 16, 1998	Director	Aldersyde 2 Darby Drive AL6 9TE Welwyn Hertfordshire		British	1958-11	81099750001
BRUMMITT, Russell Mark Pond House Matching Green CM17 0QE Harlow Essex		Mar 16, 1998	Director	Pond House Matching Green CM17 0QE Harlow Essex		British	1965-7	41180380002
BRUMMITT, Simon Clifford The Old Forge Lower Road Lt Hallingbury CM22 7QZ Bishops Stortford Hertfordshire		Mar 16, 1998	Director	The Old Forge Lower Road Lt Hallingbury CM22 7QZ Bishops Stortford Hertfordshire	United Kingdom	British	1960-7	116207130001
BRUMMITT, Tracy Maureen Pond House Matching Green CM17 0QE Harlow Essex	Mar 24, 1992	Mar 16, 1998	Director	Pond House Matching Green CM17 0QE Harlow Essex		British	1964-10	26046550002
COURTNEY, Mark St John 19 Druce Road SE21 7DW London	Jun 07, 1999	Feb 01, 2000	Director	19 Druce Road SE21 7DW London		British	1959-7	57450970001
EL MOKADEM, Ian Ramsey Safwat SW15	Sep 23, 2004	Dec 30, 2005	Director	SW15		British	1968-2	76945410002
FIVEL, Steven Edward 1436 Gwynmere Run 46032 Carmel Indiana Usa	Mar 16, 1998	Oct 02, 1998	Director	1436 Gwynmere Run 46032 Carmel Indiana Usa		American	1960-8	57994340001
GOLDMAN, Sheldon Myles 51 Crossway NY10583 Scarsdale New York Usa	Feb 01, 2000	Oct 31, 2000	Director	51 Crossway NY10583 Scarsdale New York Usa		American	1959-9	56990190001
GRATT, Asher Anchel 24 Gilda Crescent N16 6JP London	Aug 31, 2001	Sep 23, 2004	Director	24 Gilda Crescent N16 6JP London	England	British	1954-3	4281240001
GRIST, Stephen John 5 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire	Feb 01, 2000	Jun 13, 2001	Director	5 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire		British	1966-11	58070040002
HARRINGTON, Anthony James 3 Georges Cottages The Street CO10 8HP Stoke-By-Clare Essex		Mar 16, 1998	Director	3 Georges Cottages The Street CO10 8HP Stoke-By-Clare Essex		British		60152360001
HENNING, David Chapel Cottage Ashford Hill RG19 8BG Thatcham Berkshire	Sep 03, 1996	Feb 06, 1997	Director	Chapel Cottage Ashford Hill RG19 8BG Thatcham Berkshire		British	1941-10	71530430001
HOWELL, James Mark 1013 Summer Hill Carmel In 46032 Usa	Mar 16, 1998	Jun 07, 1999	Director	1013 Summer Hill Carmel In 46032 Usa		American	1965-1	57994570001
KATZ, Anthony 95 The Ridgeway NW11 9RX London	Aug 31, 2001	Jun 03, 2003	Director	95 The Ridgeway NW11 9RX London	England	British	1968-10	34544410002
KATZ, Anthony 95 The Ridgeway NW11 9RX London	Jun 07, 1999	Feb 01, 2000	Director	95 The Ridgeway NW11 9RX London	England	British	1968-10	34544410002

View Detailed Information on Officers and People with Significant Control

Does WAVETECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 18, 1997 Delivered On Jun 25, 1997	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 Jun 25, 1997Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 29, 1996 Delivered On May 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the service provider agreement dated 3RD january 1995
	Short particulars Fixed charge all intellectual property and goodwill of the company present and future in so far as the same are comprised in the subscriber base. Fixed charge all book debts and all other debts including any amount outstanding to the credit of the company in any designated account or any other account. Floating charge all intallectual property goodwill book debts and other debts and any other rights comprised in the subscriber base not subject to a fixed charge. See the mortgage charge document for full details.
	Persons Entitled Vodafone Limited
	Transactions May 15, 1996Registration of a charge (395)
Legal charge	Created On Dec 28, 1988 Delivered On Jan 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 2,3,5,13 & 13A city business centre lower road rotherhithe l/b of southwark title no 341355.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1989Registration of a charge May 29, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 14, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or gerald edward brummit & amits sestens brummitt to the chargee on any account whatsoever.
	Short particulars F/H property k/a 109/111 hackney road london E2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 1987Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAVETECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2007	Commencement of winding up
Nov 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Jun 07, 2007	Aug 24, 2012

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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