BRAINWAVES LIMITED
Overview
| Company Name | BRAINWAVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02346896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAINWAVES LIMITED?
- (2211) /
Where is BRAINWAVES LIMITED located?
| Registered Office Address | Sterling House 5 Buckingham Place Bellfield HP13 5HQ Road West High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINWAVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWGARTH LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for BRAINWAVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BRAINWAVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Nov 30, 2003 | 6 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Nov 30, 2001 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BRAINWAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Keith William | Secretary | Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey | British | 13104460002 | ||||||
| FAULKNER, Keith William | Director | Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey | United Kingdom | British | 13104460002 | |||||
| MORTON, Lynne | Director | Lakeside House 33 Ray Mill Road East SL6 8SW Maidenhead Berkshire | England | British | 57289620002 |
Does BRAINWAVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 18, 1992 Delivered On Mar 24, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 28.2.91. | |
Short particulars Fixed charge on all goodwill and uncalled capital along with patents rights and licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 28, 1991 Delivered On Mar 04, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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