WAVE (NO.3) LIMITED

Overview

Company Name	WAVE (NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02995522
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1994
Date of Cessation	Apr 04, 2016

Summary

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

What is the purpose of WAVE (NO.3) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WAVE (NO.3) LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of WAVE (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AMERICAS HOLDINGS LIMITED	Mar 29, 1995	Mar 29, 1995
RICKTHORNE LIMITED	Nov 28, 1994	Nov 28, 1994

What are the latest accounts for WAVE (NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for WAVE (NO.3) LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for WAVE (NO.3) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square Canary Wharf London E14 5GL on Jul 09, 2015

2 pages

AD01

Jul 07, 2015

Certificate of change of name

Company name changed national americas holdings LIMITED\certificate issued on 07/07/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2015	RES15

Jul 07, 2015

Change of name notice

2 pages

CONNOT

Jul 07, 2015

Declaration of solvency

3 pages

4.70

Jul 07, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2015	LRESSP

Jun 08, 2015

legacy

1 pages

SH20

Jun 08, 2015

Statement of capital on Jun 08, 2015

Capital: GBP 10,000

4 pages

SH19

Jun 08, 2015

legacy

1 pages

CAP-SS

Jun 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 10, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 300,000,000	SH01

Jun 25, 2014

Full accounts made up to Sep 30, 2013

23 pages

Apr 14, 2014

Termination of appointment of James Duffy as a director

1 pages

TM01

Apr 14, 2014

Appointment of Mr Andrew Joseph Yates as a director

2 pages

AP01

Apr 14, 2014

Appointment of Mr Rolfe Alan Cameron Lakin as a director

2 pages

AP01

Apr 14, 2014

Termination of appointment of Christopher Burgess as a director

1 pages

TM01

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 300,000,000	SH01

Dec 20, 2013

Termination of appointment of Raymond Catt as a director

1 pages

TM01

Sep 20, 2013

legacy

2 pages

SH20

Sep 20, 2013

Statement of capital on Sep 20, 2013

Capital: GBP 300,000,000

4 pages

SH19

Sep 20, 2013

legacy

2 pages

CAP-SS

View All Filings

Who are the officers of WAVE (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Bernadette Canada Square Canary Wharf E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square Canary Wharf E14 5GL London 15		British		Deputy Uk Company Secretary	71993580001
LAKIN, Rolfe Alan Cameron Canada Square Canary Wharf E14 5GL London 15	Mar 30, 2014		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1961-6	Banker	149992660001
YATES, Andrew Joseph Canada Square Canary Wharf E14 5GL London 15	Mar 30, 2014		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1960-7	Banker	120080410001
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Mar 29, 1995	May 20, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British			67181580001
DANGELO, Nuncio Enrico 48 Turnberry Road G11 5AP Glasgow Lanarkshire	May 07, 1999	Nov 10, 2000	Secretary	48 Turnberry Road G11 5AP Glasgow Lanarkshire		Australian			63997220001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Jan 28, 2002	Sep 06, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British			66776600001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Sep 06, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		Solicitor	71291750001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Jun 14, 2005	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		Company Secretary	147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	May 20, 1997	May 07, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		Solicitor	53540210001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Oct 05, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British			50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Oct 05, 2004	Jun 14, 2005	Secretary	Flat 4 Sapphire Court E1 8JQ London		British			100838580001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Nov 10, 2000	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British			67134920001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 28, 1994	Mar 29, 1995	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 25, 1995	Dec 31, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	Banker	76495430002
BURGESS, Christopher Jonathan Lloyd 88 Wood Street London EC2V 7QQ	Sep 14, 2005	Mar 21, 2014	Director	88 Wood Street London EC2V 7QQ	United Kingdom	British	1964-4	Banker	106441400001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 11, 2003	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	Banker	78319270001
CATT, Raymond Michael 88 Wood Street London EC2V 7QQ	Sep 14, 2005	Dec 20, 2013	Director	88 Wood Street London EC2V 7QQ	United Kingdom	British	1966-5	Banker	106441560001
CULLEN, Geoffrey Gilbert 37 Lockwood Road Scarsdale 10583 FOREIGN New York U S A	Oct 06, 1997	Sep 14, 2005	Director	37 Lockwood Road Scarsdale 10583 FOREIGN New York U S A		Austrailian	1950-10	Banker	55073590002
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Mar 29, 1995	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	Banker	36431870001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	Accountant	58951550001
DUFFY, James Anthony 88 Wood Street London EC2V 7QQ	Sep 14, 2005	Apr 10, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1960-6	Banker	101191490001
FRANKENBURG, Alan 2/131 Robinson Road Hawthorn Victoria Australia	May 04, 1995	May 23, 1997	Director	2/131 Robinson Road Hawthorn Victoria Australia		Australian	1951-7	Banker	43514490001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Mar 29, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	Manager	9029340001
LEAROYD, Simon Martin c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	Sep 14, 2005	Mar 02, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1959-11	Bank Manager	108008770001
MCCRACKEN, Raymond Peter 37 Lockwood Road Scarsdale New York 10583 Usa	May 04, 1995	Oct 16, 1997	Director	37 Lockwood Road Scarsdale New York 10583 Usa		Australian	1939-10	Banker	43642750001
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Jan 01, 1998	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	Banker	62982000001
PRICE, Donald 20 Victoria Road BT18 9BG Holywood County Down	Oct 31, 1998	Oct 31, 1998	Director	20 Victoria Road BT18 9BG Holywood County Down		British	1953-4	Bank Ceo	58096440003
PROWSE, Robert Malcolm Charles 244 Kooyong Road Toorak Victoria 3142 Australia	Feb 29, 1996	Feb 24, 2002	Director	244 Kooyong Road Toorak Victoria 3142 Australia		Australian	1944-11	Banker	47081860002
RICHARDS, David John 10 Noel Road Angel N1 8HA London	Feb 24, 2004	Sep 14, 2005	Director	10 Noel Road Angel N1 8HA London		British	1951-5	Manager	79930110002
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Oct 31, 1998	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	Banker	124612410001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 28, 1994	Mar 29, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 28, 1994	Mar 29, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Does WAVE (NO.3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Apr 26, 2004 Delivered On Apr 30, 2004	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 The chargor with full title guarantee and as continuing security of the secured obligations charges in favour of the chargee its right, title and interest in the charges assounts.. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston (Europe) Limited
	Transactions Apr 30, 2004Registration of a charge (395) Mar 10, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Apr 26, 2004 Delivered On Apr 30, 2004	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 The chargor by way of first fixed charge and as continuing security for the payment and discharge of the secured obligations , all its right, title, interest and benefit to the charged shares, dividends and distributions, rights, shares, money or other assets, allotments, offers and rights and other rights and assets. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston (Europe) Limited
	Transactions Apr 30, 2004Registration of a charge (395) Mar 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WAVE (NO.3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2015	Commencement of winding up
Apr 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2015
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 16, 2015

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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