SHAREWAVE LIMITED
Overview
| Company Name | SHAREWAVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04272431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHAREWAVE LIMITED?
- Development of building projects (41100) / Construction
Where is SHAREWAVE LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAREWAVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SHAREWAVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2023 |
| Next Confirmation Statement Due | Jul 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2022 |
| Overdue | Yes |
What are the latest filings for SHAREWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 18, 2026 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jun 27, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042724310006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Rankin as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Rankin as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Boyd Langman as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tom Rankin as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Boyd Langman as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Notification of Rosco Property Group Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Metnor Group Limited as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Tom Rankin as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SHAREWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Kim | Director | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House England | England | British | 63318510009 | |||||
| RANKIN, Stephen | Director | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House England | England | British | 59400760028 | |||||
| ATKINSON, Keith Andrew | Secretary | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | 178476380001 | |||||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| ATKINSON, Sarah | Secretary | Easby Close NE3 5LW Newcastle Upon Tyne 10 Tyne And Wear United Kingdom | British | 139798540001 | ||||||
| LANGMAN, Adam Boyd, Dr | Secretary | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | 190916050001 | |||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| ATKINSON, Keith Andrew | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | England | British | 36184740004 | |||||
| LANGMAN, Adam Boyd, Dr | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | United Kingdom | British | 67464080001 | |||||
| RANKIN, Allan | Director | Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne | Gibraltar | British | 64575000004 | |||||
| RANKIN, Kim | Director | 74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | 63318510002 | |||||
| RANKIN, Stephen | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | England | British | 59400760003 | |||||
| RANKIN, Tom | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle | England | British | 244974060002 | |||||
| WYNN, Timothy John | Director | 14 Coniscliffe Mews DL3 8UZ Darlington County Durham | United Kingdom | British | 144470050001 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of SHAREWAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosco Property Group Limited | Jan 24, 2023 | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House Tyne & Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metnor Group Limited | Apr 06, 2016 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SHAREWAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2015 Delivered On Feb 12, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999 | Created On Mar 07, 2007 Delivered On Mar 10, 2007 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006 | Created On May 15, 2006 Delivered On May 20, 2006 | 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 Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 2005 Delivered On Nov 19, 2005 | 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
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999 | Created On May 03, 2005 Delivered On May 05, 2005 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18TH january 1999 | Created On Jun 17, 2002 Delivered On Jun 26, 2002 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does SHAREWAVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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