WAVE (NO.2) LIMITED

Overview

Company Name	WAVE (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04311042
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of WAVE (NO.2) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WAVE (NO.2) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAVE (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED	Jan 22, 2002	Jan 22, 2002
INHOCO 2438 LIMITED	Oct 25, 2001	Oct 25, 2001

What are the latest accounts for WAVE (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for WAVE (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2013

Liquidators' statement of receipts and payments to Nov 29, 2013

6 pages

4.68

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 14, 2013

Registered office address changed from 88 Wood Street London EC2V 7QQ on Feb 14, 2013

2 pages

AD01

Feb 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 01, 2013	LRESSP

Feb 13, 2013

Declaration of solvency

5 pages

4.70

Nov 22, 2012

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2012	RES15

Jun 21, 2012

Full accounts made up to Sep 30, 2011

20 pages

Feb 02, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2012	Statement of capital on Feb 02, 2012 Capital: GBP 1	SH01

Feb 02, 2012

Register(s) moved to registered office address

1 pages

AD04

Jan 20, 2012

Termination of appointment of Scott Marc Butterworth as a director on Jan 20, 2012

1 pages

TM01

Jan 18, 2012

Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

2 pages

CH01

Nov 29, 2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

1 pages

AD02

Nov 29, 2011

Director's details changed for Mrs Lynn Mcmanus on Nov 21, 2011

2 pages

CH01

Nov 29, 2011

Director's details changed for Mr Scott Marc Butterworth on Nov 21, 2011

2 pages

CH01

Nov 28, 2011

Director's details changed for Mr Keith James Malkin on Nov 21, 2011

2 pages

CH01

Nov 28, 2011

Director's details changed for Mr James Anthony Duffy on Nov 21, 2011

2 pages

CH01

Nov 28, 2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011

1 pages

CH03

Jul 08, 2011

Director's details changed for Mr Scott Marc Butterworth on Jul 08, 2011

2 pages

CH01

Apr 19, 2011

Full accounts made up to Sep 30, 2010

24 pages

Mar 03, 2011

Appointment of Mr Scott Marc Butterworth as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Iain Smith as a director

1 pages

TM01

Feb 14, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of WAVE (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Lorna Forsyth Salisbury Square EC4Y 8BB London 8 United Kingdom	Oct 13, 2010		Secretary	Salisbury Square EC4Y 8BB London 8 United Kingdom				154893000001
DUFFY, James Anthony Salisbury Square EC4Y 8BB London 8 United Kingdom	Sep 14, 2005		Director	Salisbury Square EC4Y 8BB London 8 United Kingdom	England	British	1960-6	101191490001
MALKIN, Keith James Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 26, 2010		Director	Salisbury Square EC4Y 8BB London 8 United Kingdom	United Kingdom	British	1958-1	150081760001
MCMANUS, Lynn Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 26, 2010		Director	Salisbury Square EC4Y 8BB London 8 United Kingdom	Scotland	British	1968-6	88449250005
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Dec 04, 2001	Nov 07, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Nov 07, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
LEWIS, Bernadette c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Apr 06, 2008	Oct 13, 2010	Secretary	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom		British		71993580001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Sep 25, 2006	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Nov 19, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Dec 04, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BALDI, Peter 32 Waldemar Avenue SW6 5NA London	May 14, 2007	Mar 26, 2010	Director	32 Waldemar Avenue SW6 5NA London	England	Australian	1961-9	124810520001
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Feb 25, 2011	Jan 20, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	158118660002
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Dec 04, 2001	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
LEAROYD, Simon Martin 22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Sep 14, 2005	Mar 26, 2010	Director	22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	United Kingdom	British	1959-11	108008770001
MCGEE, David 6 Kingsborough Gate Hyndland G12 9JZ Glasgow	Dec 04, 2001	Feb 07, 2003	Director	6 Kingsborough Gate Hyndland G12 9JZ Glasgow		Irish	1956-3	79930090001
RICHARDS, David John 10 Noel Road Angel N1 8HA London	Dec 04, 2001	Sep 14, 2005	Director	10 Noel Road Angel N1 8HA London		British	1951-5	79930110002
ROSE, Bruce Thomas Norland Mount Ararat Road TW10 6PA Richmond Surrey	Sep 25, 2006	Mar 26, 2010	Director	Norland Mount Ararat Road TW10 6PA Richmond Surrey		Australian	1951-3	115963220002
ROWE, James Richard 38 Temple Avenue Whetstone N20 9EH London	Sep 14, 2005	Sep 21, 2006	Director	38 Temple Avenue Whetstone N20 9EH London	England	British	1963-10	122353140001
SMITH, Iain David c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	Mar 26, 2010	Feb 25, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1952-2	147326550001
WALTON, David One Glendower Park Adel LS16 8HA Leeds West Yorkshire	Dec 04, 2001	Mar 04, 2004	Director	One Glendower Park Adel LS16 8HA Leeds West Yorkshire		British	1959-4	79930080001
WOODHOUSE, Richard George Clerihew 95 Foxley Lane Purley CR8 3HP Croydon Surrey	Feb 10, 2005	Jun 30, 2005	Director	95 Foxley Lane Purley CR8 3HP Croydon Surrey	United Kingdom	British	1962-11	112728650001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Dec 04, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does WAVE (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2013	Commencement of winding up
Mar 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh	Feb 01, 2013

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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