WAVE HOMES LIMITED
Overview
| Company Name | WAVE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04785038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOMES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WAVE HOMES LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WAVE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2016 | 7 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2015 | 7 pages | 4.68 | ||||||||||||||||||
Registered office address changed from * C/O Yielden Cottage Yielden Cottage Moor End Road Radwell Bedford MK43 7HY United Kingdom* on Mar 12, 2014 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from * 3 Manor Farm Court Old Wolverton Road Milton Keynes Buckinghamshire MK12 5NN* on Sep 13, 2011 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Philip Robertson Key on Jun 20, 2011 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Joy Baggaley as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Jepson as a director | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from * 2 Estuary Boulevard Speke Liverpool Merseyside L24 8RF United Kingdom* on Feb 25, 2011 | 2 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of WAVE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEY, Philip Robertson | Director | Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom | United Kingdom | British | 133906560001 | |||||
| HAYNES, Richard John | Secretary | 62 Saint Marys Road NN15 7BW Kettering Northamptonshire | British | 90668460001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BAGGALEY, Joy Elizabeth | Director | 19a Willowtree Road Bowden WA14 2EQ Altrincham Cheshire | United Kingdom | British | 76686200003 | |||||
| HAYNES, Richard John | Director | 62 St Marys Road NN15 7BW Kettering Northamptonshire | United Kingdom | British | 3105900001 | |||||
| JEPSON, David Andrew | Director | 24 Brockholme Road L18 4QQ Liverpool Merseyside | England | British | 98886170001 | |||||
| MUIR, Peter John Alexander Arthur | Director | Yaxham Park Station Road, Yaxham NR19 1RD Dereham Norfolk | British | 25734580003 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does WAVE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2004 Delivered On Jun 02, 2004 | Outstanding | 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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Does WAVE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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