NEWWAVE BROADBAND LIMITED
Overview
| Company Name | NEWWAVE BROADBAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05370145 |
| 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 NEWWAVE BROADBAND LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NEWWAVE BROADBAND LIMITED located?
| Registered Office Address | 99 City Road EC1Y 1AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWWAVE BROADBAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEWWAVE BROADBAND 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 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Charles Kenneth as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Urwin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mccabe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mccabe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alison Claire Horrocks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Horrocks as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Charles Richard Kenneth as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Edward Pearce as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 104 Colebrook Street Winchester Hampshire SO23 9LH United Kingdom* on Jan 16, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of NEWWAVE BROADBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison | Secretary | City Road EC1Y 1AX London 99 United Kingdom | 165983750001 | |||||||
| HORROCKS, Alison Claire | Director | City Road EC1Y 1AX London 99 United Kingdom | England | British | 38922490004 | |||||
| PEARCE, Rupert Edward | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 141426110001 | |||||
| MCCABE, Stephen | Secretary | 104 Colebrook Street SO23 9LH Winchester | British | 103274500001 | ||||||
| KENNETH, Charles Richard | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 165983630001 | |||||
| MCCABE, Stephen | Director | 104 Colebrook Street SO23 9LH Winchester | United Kingdom | British | 103274500001 | |||||
| URWIN, Robert | Director | Castle Bank NE61 1YS Morpeth Garden House Northumberland | United Kingdom | British | 103274490003 |
Who are the persons with significant control of NEWWAVE BROADBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inmarsat Solutions Limited | Apr 06, 2016 | City Road EC1Y 1AX London 99 England | No | ||||
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Natures of Control
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Does NEWWAVE BROADBAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 13, 2010 Delivered On Jun 02, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 71 hanover street edinburgh. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 18, 2009 Delivered On Jun 26, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re newwave broadband limited usd tracker account ac/no 59756000. | ||||
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