WAVE (NO.4) LIMITED

Overview

Company Name	WAVE (NO.4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC080960
Jurisdiction	Scotland
Date of Creation	Nov 22, 1982
Date of Cessation	May 03, 2016

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.4) LIMITED?

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

Where is WAVE (NO.4) LIMITED located?

Registered Office Address	KPMG Saltire Court 20 Castle Terrace EH1 3EG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of WAVE (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED	Feb 23, 1998	Feb 23, 1998
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED	Nov 30, 1995	Nov 30, 1995
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED	Nov 22, 1982	Nov 22, 1982

What are the latest accounts for WAVE (NO.4) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for WAVE (NO.4) LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for WAVE (NO.4) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2016

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jul 20, 2015

Certificate of change of name

Company name changed national australia group europe investments LIMITED\certificate issued on 20/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2015	Change of name notice	CONNOT

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 26, 2015	RES15

Jul 06, 2015

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 3EG on Jul 06, 2015

2 pages

AD01

Jul 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2015	LRESSP

Jun 19, 2015

legacy

1 pages

SH20

Jun 19, 2015

Statement of capital on Jun 19, 2015

Capital: GBP 10,000

5 pages

SH19

Jun 19, 2015

legacy

1 pages

CAP-SS

Jun 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 06, 2015

Full accounts made up to Sep 30, 2014

23 pages

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 10,000,000	SH01

May 27, 2014

Full accounts made up to Sep 30, 2013

24 pages

Apr 15, 2014

Termination of appointment of James Duffy as a director

1 pages

TM01

Feb 25, 2014

Director's details changed for Mr David Christopher Rawson on Feb 24, 2014

2 pages

CH01

Feb 04, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 10,000,000	SH01

Sep 23, 2013

Statement of capital on Sep 23, 2013

Capital: GBP 10,000,000

4 pages

SH19

Sep 23, 2013

legacy

2 pages

SH20

Sep 23, 2013

legacy

2 pages

CAP-SS

Sep 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 26, 2013

Full accounts made up to Sep 30, 2012

26 pages

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

29 pages

Feb 10, 2012

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

6 pages

AR01

Nov 14, 2011

Director's details changed for Mr David Christopher Rawson on Nov 14, 2011

2 pages

CH01

View All Filings

Who are the officers of WAVE (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette c/o Company Secretarial Wood Street EC2V 7QQ London 88 United Kingdom	Apr 06, 2008		Secretary	c/o Company Secretarial Wood Street EC2V 7QQ London 88 United Kingdom		British		71993580001
CARR, Barry John c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	Jul 15, 2011		Director	c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	England	Australian	1960-11	124670480002
RAWSON, David Christopher Wood Street EC2V 7QQ London 88 United Kingdom	Jun 08, 2010		Director	Wood Street EC2V 7QQ London 88 United Kingdom	England	British	1963-7	131627760002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 30, 1995	Jun 09, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Mar 24, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Apr 26, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Apr 26, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Nov 30, 1995	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British		25883000001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Jul 13, 2005	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Jun 09, 1997	Mar 24, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
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
ASLET, Peter Michael 26 Kilmardinny Gate Bearsden G61 3NS Glasgow	Apr 26, 1993	Oct 31, 1995	Director	26 Kilmardinny Gate Bearsden G61 3NS Glasgow		British	1952-4	73615130002
BALDI, Peter Kenyon Street SW6 6LA London 71 United Kingdom	Apr 27, 2009	Sep 28, 2009	Director	Kenyon Street SW6 6LA London 71 United Kingdom		Australian	1961-9	138530970001
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire	Nov 30, 1995	Jun 21, 1999	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 06, 1998	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
BURGESS, Christopher Jonathan Lloyd Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	Jul 13, 2005	Sep 28, 2009	Director	Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	United Kingdom	British	1964-4	106441400001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CARR, Barry John Gracechurch Street EC3V 0BT London 33 United Kingdom	Sep 28, 2009	Jun 08, 2010	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	Uk	Australian	1960-11	124670480001
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 21, 1994	Nov 30, 1995	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	38351070002
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Feb 07, 1990	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
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	58951550001
DUFFY, James Anthony Wood Street EC2V 7QQ London 88 United Kingdom	Jul 13, 2005	Apr 10, 2014	Director	Wood Street EC2V 7QQ London 88 United Kingdom	England	British	1960-6	101191490001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	May 17, 2004	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Nov 30, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
KENNEDY, Neil John 10 Kirkland Park ML10 6AR Strathaven Lanarkshire	Aug 13, 1993	Nov 30, 1995	Director	10 Kirkland Park ML10 6AR Strathaven Lanarkshire	Scotland	British	1959-11	55112000001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Mar 01, 2000	Sep 14, 2005	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LEAROYD, Simon Martin Gracechurch Street EC3V 0BT London 33 United Kingdom	Sep 28, 2009	Jun 08, 2010	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1959-11	108008770001
LEFEVRE, Gordon John 20 Glenburn Road G61 4PT Glasgow	Mar 16, 2000	Nov 01, 2001	Director	20 Glenburn Road G61 4PT Glasgow		Australia	1960-2	69112520002
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	37557570001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Jun 22, 1992	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	183470001
MIDDLETON, Simon Roy Gracechurch Street EC3V 0BT London 33 United Kingdom	Jun 08, 2010	May 23, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1970-6	131627140001
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	62982000001

View Detailed Information on Officers and People with Significant Control

Does WAVE (NO.4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2016	Due to be dissolved on
Jun 26, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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