VOITH HYDRO WAVEGEN LIMITED

Overview

Company Name	VOITH HYDRO WAVEGEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC124670
Jurisdiction	Scotland
Date of Creation	Apr 30, 1990
Date of Cessation	Feb 17, 2017

Summary

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

What is the purpose of VOITH HYDRO WAVEGEN LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VOITH HYDRO WAVEGEN LIMITED located?

Registered Office Address	ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VOITH HYDRO WAVEGEN LIMITED?

Previous Company Names
Company Name	From	Until
WAVEGEN LIMITED	Jul 01, 2008	Jul 01, 2008
APPLIED RESEARCH & TECHNOLOGY LIMITED	Jul 18, 1990	Jul 18, 1990
PACIFIC SHELF 328 LIMITED	Apr 30, 1990	Apr 30, 1990

What are the latest accounts for VOITH HYDRO WAVEGEN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for VOITH HYDRO WAVEGEN LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 14, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 14, 2013

Registered office address changed from * Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW* on Oct 14, 2013

2 pages

AD01

Oct 02, 2013

Statement of capital following an allotment of shares on Sep 17, 2013

Capital: GBP 1,894,667

4 pages

SH01

Oct 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 14, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

5 pages

AR01

May 14, 2013

Appointment of Dr Norbert Riedel as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Siegbert Etter as a director

1 pages

TM01

Apr 18, 2013

Termination of appointment of Jochen Weilepp as a director

1 pages

TM01

Apr 10, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Apr 03, 2013

Full accounts made up to Sep 30, 2012

14 pages

Jun 22, 2012

Full accounts made up to Sep 30, 2011

15 pages

May 11, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

6 pages

AR01

May 03, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

6 pages

AR01

Feb 07, 2011

Full accounts made up to Sep 30, 2010

15 pages

Jun 22, 2010

Full accounts made up to Sep 30, 2009

14 pages

May 06, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

6 pages

AR01

May 08, 2009

Certificate of change of name

Company name changed wavegen LIMITED\certificate issued on 08/05/09

2 pages

CERTNM

May 06, 2009

Full accounts made up to Sep 30, 2008

14 pages

May 01, 2009

legacy

4 pages

363a

Mar 12, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

1 pages

288a

Jul 01, 2008

Certificate of change of name

Company name changed applied research & technology LIMITED\certificate issued on 01/07/08

2 pages

CERTNM

May 01, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of VOITH HYDRO WAVEGEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
RIEDEL, Norbert, Dr Kintail House Beechwood Business Park IV2 3BW Inverness C/O Ledingham Chalmers Llp Inverness-Shire United Kingdom	Mar 08, 2013		Director	Kintail House Beechwood Business Park IV2 3BW Inverness C/O Ledingham Chalmers Llp Inverness-Shire United Kingdom	Germany	German	1965-8	178241340001
SCHRÖDER, Stefan Heidenheim Alexanderstrasse 11 Germany	Jan 01, 2009		Director	Heidenheim Alexanderstrasse 11 Germany		German	1962-8	136919200001
DAVIDSON, Karen 24 Great King Street EH3 6QN Edinburgh Midlothian	Apr 30, 1990	Jun 01, 1990	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian		British		1032720001
GIBB, David Alexander Burns 20 Craigard Place IV3 8PR Inverness	Nov 12, 1996	Jun 17, 2005	Secretary	20 Craigard Place IV3 8PR Inverness		British		58020660001
WELLS, Alan Arthur Grove House Mepal, Ely SD6 2AR Cambridge	Jun 01, 1990	Nov 12, 1996	Secretary	Grove House Mepal, Ely SD6 2AR Cambridge		British		1163910001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jun 17, 2005	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
ACE, Alan George Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire	Sep 05, 1991	May 05, 2005	Director	Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire	United Kingdom	British	1937-1	641430001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire	Sep 05, 1991	Nov 17, 1992	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	674620001
COCKBURN, Andrew Scott 24 Great King Street EH3 6QN Edinburgh	Apr 30, 1990	Jun 01, 1990	Director	24 Great King Street EH3 6QN Edinburgh		British	1957-1	36549700003
CURRAN, Hamish 49 Gowan Avenue Fulham SW6 6RH London	May 23, 2002	Mar 14, 2003	Director	49 Gowan Avenue Fulham SW6 6RH London		British	1962-4	82128810001
ELSENER, Ferdinand Bahnhofstrasse 18 CH 8640 Rapperswill Switzerland	Feb 28, 1997	Feb 08, 2002	Director	Bahnhofstrasse 18 CH 8640 Rapperswill Switzerland		Swiss	1943-8	52585270001
ELSENER, Ferdinand Bahnhofstrasse 18 CH 8640 Rapperswill Switzerland	Nov 25, 1992	Feb 09, 1994	Director	Bahnhofstrasse 18 CH 8640 Rapperswill Switzerland		Swiss	1943-8	52585270001
ETTER, Siegbert, Dr Alexander Strasse 2 Heidenheim 89510 Germany	Jun 17, 2005	Feb 28, 2013	Director	Alexander Strasse 2 Heidenheim 89510 Germany		German	1950-2	106148640001
FERGUSON, James Mcleman Dunchattan 6 Waverley Road IV12 4RQ Nairn Morayshire	Apr 29, 2004	May 08, 2005	Director	Dunchattan 6 Waverley Road IV12 4RQ Nairn Morayshire	Scotland	British	1960-5	76549410001
GIBB, David Alexander Burns 20 Craigard Place IV3 8PR Inverness	Apr 16, 1998	Jun 17, 2005	Director	20 Craigard Place IV3 8PR Inverness		British	1948-6	58020660001
HEATH, Thomas Viner Craigburn Canonbury Terrace IV10 8TT Fortrose Ross-Shire Scotland	Nov 25, 1992	Apr 07, 1994	Director	Craigburn Canonbury Terrace IV10 8TT Fortrose Ross-Shire Scotland		British	1948-9	5266530001
HEATH, Thomas Viner Craigburn Canonbury Terrace IV10 8TT Fortrose Ross-Shire Scotland	Sep 05, 1991	Nov 17, 1992	Director	Craigburn Canonbury Terrace IV10 8TT Fortrose Ross-Shire Scotland		British	1948-9	5266530001
HILL, Peter Julian, Dr Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex	Aug 18, 1999	May 25, 2000	Director	Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex		British	1947-3	58194130002
KIMBER, Robert John 38 High Street Farnborough BR6 7BA Orpington Kent	Jun 15, 2000	Oct 20, 2003	Director	38 High Street Farnborough BR6 7BA Orpington Kent		British	1955-8	70680290001
KRAETSCHMER, Egon Alexander Strasse 2 Heidenheim 89510 Germany	Jun 17, 2005	Dec 31, 2008	Director	Alexander Strasse 2 Heidenheim 89510 Germany		German	1956-7	106148600001
LANE, George 38 Woodburn Avenue AB15 8JQ Aberdeen	Jun 27, 2001	Dec 31, 2006	Director	38 Woodburn Avenue AB15 8JQ Aberdeen	Uk	British	1947-6	19070490003
LEE YOUNG, James Stanley, Dr 17 Castlegate TW9 2HL Richmond Surrey	Apr 16, 1998	Aug 18, 1999	Director	17 Castlegate TW9 2HL Richmond Surrey		British	1963-7	58020640001
MACKIE, Graeme Charles 15 Millview Drive NE30 2PR North Shields Tyne & Wear	Aug 28, 2003	May 04, 2005	Director	15 Millview Drive NE30 2PR North Shields Tyne & Wear	United Kingdom	British	1952-6	120209350001
SPIESS, Hans-Ulrich Fli FOREIGN Weesen Switzerland	Nov 25, 1992	Sep 09, 1993	Director	Fli FOREIGN Weesen Switzerland		Swiss	1946-5	31442560001
THOMSON, Allan Robert Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire	Jun 01, 1990	Aug 19, 2004	Director	Wester Aultlugie IV1 2ER Daviot Muir Inverness-Shire	United Kingdom	British	1950-4	179950001
VAN DEN BERG, Hans Im Marbach 55 8800 Thalwil FOREIGN Switzerland	Sep 09, 1993	Feb 18, 1997	Director	Im Marbach 55 8800 Thalwil FOREIGN Switzerland		Dutch	1945-11	43045480001
WEILEPP, Jochen, Dr Hasengasse 10 89522 Heidenheim Germany	Jan 26, 2007	Mar 08, 2013	Director	Hasengasse 10 89522 Heidenheim Germany		German	1969-4	118725170001
WELLS, Alan Arthur Grove House Mepal, Ely SD6 2AR Cambridge	Jun 01, 1990	Aug 13, 1998	Director	Grove House Mepal, Ely SD6 2AR Cambridge		British	1924-5	1163910001
WELLS, Nicholas Arthur James, Dr 10 Edenderry Road BT8 8LD Belfast	Aug 13, 1998	Mar 06, 2002	Director	10 Edenderry Road BT8 8LD Belfast	Northern Ireland	British	1953-5	59980750002

View Detailed Information on Officers and People with Significant Control

Does VOITH HYDRO WAVEGEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 11, 2001 Delivered On Jan 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2001Registration of a charge (410) Apr 10, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 05, 1995 Delivered On Apr 11, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1995Registration of a charge (410) May 12, 1995Alteration to a floating charge (466 Scot) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 23, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Inverness & Nairn Local Enterprise Company
	Transactions Apr 07, 1993Registration of a charge (410) Apr 07, 1993Alteration to a floating charge (466 Scot) May 16, 1995Alteration to a floating charge (466 Scot) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 17, 1992 Delivered On Mar 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole of the property of the company (including uncalled capital and property held in trust). Contains Floating Charge: Yes
	Persons Entitled Black Isle Property Company
	Transactions Mar 26, 1992Registration of a charge (410) Apr 13, 1993Alteration to a floating charge (466 Scot) Apr 21, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does VOITH HYDRO WAVEGEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2013	Commencement of winding up
Feb 17, 2017	Due to be dissolved on

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.
license: CC0