NEW WAVE LAUNDRIES LIMITED
Overview
| Company Name | NEW WAVE LAUNDRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143893 |
| Jurisdiction | Scotland |
| 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 NEW WAVE LAUNDRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW WAVE LAUNDRIES LIMITED located?
| Registered Office Address | 16 Randolph Place Randolph Industrial Estate KY1 2YX Kirkcaldy |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WAVE LAUNDRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEDAQUINN LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for NEW WAVE LAUNDRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEW WAVE LAUNDRIES 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 Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark South as a director on Jan 30, 2017 | 3 pages | AP01 | ||||||||||
Appointment of David Andrew Lawler as a secretary on Dec 22, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Kevin Quinn on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Nov 12, 2012
| 4 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of NEW WAVE LAUNDRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | Grosvenor Place SW1X 7DL London 4 United Kingdom | 221958710001 | |||||||
| QUINN, Kevin | Director | c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England | England | British | 89902020003 | |||||
| SOUTH, Mark | Director | Grosvenor Place SW1X 7DL London 4 United Kingdom | United Kingdom | British | 221291190001 | |||||
| HIORNS, Nigel James | Secretary | 62 Church Road CR0 1SB Croydon Surrey | British | 11524610002 | ||||||
| SANDIE, James Scott | Secretary | 2 Meadowfield Court KY15 7AT Falkland Fife | British | 34380240001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||
| CALDER, Graeme Stuart Mclennan | Director | 4 Middlefield Brae KY15 4BX Cupar Fife | British | 932440001 | ||||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | 12722390003 | |||||
| FINCH, Steven Richard | Director | 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire | United Kingdom | British | 38003430003 | |||||
| HAMILTON, Iain | Director | 2 Keddie Place KY15 4AS Cupar Fife | British | 71701380001 | ||||||
| SANDIE, James Scott | Director | 2 Meadowfield Court KY15 7AT Falkland Fife | British | 34380240001 | ||||||
| QUILL FORM LIMITED | Nominee Director | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 |
Who are the persons with significant control of NEW WAVE LAUNDRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berendsen Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7DL London 4 England | No | ||||||||||
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Natures of Control
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Does NEW WAVE LAUNDRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 03, 1993 Delivered On Aug 11, 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
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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