HIWAVE TECHNOLOGIES PLC
Vue d'ensemble
| Nom de la société | HIWAVE TECHNOLOGIES PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00514718 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe HIWAVE TECHNOLOGIES PLC ?
| Adresse du siège social | 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HIWAVE TECHNOLOGIES PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quel est le statut du dernier bilan annuel pour HIWAVE TECHNOLOGIES PLC ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour HIWAVE TECHNOLOGIES PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 02 sept. 2015 | 30 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 17 juil. 2015 | 30 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 17 janv. 2015 | 30 pages | 2.24B | ||||||||||
Changement d'adresse du siège social de Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF à 1 Westferry Circus Canary Wharf London E14 4HD le 28 janv. 2015 | 2 pages | AD01 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 17 juil. 2014 | 31 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 17 janv. 2014 | 32 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 05 sept. 2013 | 36 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 3 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B/2.15B | 110 pages | 2.16B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Changement d'adresse du siège social de * the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP England* le 12 mars 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Déclaration annuelle jusqu'au 15 janv. 2013 sans liste des membres | 17 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Changement d'adresse du siège social de * Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP* le 17 janv. 2013 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination de Mr Graham William Searle en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr David Bainbridge Mcintosh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Edward Simpson en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Katherine Barnes en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Katherine Barnes en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de HIWAVE TECHNOLOGIES PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Edward | Secrétaire | Westferry Circus Canary Wharf E14 4HD London 1 | 170376500001 | |||||||
| CALDERWOOD, David James Anderson | Administrateur | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 29739000004 | |||||
| LEWIS, James Edwin | Administrateur | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 109305180001 | |||||
| MAYNE, Clive Leonard | Administrateur | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 46386850001 | |||||
| MCINTOSH, David Bainbridge | Administrateur | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | 89504740001 | |||||
| SEARLE, Graham William | Administrateur | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | New Zealand | 7192420001 | |||||
| BARNES, Katherine Victoria | Secrétaire | 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge | British | 123301690001 | ||||||
| DRYSDALE, Brian Douglas | Secrétaire | Corrie Mhor Dollerie PH7 3NX Crieff Perthshire | British | 65843060001 | ||||||
| JONES, Robert Edward | Secrétaire | Swallows Hill Fredley Park Mickleham RH5 6DD Dorking Surrey | British | 5141990001 | ||||||
| THOMS, Peter Young | Secrétaire | 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China | British | 19514010002 | ||||||
| AZIMA, Farad | Administrateur | 5 Tasker Lodge Thornwood Gardens W8 7ER London | United Kingdom | British | 118718940001 | |||||
| AZIMA, Firouz Henry | Administrateur | 3 Southacre Close Chaucer Road CB2 2TT Cambridge Cambridgeshire | British | 99914080001 | ||||||
| BARKATAKI, Dwijendra Chandra | Administrateur | 43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire | British | 44859750001 | ||||||
| BARNES, Katherine Victoria | Administrateur | 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge | England | British | 123301690001 | |||||
| BATCHELOR, Lance | Administrateur | Ashland House RG20 4UW North Sydmonton Hants | British | 111951550001 | ||||||
| BRAMWELL, David Matthew | Administrateur | Regus House 1010 Cambourne Business Park CB23 6DP Cambourne Cambridge | England | British | 4250980001 | |||||
| BRUNTON, Gordon Charles, Sir | Administrateur | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | England | British | 573250001 | |||||
| BUCKLEY, Ian Michael | Administrateur | Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex | United Kingdom | British | 61303010001 | |||||
| DAVID, Philip | Administrateur | 58 Chester Square SW1W 9EA London | England | American | 37201330001 | |||||
| DOUGHTY, Tony William | Administrateur | Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire | British | 41786120001 | ||||||
| DOUGHTY, Tony William | Administrateur | Temple Court The Hill Freshford BA3 6EG Bath Avon | British | 41786120002 | ||||||
| DRYSDALE, Brian Douglas | Administrateur | Corrie Mhor Dollerie PH7 3NX Crieff Perthshire | British | 65843060001 | ||||||
| EDELS, Sydney | Administrateur | Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside | England | British | 113234790001 | |||||
| FREW, Anita Margaret | Administrateur | 51 Elystan Place Chelsea SW3 3JY London | United Kingdom | British | 24689070002 | |||||
| GOWRIE, Alexander, Lord | Administrateur | 13 Pembroke Studios Pembroke Gardens W8 6HX London | United Kingdom | British | 83438000001 | |||||
| HAIGH, Helen | Administrateur | 21 Park Place Roundhay LS1 2SL Leeds West Yorkshire | British | 23777720001 | ||||||
| KNOX, Anthony Douglas | Administrateur | Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey | British | 17534760002 | ||||||
| LAU, Wing Hung Johnny | Administrateur | 26 Price Road Jardines Lookout FOREIGN Hong Kong | Singaporean | 36991860001 | ||||||
| MACKAY, David Nigel | Administrateur | Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire | British | 61423400002 | ||||||
| MELLORS, Keith Michael | Administrateur | Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire | England | British | 40983870001 | |||||
| OWEN, Gordon Michael William | Administrateur | Sutton End House RH20 1PY Sutton West Sussex | United Kingdom | British | 76695740003 | |||||
| PEARSON, David Charles | Administrateur | 9 The Warren AL5 2NH Harpenden Hertfordshire | Uk | Uk | 60337060001 | |||||
| RYAN, Graham Christopher | Administrateur | Eaton House 100 Blue Pool Road KT12 4AP Happy Valley Hong Kong China | British | 105380160002 | ||||||
| STEINER, Bernhard Franz Josef, Dr | Administrateur | Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany | Italian | 40553490004 | ||||||
| THOMS, Peter Young | Administrateur | 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China | Hong Kong | British | 19514010002 |
HIWAVE TECHNOLOGIES PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over shares | Créé le 18 déc. 2012 Livré le 27 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the rights which it had at the date of the deed and all of the rights which it obtains at any time thereafter in: the shares; any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 sept. 2009 Livré le 24 sept. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 sept. 2007 Livré le 18 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A fixed charge of the intellectual property rights being the patents and patentapplications, for details of property ch. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A credit agreement entitled "prompt credit application | Créé le 09 sept. 1991 Livré le 18 sept. 1991 | Totalement satisfaite | Montant garanti £5399.68 being the total amount payable by the company to the chargee pursuant to the terms of the agreement | |
Brèves mentions All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 1990 Livré le 03 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All stocks shares bonds and securities of any kind please see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Letter of offset | Créé le 19 déc. 1990 Livré le 29 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly fanfare voiceover limited to the chargee on any account whatsoever. | |
Brèves mentions The balances at credit of any accounts and held by the governor and company of the bank of scotland in name of wharfedale PLC. | ||||
Personnes ayant droit
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Transactions
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| Letter of offset | Créé le 24 avr. 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from wharfedale group lomited and/or palmers limited and/or coppin crest limited and/or wharfedale loudspeakers limited and/or fane acoustics limited and/or mckenzie acoustics limited and/or fanfare electronics limited | |
Brèves mentions The balances of credit of any accounts held by chargee in name of company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 avr. 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 20 avr. 1990 Livré le 09 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies due from time to time by virtue of an agreement dated 6.11.89. (see 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 20 avr. 1990 Livré le 09 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies due from time to time by virtue of a guarantee dated 15.1.90. (see 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 oct. 1989 Livré le 30 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Park lorne, park rd, st marylebone demised to mortgagor under a lease dated 8.7.88 and/or the proceeds of sale thereof and all buildings fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 oct. 1989 Livré le 30 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that land at buildings at hick lane, batley and 286 bradford road, batley. T/no. Wyk 281092 & wyk 281093 all buildings fixtures thereon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit and charge over securities | Créé le 11 juil. 1989 Livré le 28 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee subject to the terms and conditions of a facility letter dated 19 6 89 and any supplemental facility letters | |
Brèves mentions All bonds stocks shares & securities in fanfare group PLC, fanfare electronics LTD, fanfare books LTD, fanfare voiceover LTD, fanfare marketing LTD, captain billy's music LTD, realistic sound centres LTD and fane accoustics or their successors in title (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 juil. 1989 Livré le 28 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 1989 Livré le 06 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Park lorne 111 park road regents park l/b of city of westminster. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 juin 1988 Livré le 22 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 juin 1987 Livré le 19 juin 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 03 avr. 1984 Livré le 10 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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HIWAVE TECHNOLOGIES PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0