Dissolved
Dissolved 2018-01-16
Free data on 57M+ companies
Home > England & Wales Companies > WAVENEY MCKENNA LTD
Company Information for WAVENEY MCKENNA LTD
NORWICH, NORFOLK, NR7,
|
Company Registration Number
 04763473 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Waveney Mckenna Ltd
WAVENEY MCKENNA LTD was founded on 2003-05-14 and had its registered office in Norwich. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WAVENEY MCKENNA LTD | ||
| Legal Registered Office | ||
| NORWICH NORFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04763473 | |
|---|---|---|
| Date formed | 2003-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-13 08:31:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WAVENEY MCKENNA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD BROWN |
||
ELIZABETH KIRKHAM BURROWS |
||
IAN MICHAEL BURROWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM PATRICK COOK |
Director | ||
DAVID ANTHONY DOVE |
Company Secretary | ||
DAVID ANTHONY DOVE |
Director | ||
MAUREEN ANN MCKENNA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCAS FETTES HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| WAVENEY FINANCIAL SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
| FAMILY FUNDAMENTALS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2016-05-10 | |
| LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2006-01-01 | CURRENT | 1970-10-09 | Active | |
| LUCAS FETTES (MORTGAGE) LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-09-12 | |
| LUCAS FETTES HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2016-11-02 | Active | |
| LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2015-08-01 | CURRENT | 1970-10-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED / 09/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 21/09/16 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 16/09/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/09/16 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 14/05/16 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD BROWN | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 50157.9 | |
| AR01 | 14/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK COOK / 26/05/2015 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 127 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AJ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KIRKHAM BURROWS / 26/05/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 50157.9 | |
| AR01 | 14/05/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/03/2014 | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH KIRKHAM BURROWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOVE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DOVE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 127 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCKENNA | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 14/05/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: EAST COAST HOUSE GALAHAD ROAD BEACON PARK, GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 01/05/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 14/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN MCKENNA / 17/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURROWS / 17/05/2012 | |
| AR01 | 14/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 128 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| RES01 | ADOPT ARTICLES 03/03/2011 | |
| SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 50157.90 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 14/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| SH01 | 21/07/09 STATEMENT OF CAPITAL GBP 50000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 1000/50000 18/07/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 18/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 18/07/07--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WAVENEY RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WAVENEY MCKENNA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAVENEY MCKENNA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAVENEY MCKENNA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of WAVENEY MCKENNA LTD registering or being granted any patents Domain Names
We do not have the domain name information for WAVENEY MCKENNA LTD
Income
Government Income
We have not found government income sources for WAVENEY MCKENNA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as WAVENEY MCKENNA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVENEY MCKENNA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVENEY MCKENNA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAVENEY MCKENNA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.