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Home > England & Wales Companies > BLUEWAVE FOODS LIMITED
Company Information for

BLUEWAVE FOODS LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
07850762
Private Limited Company
Liquidation

Company Overview

About Bluewave Foods Ltd
BLUEWAVE FOODS LIMITED was founded on 2011-11-17 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Bluewave Foods Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUEWAVE FOODS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in SO15
 
Filing Information
Company Number 07850762
Company ID Number 07850762
Date formed 2011-11-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 17/11/2013
Return next due 15/12/2014
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWAVE FOODS LIMITED
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Companies with same name BLUEWAVE FOODS LIMITED
The following companies were found which have the same name as BLUEWAVE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWAVE FOODS AND SOFT DRINK PRIVATE LIMITED TF/302 Balanca Complex 58 Haribhakti Extenstion Old Padra Road Vadodara Gujarat 390007 Active Company formed on the 2015-09-03

Company Officers of BLUEWAVE FOODS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARROW
 Director 2012-02-01
JEREMY JOHN FOSTER BLOOD
 Director 2012-02-01
JONATHAN EDWARD DERRY-EVANS
 Director 2011-11-17
WILLIAM HORNBY GORE
 Director 2011-11-17
TREVOR IAN HARVEY
 Director 2012-02-01
DERICK MAARLEVELD
 Director 2012-02-01
ADAM DOMINIC BRADLEY SHAW
 Director 2011-11-17
JOHN TENNENT TERRAS
 Director 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARROW VIRGINIA PARK MANAGEMENT COMPANY LIMITED Director 2014-09-16 CURRENT 1994-09-21 Active
DAVID ARROW THE REEL FISH COMPANY LIMITED Director 2012-06-27 CURRENT 2009-05-28 Dissolved 2015-08-11
JEREMY JOHN FOSTER BLOOD BIRLING VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JEREMY JOHN FOSTER BLOOD AMPERSAND BELGRAVIA LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY JOHN FOSTER BLOOD DPL360 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
JEREMY JOHN FOSTER BLOOD A2B REAL PROPERTY LIMITED Director 2014-03-31 CURRENT 2013-04-03 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD A2B PUBLIC HOUSES LIMITED Director 2014-03-31 CURRENT 2013-04-03 Liquidation
JEREMY JOHN FOSTER BLOOD A2B INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2012-12-27 Liquidation
JEREMY JOHN FOSTER BLOOD VEROS DIGITAL LIMITED Director 2012-09-13 CURRENT 2011-06-10 Dissolved 2017-11-21
JEREMY JOHN FOSTER BLOOD SILVER FLOWE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JEREMY JOHN FOSTER BLOOD WAVERLEYTBS LIMITED Director 2010-06-21 CURRENT 1941-05-26 Dissolved 2017-02-02
JEREMY JOHN FOSTER BLOOD MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD HUNTINGTOWER INVESTMENT GROUP LIMITED Director 2010-04-12 CURRENT 2010-01-09 Dissolved 2013-12-20
JEREMY JOHN FOSTER BLOOD SYMPOSIAC LIMITED Director 2010-03-01 CURRENT 2010-01-27 Dissolved 2015-08-04
JEREMY JOHN FOSTER BLOOD DESMODUS LIMITED Director 2009-07-07 CURRENT 2009-02-11 Dissolved 2013-09-10
JONATHAN EDWARD DERRY-EVANS MOBIUS LIFE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JONATHAN EDWARD DERRY-EVANS MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
WILLIAM HORNBY GORE BACK UP ENERGY LTD Director 2017-10-03 CURRENT 2017-10-03 Active
WILLIAM HORNBY GORE COMPUTASTAT GROUP LIMITED Director 2017-04-13 CURRENT 1988-02-23 Active
WILLIAM HORNBY GORE SKINHEALTH UK LTD Director 2016-11-07 CURRENT 2011-05-09 Active
WILLIAM HORNBY GORE PROVINCIAL HOTELS & INNS LIMITED Director 2016-05-26 CURRENT 2013-11-07 Active
WILLIAM HORNBY GORE CT2 HOLDINGS LIMITED Director 2016-02-05 CURRENT 2012-10-17 Active
WILLIAM HORNBY GORE LATCHAM DIRECT LIMITED Director 2015-01-05 CURRENT 2008-09-11 Active
WILLIAM HORNBY GORE THE REEL FISH COMPANY LIMITED Director 2013-05-13 CURRENT 2009-05-28 Dissolved 2015-08-11
WILLIAM HORNBY GORE ASSURED MARINE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-05-30
WILLIAM HORNBY GORE THE FOUNDLING MUSEUM Director 2012-10-29 CURRENT 1998-08-20 Active
WILLIAM HORNBY GORE HYMERS COLLEGE TRUSTEE LIMITED Director 2012-09-09 CURRENT 2004-07-30 Active
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED Director 2011-05-23 CURRENT 2002-03-12 Active
WILLIAM HORNBY GORE HUNTINGTOWER INVESTMENT GROUP LIMITED Director 2010-06-21 CURRENT 2010-01-09 Dissolved 2013-12-20
WILLIAM HORNBY GORE MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED Director 2007-03-14 CURRENT 2001-12-24 Active
WILLIAM HORNBY GORE PMC ADVISERS LIMITED Director 1996-10-22 CURRENT 1996-07-03 Dissolved 2016-11-22
TREVOR IAN HARVEY THE LAWN COLLECTION LIMITED Director 2016-03-01 CURRENT 2010-06-18 Active
TREVOR IAN HARVEY WENTWORTH FOODS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
TREVOR IAN HARVEY THE REEL FISH COMPANY LIMITED Director 2012-06-27 CURRENT 2009-05-28 Dissolved 2015-08-11
TREVOR IAN HARVEY MCM SELECT FOODS LIMITED Director 2009-11-26 CURRENT 1977-03-18 Dissolved 2018-04-17
TREVOR IAN HARVEY AMMIS LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
ADAM DOMINIC BRADLEY SHAW MCM SELECT FOODS LIMITED Director 2011-12-16 CURRENT 1977-03-18 Dissolved 2018-04-17
JOHN TENNENT TERRAS THE REEL FISH COMPANY LIMITED Director 2012-06-27 CURRENT 2009-05-28 Dissolved 2015-08-11
JOHN TENNENT TERRAS MCM SELECT FOODS LIMITED Director 2011-12-16 CURRENT 1977-03-18 Dissolved 2018-04-17
JOHN TENNENT TERRAS WAVERLEYTBS LIMITED Director 2010-06-21 CURRENT 1941-05-26 Dissolved 2017-02-02
JOHN TENNENT TERRAS TORAMAX LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20AC92ORDER OF COURT - RESTORATION
2015-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY
2013-12-304.70DECLARATION OF SOLVENCY
2013-12-30LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;-"IN SPECIE"
2013-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0117/11/13 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-22AR0117/11/12 FULL LIST
2012-05-17RES12VARYING SHARE RIGHTS AND NAMES
2012-05-17RES01ADOPT ARTICLES 30/04/2012
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-14AA01CURREXT FROM 31/03/2012 TO 31/03/2013
2012-02-22AP01DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
2012-02-22AP01DIRECTOR APPOINTED MR DERICK MAARLEVELD
2012-02-17AP01DIRECTOR APPOINTED DAVID ARROW
2012-02-16AP01DIRECTOR APPOINTED TREVOR IAN HARVEY
2012-01-23AA01CURRSHO FROM 30/11/2012 TO 31/03/2012
2012-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-04SH0116/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEWAVE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-22
Fines / Sanctions
No fines or sanctions have been issued against BLUEWAVE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWAVE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BLUEWAVE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWAVE FOODS LIMITED
Trademarks
We have not found any records of BLUEWAVE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWAVE FOODS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BLUEWAVE FOODS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWAVE FOODS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBLUEWAVE FOODS LIMITEDEvent Date2015-07-14
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 1 September 2015 at 10.30 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 28 August 2015. Date of appointment: 18 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWAVE FOODS LIMITED 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 BLUEWAVE FOODS LIMITED 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.
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    Other companies at postcode RG41 5TS