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Home > England & Wales Companies > WAVE PROMOTIONS INTERNATIONAL LIMITED
Company Information for

WAVE PROMOTIONS INTERNATIONAL LIMITED

Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, KENT, TN1 1NU,
Company Registration Number
08181390
Private Limited Company
Liquidation

Company Overview

About Wave Promotions International Ltd
WAVE PROMOTIONS INTERNATIONAL LIMITED was founded on 2012-08-16 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Wave Promotions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WAVE PROMOTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
Compassfri
11-13 Lonsdale Gardens
Tunbridge Wells
KENT
TN1 1NU
Other companies in TN5
 
Filing Information
Company Number 08181390
Company ID Number 08181390
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-08-16
Return next due 2017-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-15 15:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE PROMOTIONS INTERNATIONAL LIMITED
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Company Officers of WAVE PROMOTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBIN GALE
Company Secretary 2012-08-16
ROBIN WILLIAM GALE
Director 2012-08-16
ANGUS JAMES WALKER
Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WILLIAM GALE MIKK VALVE TRADING LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
ROBIN WILLIAM GALE MIKK VALVE HOLDINGS LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
ROBIN WILLIAM GALE BLIGHTY RULES LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-02-24
ROBIN WILLIAM GALE WAVE CREATIONS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ROBIN WILLIAM GALE WAVE PROMOTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2013-08-13
ROBIN WILLIAM GALE HOLBANS PROMOTIONAL SUPPLIES LIMITED Director 2003-09-23 CURRENT 2003-09-23 Dissolved 2015-10-06
ANGUS JAMES WALKER WAVE PRODUCTIONS INTERNATIONAL LTD Director 2016-08-30 CURRENT 2016-08-30 Active
ANGUS JAMES WALKER MIKK VALVE TRADING LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
ANGUS JAMES WALKER BLIGHTY RULES LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-02-24
ANGUS JAMES WALKER WAVE CREATIONS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ANGUS JAMES WALKER WAVE PROMOTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2013-08-13
ANGUS JAMES WALKER PARSONAGE FARM DAY CARE NURSERY LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active

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
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Return of final meeting of creditors
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2020-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-20
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-18
2017-06-13600Appointment of a voluntary liquidator
2017-05-044.20Volunatary liquidation statement of affairs with form 4.19
2017-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-19
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 66
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 66
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813900001
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 66
2014-09-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WAVE PROMOTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-12
Notices to Creditors2017-05-12
Resolutions for Winding-up2017-05-12
Meetings of Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against WAVE PROMOTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WAVE PROMOTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE PROMOTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of WAVE PROMOTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE PROMOTIONS INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as WAVE PROMOTIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE PROMOTIONS INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by WAVE PROMOTIONS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-10-0042021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2016-08-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-06-0042021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2016-04-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-01-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-01-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2015-07-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-07-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-02-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2014-12-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-11-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-10-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-08-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-03-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-02-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWAVE PROMOTIONS INTERNATIONAL LIMITEDEvent Date2017-04-19
Liquidator's name and address: Mark Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU : Ag IF20495
 
Initiating party Event TypeNotices to Creditors
Defending partyWAVE PROMOTIONS INTERNATIONAL LIMITEDEvent Date2017-04-19
Notice is hereby given that creditors of the Company are required, on or before 30 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 19 April 2017 Office Holder Details: Mark Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU Further details contact: Mark Willis, Email: mark.willis@compassfri.com , Tel: 01892 530600 . Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com . Ag IF20495
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWAVE PROMOTIONS INTERNATIONAL LIMITEDEvent Date2017-04-19
Notice is hereby given that the following resolutions were passed on 19 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Mark Willis, Email: mark.willis@compassfri.com , Tel: 01892 530600 . Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com . Ag IF20495
 
Initiating party Event TypeMeetings of Creditors
Defending partyWAVE PROMOTIONS INTERNATIONAL LIMITEDEvent Date2017-03-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 19 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Ag GF123033
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE PROMOTIONS INTERNATIONAL 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 WAVE PROMOTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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