Liquidation
Company Information for WAVE PROMOTIONS INTERNATIONAL LIMITED
Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, KENT, TN1 1NU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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WAVE PROMOTIONS INTERNATIONAL LIMITED | |
Legal Registered Office | |
Compassfri 11-13 Lonsdale Gardens Tunbridge Wells KENT TN1 1NU Other companies in TN5 | |
Company Number | 08181390 | |
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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 |
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Officer | Role | Date Appointed |
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ROBIN GALE |
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ROBIN WILLIAM GALE |
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ANGUS JAMES WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKK VALVE TRADING LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
MIKK VALVE HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
BLIGHTY RULES LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2015-02-24 | |
WAVE CREATIONS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
WAVE PROMOTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2013-08-13 | |
HOLBANS PROMOTIONAL SUPPLIES LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-10-06 | |
WAVE PRODUCTIONS INTERNATIONAL LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
MIKK VALVE TRADING LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
BLIGHTY RULES LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2015-02-24 | |
WAVE CREATIONS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
WAVE PROMOTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2013-08-13 | |
PARSONAGE FARM DAY CARE NURSERY LIMITED | Director | 2004-03-19 | CURRENT | 2004-02-12 | Active |
Appointment of Liquidators | 2017-05-12 |
Notices to Creditors | 2017-05-12 |
Resolutions for Winding-up | 2017-05-12 |
Meetings of Creditors | 2017-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WAVE PROMOTIONS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 91011100 | Wrist-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) | ||
![]() | 42021299 | Trunks, 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) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 91021900 | Wrist-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) | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 91021100 | Wrist-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) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 42029291 | Travelling-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
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WAVE PROMOTIONS INTERNATIONAL LIMITED | Event Date | 2017-04-19 |
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 Type | Notices to Creditors | |
Defending party | WAVE PROMOTIONS INTERNATIONAL LIMITED | Event Date | 2017-04-19 |
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 Type | Resolutions for Winding-up | |
Defending party | WAVE PROMOTIONS INTERNATIONAL LIMITED | Event Date | 2017-04-19 |
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 Type | Meetings of Creditors | |
Defending party | WAVE PROMOTIONS INTERNATIONAL LIMITED | Event Date | 2017-03-20 |
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 | |||
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. |