Dissolved 2018-01-06
Company Information for MASSIVEWAVE LIMITED
SWINDON, SN1,
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Company Registration Number
08336949
Private Limited Company
Dissolved Dissolved 2018-01-06 |
Company Name | |
---|---|
MASSIVEWAVE LIMITED | |
Legal Registered Office | |
SWINDON | |
Company Number | 08336949 | |
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Date formed | 2012-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2018-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 07:15:49 |
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Registered address | Last known status | Formation date | ||
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Massivewave | 1123 Pinewood Drive Napa CA 94558 | FTB Suspended | Company formed on the 1999-03-19 |
Officer | Role | Date Appointed |
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KEITH DAVID ASHTON |
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SALLY HANCOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-24 | Active | |
BRITISH SWIMMING LIMITED | Director | 2016-10-15 | CURRENT | 2000-10-13 | Active | |
HIGH PERFORMANCE SWIMMING LIMITED | Director | 2016-10-15 | CURRENT | 1998-12-18 | Active | |
HEALTHPLEX LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
A.S.A. SWIMMING ENTERPRISES LIMITED | Director | 2014-01-27 | CURRENT | 1982-05-18 | Active | |
AFLSP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
Y SPORT LIMITED | Director | 2016-04-28 | CURRENT | 2015-04-30 | Active | |
SALLY HANCOCK CONSULTING LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2015-07-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID ASHTON / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY HANCOCK / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID ASHTON / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY HANCOCK / 04/06/2014 | |
AA01 | CURREXT FROM 31/12/2013 TO 05/04/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-10 |
Resolutions for Winding-up | 2017-01-10 |
Appointment of Liquidators | 2017-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASSIVEWAVE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MASSIVEWAVE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MASSIVEWAVE LIMITED | Event Date | 2017-01-03 |
Former Trading: Address: Dunstall House, Park Street, Cirencester, Gloucestershire, GL7 2BX Nature of Business: Marketing Consultancy Services Date of Appointment: 3rd January 2017 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 3rd January 2017 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 31st January 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 31st January 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MASSIVEWAVE LIMITED | Event Date | 2017-01-03 |
At a general meeting of the Company held at 38-42 Newport Street, Swindon SN1 3DR on 3 January 2017 , the following Resolutions were duly passed: 1. That Massivewave Limited be wound up voluntarily. 2. That Steve Elliott , Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MASSIVEWAVE LIMITED | Event Date | 1970-01-01 |
Steve Elliott , Monahans, 38-42 Newport Street, Swindon SN1 3DR. Tel: 01793 818300. Email: steve.elliott@monahans.co.uk : | |||
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. |