Dissolved 2016-05-03
Company Information for WAVE (NO.4) LIMITED
EDINBURGH, MIDLOTHIAN, EH1,
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Company Registration Number
SC080960
Private Limited Company
Dissolved Dissolved 2016-05-03 |
Company Name | ||||
---|---|---|---|---|
WAVE (NO.4) LIMITED | ||||
Legal Registered Office | ||||
EDINBURGH MIDLOTHIAN | ||||
Previous Names | ||||
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Company Number | SC080960 | |
---|---|---|
Date formed | 1982-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-05-03 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-16 02:15:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE LEWIS |
||
BARRY JOHN CARR |
||
DAVID CHRISTOPHER RAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY DUFFY |
Director | ||
SIMON ROY MIDDLETON |
Director | ||
BARRY JOHN CARR |
Director | ||
SIMON MARTIN LEAROYD |
Director | ||
PETER BALDI |
Director | ||
CHRISTOPHER JONATHAN LLOYD BURGESS |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
RICHARD GIBSON SPEAK |
Company Secretary | ||
ROLFE ALAN CAMERON LAKIN |
Director | ||
CLAUDINE ELAINE O'CONNOR |
Company Secretary | ||
KEITH JONATHAN LEUNG |
Company Secretary | ||
STUART ROE BRYDON FLETCHER |
Director | ||
ROBERT PATRICK CAMERON |
Director | ||
ANITA ELIZABETH JONES |
Company Secretary | ||
GORDON JOHN LEFEVRE |
Director | ||
JAMES ALBERT BRADLEY |
Director | ||
DAVID GRANT DEVONPORT |
Director | ||
ROLFE ALAN CAMERON LAKIN |
Director | ||
RICHARD JOHN HOSKINS |
Company Secretary | ||
RICHARD CHARLES BOWDEN |
Director | ||
PHILLIP MICHAEL MONKS |
Company Secretary | ||
ROSS EDWARD PINNEY |
Director | ||
GEORGE HENRY GALAZKA |
Director | ||
JAMES FERGUS COPELAND |
Company Secretary | ||
KEITH WILLIAM MACINTOSH |
Company Secretary | ||
FRANCIS JOHN CICUTTO |
Director | ||
NEIL JOHN KENNEDY |
Director | ||
PETER MICHAEL ASLET |
Director | ||
CHARLES MARSHALL LOVE |
Director | ||
JAMES KEAN MCNEILLAGE |
Director | ||
ARTHUR RICHARD COLE-HAMILTON |
Director | ||
ARTHUR RICHARD COLE-HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAB EUROPE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-06-17 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-07-04 | Liquidation | |
TOKENHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
PEA INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Company Secretary | 2008-04-06 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
MLC NOMINEES UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
CLYDESDALE GROUP INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-01-23 | Dissolved 2014-05-25 | |
CLYDESDALE INVESTMENTS UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
MLC SAVINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1998-11-09 | Dissolved 2015-08-27 | |
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-09-25 | Dissolved 2015-08-27 | |
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
MLC TRUST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
WAVE (NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-06-30 | Liquidation | |
CLYDESDALE EUROPE FINANCE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-08-01 | Converted / Closed | |
MACHILL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-01-03 | Converted / Closed | |
NAGEO B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
P.F.A. (UK) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-28 | Converted / Closed | |
PUGET LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NAB INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-08-30 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-09-06 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-27 | Active | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-04-26 | Active | |
THE DEEP IN HULL LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-06-11 | Active | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2011-06-16 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2014-01-16 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/07/15 | |
RES15 | CHANGE OF NAME 26/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | 19/06/15 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 24/02/2014 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/01/14 FULL LIST | |
SH19 | 23/09/13 STATEMENT OF CAPITAL GBP 10000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 11/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER RAWSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ROY MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARR | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 30/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 30/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALDI | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN LEAROYD | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MR PETER BALDI | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH PLATT | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED MISS BERNADETTE LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Final Meetings | 2015-12-22 |
Notices to Creditors | 2015-07-07 |
Appointment of Liquidators | 2015-07-07 |
Resolutions for Winding-up | 2015-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation 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 WAVE (NO.4) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAVE (NO.4) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WAVE (NO.4) LIMITED | Event Date | 2015-12-18 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 19 January 2016 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the Company has been conducted and the property disposed of, and hearing any explanation that may be given by the Joint Liquidators. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the Company. Proxy forms must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG or by fax to +44 (0) 131 5277 6666 no later than 12 noon on 18 January 2016. Date of Appointment: 26 June 2015. Office Holder details: Blair Carnegie Nimmo (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and Gerard Anthony Friar (IP No. 8982) of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ Further details contact: Kirsty Marshall, Email: kirsty.marshall@kpmg.co.uk. Tel: +44 (0) 131 527 6658 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED | Event Date | 2015-07-03 |
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 October 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 26 June 2015. Office Holder details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos. 8208 and 8982) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kirsty Marshall, Email:kirsty.marshall@kpmg.co.uk, Tel: +44 (0) 131 527 6658 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED | Event Date | 2015-06-26 |
Blair Carnegie Nimmo , of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and Gerard Anthony Friar , of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ : Further details contact: Kirsty Marshall, Email:kirsty.marshall@kpmg.co.uk, Tel: +44 (0) 131 527 6658 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED | Event Date | 2015-06-26 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 26 June 2015 , as Special and Ordinary Resolutions: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP Nos. 8208 and 8982) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Kirsty Marshall, Email:kirsty.marshall@kpmg.co.uk, Tel: +44 (0) 131 527 6658 | |||
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. |