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Company Information for

WAVE (NO.3) LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02995522
Private Limited Company
Dissolved

Dissolved 2016-04-04

Company Overview

About Wave (no.3) Ltd
WAVE (NO.3) LIMITED was founded on 1994-11-28 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-04-04 and is no longer trading or active.

Key Data
Company Name
WAVE (NO.3) LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC2V
 
Previous Names
NATIONAL AMERICAS HOLDINGS LIMITED07/07/2015
Filing Information
Company Number 02995522
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-04-04
Type of accounts FULL
Last Datalog update: 2016-04-28 20:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE (NO.3) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of WAVE (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
Company Secretary 2008-04-06
ROLFE ALAN CAMERON LAKIN
Director 2014-03-30
ANDREW JOSEPH YATES
Director 2014-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY DUFFY
Director 2005-09-14 2014-04-10
CHRISTOPHER JONATHAN LLOYD BURGESS
Director 2005-09-14 2014-03-21
RAYMOND MICHAEL CATT
Director 2005-09-14 2013-12-20
SIMON MARTIN LEAROYD
Director 2005-09-14 2011-03-02
BARBARA ANNE MCALL
Company Secretary 2005-06-14 2008-04-06
GEOFFREY GILBERT CULLEN
Director 1997-10-06 2005-09-14
DAVID JOHN RICHARDS
Director 2004-02-24 2005-09-14
RICHARD GIBSON SPEAK
Company Secretary 2004-10-05 2005-06-14
CLAUDINE ELAINE O'CONNOR
Company Secretary 2003-06-09 2004-10-05
KEITH JONATHAN LEUNG
Company Secretary 2002-09-06 2004-08-26
ROBERT PATRICK CAMERON
Director 2003-02-11 2003-10-31
GRAHAME PETER SAVAGE
Director 1998-10-31 2002-11-30
ANITA ELIZABETH JONES
Company Secretary 2002-01-28 2002-09-06
ROBERT MALCOLM CHARLES PROWSE
Director 1996-02-29 2002-02-24
JUDITH WYNNE
Company Secretary 2000-11-10 2002-01-28
NUNCIO ENRICO DANGELO
Company Secretary 1999-05-07 2000-11-10
DAVID GRANT DEVONPORT
Director 1998-06-12 1999-11-05
PHILLIP MICHAEL MONKS
Company Secretary 1997-05-20 1999-05-07
ROSS EDWARD PINNEY
Director 1998-01-01 1998-10-31
DONALD PRICE
Director 1998-10-31 1998-10-31
GEORGE HENRY GALAZKA
Director 1995-03-29 1998-03-31
GLENN LAWRENCE LORD BARNES
Director 1995-08-25 1997-12-31
RAYMOND PETER MCCRACKEN
Director 1995-05-04 1997-10-16
ALAN FRANKENBURG
Director 1995-05-04 1997-05-23
JAMES FERGUS COPELAND
Company Secretary 1995-03-29 1997-05-20
JOHN KELVIN DAWSON
Director 1995-03-29 1995-08-25
CMH SECRETARIES LIMITED
Nominated Secretary 1994-11-28 1995-03-29
CMH DIRECTORS LIMITED
Nominated Director 1994-11-28 1995-03-29
CMH SECRETARIES LIMITED
Nominated Director 1994-11-28 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Active
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS PEA INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS MACHILL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS P.F.A. (UK) LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL FUNDING (UK) LIMITED Director 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2004-06-30 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Director 2013-06-12 CURRENT 2004-02-19 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2003-11-05 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Director 2013-06-12 CURRENT 2008-06-17 Active
ROLFE ALAN CAMERON LAKIN THE DEEP IN HULL LIMITED Director 2013-06-12 CURRENT 2000-12-06 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Director 2013-05-02 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2001-08-28 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN PUGET LIMITED Director 2010-03-25 CURRENT 2002-05-15 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2010-03-25 CURRENT 2007-04-11 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2010-03-25 CURRENT 2007-07-04 Active
ROLFE ALAN CAMERON LAKIN PEA INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2006-12-18 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2010-02-02 CURRENT 2004-01-15 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Director 2010-02-02 CURRENT 2004-09-06 Active
ROLFE ALAN CAMERON LAKIN NAB EUROPE LIMITED Director 2008-09-25 CURRENT 2008-07-09 Active
ROLFE ALAN CAMERON LAKIN QW RAIL LEASING LIMITED Director 2007-09-21 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Director 2007-06-22 CURRENT 2007-04-27 Active
ROLFE ALAN CAMERON LAKIN YORKSHIRE BIHK LIMITED Director 2006-05-11 CURRENT 2005-02-15 Active
ROLFE ALAN CAMERON LAKIN YOUNG STREET LIMITED Director 2005-08-10 CURRENT 2005-04-20 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Director 2003-01-24 CURRENT 2002-07-12 Converted / Closed
ROLFE ALAN CAMERON LAKIN CLYDESDALE EUROPE FINANCE LIMITED Director 2002-03-19 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN P.F.A. (UK) LIMITED Director 2002-03-01 CURRENT 2001-03-28 Converted / Closed
ROLFE ALAN CAMERON LAKIN ARIODANTE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NAGEO B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Director 2000-03-01 CURRENT 1988-05-18 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Director 2000-03-01 CURRENT 1988-04-26 Active
ANDREW JOSEPH YATES NATIONAL CAPITAL FUNDING (UK) LIMITED Director 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
ANDREW JOSEPH YATES MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED Director 2015-05-27 CURRENT 2014-06-24 Active
ANDREW JOSEPH YATES MLC ASSET MANAGEMENT (UK) LIMITED Director 2015-05-27 CURRENT 2014-06-26 Active
ANDREW JOSEPH YATES TBAP TRUST Director 2015-03-24 CURRENT 2013-03-01 Active
ANDREW JOSEPH YATES NAB INVESTMENTS LIMITED Director 2014-08-18 CURRENT 1989-08-30 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
2016-04-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ
2015-07-07RES15CHANGE OF NAME 16/06/2015
2015-07-07CERTNMCOMPANY NAME CHANGED NATIONAL AMERICAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/15
2015-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-074.70DECLARATION OF SOLVENCY
2015-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-08SH20STATEMENT BY DIRECTORS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-08SH1908/06/15 STATEMENT OF CAPITAL GBP 10000
2015-06-08CAP-SSSOLVENCY STATEMENT DATED 05/06/15
2015-06-08RES06REDUCE ISSUED CAPITAL 05/06/2015
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 300000000
2015-02-02AR0131/01/15 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-14AP01DIRECTOR APPOINTED MR ANDREW JOSEPH YATES
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2014-04-14AP01DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 300000000
2014-02-03AR0131/01/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CATT
2013-09-20SH20STATEMENT BY DIRECTORS
2013-09-20SH1920/09/13 STATEMENT OF CAPITAL GBP 300000000
2013-09-20CAP-SSSOLVENCY STATEMENT DATED 16/09/13
2013-09-20RES13REDUCE SHARE PREM A/C 11/09/2013
2013-09-20RES06REDUCE ISSUED CAPITAL 11/09/2013
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-06AR0131/01/13 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-10AR0131/01/12 FULL LIST
2011-11-14AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-04AR0131/01/11 FULL LIST
2010-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-03AD02SAIL ADDRESS CREATED
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-19AR0131/01/10 NO CHANGES
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 25/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 25/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 25/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 25/01/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 25/01/2010
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED MR SIMON MARTIN LEAROYD
2008-05-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-02288bSECRETARY RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2005-12-06363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-02-22AUDAUDITOR'S RESIGNATION
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WAVE (NO.3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-18
Notices to Creditors2015-06-29
Appointment of Liquidators2015-06-29
Resolutions for Winding-up2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against WAVE (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2004-04-30 Satisfied CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
CHARGE OVER ACCOUNT 2004-04-30 Satisfied CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

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.3) LIMITED

Intangible Assets
Patents
We have not found any records of WAVE (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE (NO.3) LIMITED
Trademarks
We have not found any records of WAVE (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE (NO.3) 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 (70100 - Activities of head offices) as WAVE (NO.3) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where WAVE (NO.3) 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 partyWAVE (NO.3) LIMITEDEvent Date2015-11-12
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named Company will be held at 10.00am on 18 December 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG or by Fax +44 (0) 131 527 6666 no later than 12.00 noon on 17 December 2015. Date of Appointment: 16 June 2015 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
 
Initiating party Event TypeNotices to Creditors
Defending partyNATIONAL AMERICAS HOLDINGS LIMITEDEvent Date2015-06-16
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 27 July 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 27 July 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: 16 June 2015 Office Holder details: Blair Carnegie Nimmo , (IP No. 8208) and Gerard Anthony Friar , (IP No. 8982) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . For further details contact: Kirsty Marshall, Email: kirsty.marshall@kpmg.co.uk Tel: 0131 527 6658.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONAL AMERICAS HOLDINGS LIMITEDEvent Date2015-06-16
Blair Carnegie Nimmo , (IP No. 8208) of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and Gerard Anthony Friar , (IP No. 8982) of KPMG Restructuring, 191 West George Street, Glasgow, G2 2LJ . : For further details contact: Kirsty Marshall, Email: kirsty.marshall@kpmg.co.uk Tel: 0131 527 6658.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATIONAL AMERICAS HOLDINGS LIMITEDEvent Date2015-06-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 16 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 , (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and Gerard Anthony Friar , (IP No. 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG 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. For further details contact: Kirsty Marshall, Email: kirsty.marshall@kpmg.co.uk Tel: 0131 527 6658.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE (NO.3) 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 (NO.3) LIMITED any grants or awards.
Ownership
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