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Company Information for

WAVE (NO.4) LIMITED

EDINBURGH, MIDLOTHIAN, EH1 3EG,
Company Registration Number
SC080960
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About Wave (no.4) Ltd
WAVE (NO.4) LIMITED was founded on 1982-11-22 and had its registered office in Edinburgh. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
WAVE (NO.4) LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH1 3EG
Other companies in G1
 
Previous Names
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED20/07/2015
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED23/02/1998
Filing Information
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 03:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE (NO.4) LIMITED
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Company Officers of WAVE (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
Company Secretary 2008-04-06
BARRY JOHN CARR
Director 2011-07-15
DAVID CHRISTOPHER RAWSON
Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY DUFFY
Director 2005-07-13 2014-04-10
SIMON ROY MIDDLETON
Director 2010-06-08 2011-05-23
BARRY JOHN CARR
Director 2009-09-28 2010-06-08
SIMON MARTIN LEAROYD
Director 2009-09-28 2010-06-08
PETER BALDI
Director 2009-04-27 2009-09-28
CHRISTOPHER JONATHAN LLOYD BURGESS
Director 2005-07-13 2009-09-28
BARBARA ANNE MCALL
Company Secretary 2005-07-13 2008-04-06
RICHARD GIBSON SPEAK
Company Secretary 2004-11-19 2006-09-25
ROLFE ALAN CAMERON LAKIN
Director 2000-03-01 2005-09-14
CLAUDINE ELAINE O'CONNOR
Company Secretary 2003-06-09 2004-11-19
KEITH JONATHAN LEUNG
Company Secretary 2002-04-26 2004-08-26
STUART ROE BRYDON FLETCHER
Director 2001-11-01 2004-05-17
ROBERT PATRICK CAMERON
Director 2002-02-14 2003-10-31
ANITA ELIZABETH JONES
Company Secretary 1999-10-22 2002-04-26
GORDON JOHN LEFEVRE
Director 2000-03-16 2001-11-01
JAMES ALBERT BRADLEY
Director 1998-07-06 2001-10-31
DAVID GRANT DEVONPORT
Director 1998-06-12 1999-11-05
ROLFE ALAN CAMERON LAKIN
Director 1998-07-06 1999-11-05
RICHARD JOHN HOSKINS
Company Secretary 1999-03-24 1999-10-22
RICHARD CHARLES BOWDEN
Director 1995-11-30 1999-06-21
PHILLIP MICHAEL MONKS
Company Secretary 1997-06-09 1999-03-24
ROSS EDWARD PINNEY
Director 1998-01-01 1998-10-31
GEORGE HENRY GALAZKA
Director 1995-11-30 1998-03-31
JAMES FERGUS COPELAND
Company Secretary 1995-11-30 1997-06-09
KEITH WILLIAM MACINTOSH
Company Secretary 1988-12-27 1995-11-30
FRANCIS JOHN CICUTTO
Director 1994-03-21 1995-11-30
NEIL JOHN KENNEDY
Director 1993-08-13 1995-11-30
PETER MICHAEL ASLET
Director 1993-04-26 1995-10-31
CHARLES MARSHALL LOVE
Director 1992-10-01 1993-12-28
JAMES KEAN MCNEILLAGE
Director 1992-06-22 1993-03-02
ARTHUR RICHARD COLE-HAMILTON
Director 1990-12-01 1992-11-02
ARTHUR RICHARD COLE-HAMILTON
Director 1988-12-27 1990-02-07

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.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
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 NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
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 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
BARRY JOHN CARR NATIONAL CAPITAL INVESTMENTS LIMITED Director 2011-06-16 CURRENT 2001-08-28 Dissolved 2014-03-05
DAVID CHRISTOPHER RAWSON NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2014-01-16 CURRENT 2004-01-15 Dissolved 2018-07-10

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
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-034.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-20CERTNMCOMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/07/15
2015-07-20RES15CHANGE OF NAME 26/06/2015
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL
2015-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-19SH20STATEMENT BY DIRECTORS
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-19SH1919/06/15 STATEMENT OF CAPITAL GBP 10000
2015-06-19CAP-SSSOLVENCY STATEMENT DATED 17/06/15
2015-06-19RES06REDUCE ISSUED CAPITAL 17/06/2015
2015-05-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-02AR0131/01/15 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 24/02/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-04AR0131/01/14 FULL LIST
2013-09-23SH1923/09/13 STATEMENT OF CAPITAL GBP 10000000
2013-09-23SH20STATEMENT BY DIRECTORS
2013-09-23CAP-SSSOLVENCY STATEMENT DATED 17/09/13
2013-09-23RES06REDUCE ISSUED CAPITAL 11/09/2013
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-06AR0131/01/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-10AR0131/01/12 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLETON
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011
2011-07-28AP01DIRECTOR APPOINTED MR BARRY JOHN CARR
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-25AR0131/01/11 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER RAWSON
2010-06-09AP01DIRECTOR APPOINTED MR SIMON ROY MIDDLETON
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CARR
2010-03-19AR0131/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 30/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 30/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 30/01/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 30/01/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALDI
2009-10-09AP01DIRECTOR APPOINTED MR SIMON MARTIN LEAROYD
2009-10-09AP01DIRECTOR APPOINTED MR BARRY JOHN CARR
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-26288aDIRECTOR APPOINTED MR PETER BALDI
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH PLATT
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-05AAFULL 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
2008-01-08363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-02288aNEW SECRETARY APPOINTED
2006-02-14363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-03-03AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WAVE (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-22
Notices to Creditors2015-07-07
Appointment of Liquidators2015-07-07
Resolutions for Winding-up2015-07-07
Fines / Sanctions
No fines or sanctions have been issued against WAVE (NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE (NO.4) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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.4) LIMITED

Intangible Assets
Patents
We have not found any records of WAVE (NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE (NO.4) LIMITED
Trademarks
We have not found any records of WAVE (NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE (NO.4) 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 (64999 - Financial intermediation not elsewhere classified) as WAVE (NO.4) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where WAVE (NO.4) 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.4) LIMITEDEvent Date2015-12-18
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 TypeNotices to Creditors
Defending partyNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITEDEvent Date2015-07-03
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 TypeAppointment of Liquidators
Defending partyNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITEDEvent Date2015-06-26
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 TypeResolutions for Winding-up
Defending partyNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITEDEvent Date2015-06-26
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE (NO.4) 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.4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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