Dissolved 2016-01-26
Company Information for NEWWAVE (UK) LIMITED
42 SHEFFIELD ROAD, CHESTERFIELD, S41,
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Company Registration Number
04941049
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
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NEWWAVE (UK) LIMITED | ||
Legal Registered Office | ||
42 SHEFFIELD ROAD CHESTERFIELD | ||
Previous Names | ||
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Company Number | 04941049 | |
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Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 00:25:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELGA LOUISE BARBEL RODGER |
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ANDREW CAMPBELL RODGER |
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HELGA LOUISE BARBEL RODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAUL NOAKE |
Director | ||
ANDREW CAMPBELL RODGER |
Company Secretary | ||
ANDREW CAMPBELL RODGER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBEL DEVELOPMENTS LTD | Company Secretary | 2004-02-27 | CURRENT | 1997-07-31 | Active | |
BARBEL DEVELOPMENTS LTD | Director | 2008-12-06 | CURRENT | 1997-07-31 | Active | |
BARBEL TRADING CO LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
BARBEL DEVELOPMENTS LTD | Director | 1999-05-11 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL RODGER / 01/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 01/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 06/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CERTNM | COMPANY NAME CHANGED SEND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL RODGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA LOUISE BARBEL RODGER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED ANDREW CAMPBELL RODGER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY NOAKE | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 42 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7LL | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: VERNON HOUSE VERNON STREET DERBY DERBYSHIRE DE1 1FR | |
123 | NC INC ALREADY ADJUSTED 02/03/04 | |
RES04 | £ NC 1000/70000 02/03/ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 NEWWAVE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWWAVE (UK) LIMITED are:
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. |