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Home > England & Wales Companies > SECOND WAVE MUSIC 2 LIMITED
Company Information for

SECOND WAVE MUSIC 2 LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08801158
Private Limited Company
Liquidation

Company Overview

About Second Wave Music 2 Ltd
SECOND WAVE MUSIC 2 LIMITED was founded on 2013-12-03 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Second Wave Music 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECOND WAVE MUSIC 2 LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in WR14
 
Filing Information
Company Number 08801158
Company ID Number 08801158
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243880396  
Last Datalog update: 2024-01-06 14:30:24
Primary Source:Companies House
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Company Officers of SECOND WAVE MUSIC 2 LIMITED

Current Directors
Officer Role Date Appointed
ORIGIN INVESTMENTS LTD
 Company Secretary 2015-02-26
RICHARD JAMES COOK
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL MACCARTHY
 Director 2013-12-03 2015-08-12
PAULINE JANET DAVIES
 Company Secretary 2013-12-03 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COOK ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD JAMES COOK SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD JAMES COOK SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
RICHARD JAMES COOK FERNEYLEA 1 LIMITED Director 2017-10-27 CURRENT 2011-03-07 Active
RICHARD JAMES COOK AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Active
RICHARD JAMES COOK HEARTH HOSPITALITY LTD Director 2017-08-01 CURRENT 2014-04-08 Active
RICHARD JAMES COOK SEDGWICK WIND LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
RICHARD JAMES COOK SW CONSTRUCTION (RESIDENTIAL) LIMITED Director 2017-01-18 CURRENT 2012-05-15 Active
RICHARD JAMES COOK SW CONSTRUCTION (NO.2) LIMITED Director 2017-01-18 CURRENT 2013-01-14 Active
RICHARD JAMES COOK HERMOTH DATA SERVICES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD JAMES COOK BACK CATALOGUE DISTRIBUTION LTD Director 2016-09-30 CURRENT 2014-12-01 Active
RICHARD JAMES COOK STONE BARN CONSULTING LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
RICHARD JAMES COOK ANESCO SOLAR ROOFTOP 1 LIMITED Director 2016-03-29 CURRENT 2015-06-22 Active
RICHARD JAMES COOK COVINGTON TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK WATERHOUSE TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK PALMERSFORD SOLAR LIMITED Director 2015-08-25 CURRENT 2014-07-04 Active
RICHARD JAMES COOK SSB COTGRAVE LTD Director 2015-06-15 CURRENT 2014-02-17 Active
RICHARD JAMES COOK CULWORTH GROUNDS SOLAR LIMITED Director 2014-09-11 CURRENT 2013-09-30 Active
RICHARD JAMES COOK ORIGIN INVESTMENTS LTD Director 2014-07-04 CURRENT 2005-10-20 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 1 LIMITED Director 2014-02-03 CURRENT 2013-07-01 Liquidation
RICHARD JAMES COOK JENYNS TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK FITZROY TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK SEDGWICK RENEWABLE ENERGY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
RICHARD JAMES COOK SECOND WAVE MUSIC 5 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 9 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 8 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 10 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 11 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 4 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 11 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 6 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 7 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK HENSLOW TRADING LIMITED Director 2013-11-13 CURRENT 2013-09-24 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 6 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 10 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 7 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 8 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 9 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 3 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 4 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SEDGWICK TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK LYELL TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK BLACKFINCH NOMINEES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RICHARD JAMES COOK BLACKFINCH INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1992-04-10 Active
RICHARD JAMES COOK RCS SOLUTIONS LTD Director 2009-10-23 CURRENT 2004-10-19 Active
RICHARD JAMES COOK BLACKFINCH FINANCIAL LIMITED Director 2008-05-01 CURRENT 2005-03-12 Active
RICHARD JAMES COOK BLACKFINCH CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 2004-08-25 Active
RICHARD JAMES COOK BLACKFINCH GROUP LIMITED Director 2008-04-01 CURRENT 2005-07-18 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
2023-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-15Appointment of a voluntary liquidator
2023-12-15Voluntary liquidation declaration of solvency
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2022-12-21CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2022-07-13AP01DIRECTOR APPOINTED MR GORDON ANDREW PUGH
2022-04-2931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05PSC02Notification of Wcs Nominees Limited as a person with significant control on 2017-02-02
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-04-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03PSC05Change of details for Blackfinch Nominees Limited as a person with significant control on 2018-04-01
2018-03-16CH01Director's details changed for Mr Richard James Cook on 2018-03-04
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LTD on 2018-03-04
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31SH0127/01/17 STATEMENT OF CAPITAL GBP 8990.80
2017-03-09SH0102/02/17 STATEMENT OF CAPITAL GBP 9315.50
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 9940.5
2017-03-09SH0106/02/17 STATEMENT OF CAPITAL GBP 9940.50
2017-02-02SH0120/12/16 STATEMENT OF CAPITAL GBP 8621.40
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-15SH0128/11/16 STATEMENT OF CAPITAL GBP 8056.20
2016-11-28SH0128/10/16 STATEMENT OF CAPITAL GBP 7895.50
2016-10-26SH0121/09/16 STATEMENT OF CAPITAL GBP 6715.50
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08SH0129/06/16 STATEMENT OF CAPITAL GBP 4792.8
2016-08-12AA01Current accounting period shortened from 31/12/16 TO 31/10/16
2016-06-23SH0106/05/16 STATEMENT OF CAPITAL GBP 4346.20
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4792.8
2016-06-22SH0102/06/16 STATEMENT OF CAPITAL GBP 4792.80
2016-05-09SH0105/04/16 STATEMENT OF CAPITAL GBP 4102.70
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL MACCARTHY
2015-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26AP04CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-22AR0103/12/14 FULL LIST
2014-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PAULINE DAVIES / 16/07/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP UNITED KINGDOM
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP .1
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SECOND WAVE MUSIC 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-13
Appointmen2023-12-13
Resolution2023-12-13
Fines / Sanctions
No fines or sanctions have been issued against SECOND WAVE MUSIC 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND WAVE MUSIC 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SECOND WAVE MUSIC 2 LIMITED

Intangible Assets
Patents
We have not found any records of SECOND WAVE MUSIC 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND WAVE MUSIC 2 LIMITED
Trademarks
We have not found any records of SECOND WAVE MUSIC 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND WAVE MUSIC 2 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 (59200 - Sound recording and music publishing activities) as SECOND WAVE MUSIC 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND WAVE MUSIC 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND WAVE MUSIC 2 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 SECOND WAVE MUSIC 2 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.
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    Other companies at postcode WR9 9AJ