| Company Name | Nuwave Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785413 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Snowbride Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Secretary Name | Jennifer Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(7 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 19 Industrial Avenue Birstall West Yorkshire WF17 9JP |
| Director Name | Jennifer Roberts |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 February 2011) |
| Role | Secretary |
| Correspondence Address | 19 Industrial Avenue Birstall West Yorkshire WF17 9JP |
| Director Name | Leona-Louise Doherty-Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 15 Heath Grove Batley West Yorkshire WF17 6RE |
| Director Name | Mr David Jonathan Bentley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Queens Terrace Station Road Otley West Yorkshire LS21 3JE |
| Secretary Name | Mr William Michael Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 28 Grange Court Headingley Leeds West Yorkshire LS6 2BZ |
| Director Name | Philip Roberts |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(3 days after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 28 September 2007) |
| Role | Company Director |
| Correspondence Address | 1 Sharon Cottages Ossett West Yorkshire WF5 9LW |
| Secretary Name | Jennifer Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 21 Moat Hill Birstall Batley West Yorkshire WF17 0DX |
| Director Name | Mr Colin Hartley |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 21 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow House 4 Church Meadows Birstall Batley West Yorkshire WF17 9PS |
| Secretary Name | Mr Colin Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 21 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow House 4 Church Meadows Birstall Batley West Yorkshire WF17 9PS |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,947 |
| Cash | £14,444 |
| Current Liabilities | £116,196 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (6 pages) |
| 15 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (6 pages) |
| 15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (6 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (6 pages) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from suite 39 batley business park technology drive batley west yorkshire WF17 6ER (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from suite 39 batley business park technology drive batley west yorkshire WF17 6ER (1 page) |
| 23 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from unit 3 norquest industrial park pennine view birstall batley west yorkshire WF17 9NE (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from unit 3 norquest industrial park pennine view birstall batley west yorkshire WF17 9NE (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 9 October 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 3 norquest industrial park birstall batley west yorkshire WF17 9NE (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 3 norquest industrial park birstall batley west yorkshire WF17 9NE (1 page) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 March 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 2 providence works rouse mill lane batley west yorkshire WF17 5QB (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 2 providence works rouse mill lane batley west yorkshire WF17 5QB (1 page) |
| 4 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 May 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Secretary's particulars changed (1 page) |
| 9 April 2003 | Secretary's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 21 moat hill birstall batley west yorkshire WF17 0DX (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 21 moat hill birstall batley west yorkshire WF17 0DX (1 page) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Resolutions
|
| 28 November 2001 | Auditor's resignation (1 page) |
| 28 November 2001 | Auditor's resignation (1 page) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: gelderd road birstall leeds WF17 9PX (1 page) |
| 7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: gelderd road birstall leeds WF17 9PX (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Secretary resigned;director resigned (1 page) |
| 22 January 2001 | £ ic 100/25 21/12/00 £ sr 75@1=75 (1 page) |
| 22 January 2001 | Secretary resigned;director resigned (1 page) |
| 22 January 2001 | £ ic 100/25 21/12/00 £ sr 75@1=75 (1 page) |
| 13 January 2001 | Particulars of mortgage/charge (7 pages) |
| 13 January 2001 | Particulars of mortgage/charge (7 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |