WAVELYNN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03315899

Incorporation date

09/02/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

01/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2010

Dissolution deferment

View PDF (1 pages)

22/03/2010

Completion of winding up

View PDF (1 pages)

19/03/2009

Order of court to wind up

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

08/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

02/03/2005

Director's particulars changed

View PDF (0 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

18/04/2004

Return made up to 10/02/04; full list of members

View PDF (11 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

16/02/2004

Resolutions

View PDF (6 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Certificate of change of name

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

New secretary appointed

View PDF (1 pages)

13/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

26/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

16/03/2003

Return made up to 10/02/03; full list of members

View PDF (11 pages)

11/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

26/02/2002

Return made up to 10/02/02; full list of members

View PDF (10 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

Resolutions

View PDF (42 pages)

09/12/2001

New director appointed

View PDF (2 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

27/02/2001

Return made up to 10/02/01; full list of members

View PDF (10 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

16/03/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

08/03/2000

Return made up to 10/02/00; full list of members

View PDF (10 pages)

08/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

28/02/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

09/03/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

09/03/1998

Registered office changed on 10/03/98

View PDF (0 pages)

24/03/1997

Ad 27/02/97--------- £ si [email protected]=999999 £ ic 2/1000001

View PDF (2 pages)

24/03/1997

S-div 27/02/97

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

View PDF (37 pages)

23/03/1997

Certificate of change of name

View PDF (3 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

£ nc 100/1050000 27/02/97

View PDF (1 pages)

16/03/1997

Particulars of mortgage/charge

View PDF (25 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (6 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1997

Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	23/11/2000 - 22/01/2004	185
Mr Andrew James Ducker	Director	08/02/2007 - Present	130
Dewhirst, Graham	Director	01/01/1998 - 17/07/2003	20
Froud, Keith	Director	14/02/1997 - 19/02/1997	79
Dwyer, Daniel John	Nominee Director	10/02/1997 - 14/02/1997	2378

Persons with Significant Control

No PSC data available.

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Description

About WAVELYNN HOLDINGS LIMITED

WAVELYNN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Pannal, Harrogate, HG3 1JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVELYNN HOLDINGS LIMITED?

WAVELYNN HOLDINGS LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 01/02/2012.

Where is WAVELYNN HOLDINGS LIMITED located?

WAVELYNN HOLDINGS LIMITED is registered at Pannal, Harrogate, HG3 1JL.

What is the latest filing for WAVELYNN HOLDINGS LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.