CHANGE WAVES LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

CHANGE WAVES LIMITED
PARSONAGE CHAMBERS 3
PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07293405
Incorporation Date:
23 Jun 2010
Financial Year End:
30 Jun
Capital:
£1.00 on 29 Jul 2014
For period ending:
30 Jun 2014
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2014
Filed on:
29 Jul 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013
Cash at bank: £66,136 £56,801
Debtors: £9,884 £8,603
Creditors due within one year: £16,835 £19,809
Total Assets less Current Liabilities: £59,185 £45,595
Shareholders Funds / Net Worth: £59,185 £45,595
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

11 Mar 2015

CHANGE WAVES LIMITED (Company Number 07293405) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Little Cote, The Batch, Backwell, Bristol, BS48 3DL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 20 April 2015 at 10.00am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purposes of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 21 October 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne O’Grady, Email: lynneogrady@clarkebell.com, Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 05 March 2015

27 Oct 2014

CHANGE WAVES LIMITED (Company Number 07293405) Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Little Cote, The Batch, Backwell, Bristol BS48 3DL At a General Meeting of the above named Company, duly convened and held at Little Cote, The Batch, Backwell, Bristol BS48 3DL, on 21 October 2014, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. Benjamin Collins, Director 21 October 2014 FIRSTPOINT EQUITY ADVISORS LLP (Company Number OC365432) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Notice is hereby given, pursuant to section 85 of the Insolvency Act 1986, that the following determinations were passed by the members of the LLP on 13 October 2014. That the LLP be wound up voluntarily. That Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be appointed Liquidator of the LLP for the purposes of the voluntary winding-up. Stephen Goderski (IP Number: 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the LLP on 13 October 2014. Further information is available from Amy Bristow of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Alexander Bance, Authorised Signatory of the Designated Members

27 Oct 2014

CHANGE WAVES LIMITED (Company Number 07293405) Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Little Cote, The Batch, Backwell, Bristol BS48 3DL Notice is hereby given that the creditors of the above-named Company are required on or before 18 November 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 21 October 2014 Office Holder Details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. For further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 21 October 2014 FIRSTPOINT EQUITY ADVISORS LLP (Company Number OC365432) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Notice is hereby given that the creditors of the LLP must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 4 December 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the LLP on 13 October 2014. Further information about this case is available from Amy Bristow at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski, Liquidator

27 Oct 2014

Company Number: 07293405 Name of Company: CHANGE WAVES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Little Cote, The Batch, Backwell, Bristol BS48 3DL John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. For further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. Date of Appointment: 21 October 2014 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Benjamin Collings
23 Jun 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

68B PARSONS STREET
BEDMINSTER
BRISTOL
BS3 5QQ
UNITED KINGDOM
Changed 23 Dec 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.changewaves.and
www.changewav.es
www.changewaves.consulting
www.changewaves.active
www.changewaves.management
www.changewaves.org.uk
www.changewaves.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Sep 2014 3
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 10 Oct 2012 4
30 Jun 2011 31 Aug 2011 2

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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11 other company documents are available

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