WAVE PROMOTIONS INTERNATIONAL LIMITED

Address

WAVE PROMOTIONS INTERNATIONAL LIMITED
UNIT 4 PARSONAGE BUSINESS CENTRE
CHURCH STREET TICEHURST
WADHURST
EAST SUSSEX
TN5 7DL
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
08181390
Incorporation Date:
16 Aug 2012 (4 Years old)
Financial Year End:
31 Aug
Capital:
£66.00 on 24 Aug 2015
For period ending:
31 Aug 2014
Filed on:
5 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
24 Aug 2015
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Map


Notices published in the Gazette

15 May 2017

WAVE PROMOTIONS INTERNATIONAL LIMITED (Company Number 08181390) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly) Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Principal trading address: Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Notice is hereby given that the following resolutions were passed on 19 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com. Robin Gale, Director 9 May 2017 Ag IF20495

15 May 2017

WAVE PROMOTIONS INTERNATIONAL LIMITED (Company Number 08181390) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly) Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Principal trading address: Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Notice is hereby given that creditors of the Company are required, on or before 30 June 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 19 April 2017 Office Holder Details: Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com. Mark Willis, Liquidator 9 May 2017 Ag IF20495 RESOLUTION FOR WINDING-UP

15 May 2017

Name of Company: WAVE PROMOTIONS INTERNATIONAL LIMITED Company Number: 08181390 Nature of Business: Non-specialised wholesale trade Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly) Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Type of Liquidation: Creditors Date of Appointment: 19 April 2017 Liquidator's name and address: Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU By whom Appointed: Members and Creditors Ag IF20495

30 Mar 2017

WAVE PROMOTIONS INTERNATIONAL LIMITED (Company Number 08181390) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly) Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Principal trading address: Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 19 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Robin Gale, Director 20 March 2017 Ag GF123033

Recently Filed Documents - 7 available


Directors and Secretaries

Robin Gale
16 Aug 2012 ⇒ Present ( 4 Years ) Director
16 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Angus Walker
16 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 16 Apr 2015

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.wavepromotionsinternational.co.uk
www.wavepromotionsinternational.com
www.wavepromotionsinternational.trade
www.wavepromotions.international
www.wavepromotionsinternational.org
www.wavepromotionsinternational.org.uk
www.wavepromotionsinternational.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 5 Jun 2015 10
31 Aug 2013 13 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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7 other company documents are available

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