New Wave Laundries Limited

Company Name	New Wave Laundries Limited
Company Status	Dissolved
Company Number	SC143893
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	David Andrew Lawler
Status	Closed
Appointed	22 December 2016(23 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 12 September 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2017(23 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Graeme Stuart McLennan Calder
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	4 Middlefield Brae Cupar Fife KY15 4BX Scotland

Director Name	James Scott Sandie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Director Name	Iain Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 September 2006)
Role	Technical Director
Correspondence Address	2 Keddie Place Cupar Fife KY15 4AS Scotland

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(13 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	30 September 2006(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	www.berendsen.co.uk
Telephone	020 72596663
Telephone region	London

Location

Registered Address	16 Randolph Place Randolph Industrial Estate Kirkcaldy KY1 2YX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Financials

Year	2012
Net Worth	£10,031

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 August 1993	Delivered on: 11 August 1993 Satisfied on: 24 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
9 February 2017	Appointment of Mr Mark South as a director on 30 January 2017 (3 pages)
9 February 2017	Appointment of Mr Mark South as a director on 30 January 2017 (3 pages)
9 January 2017	Appointment of David Andrew Lawler as a secretary on 22 December 2016 (3 pages)
9 January 2017	Appointment of David Andrew Lawler as a secretary on 22 December 2016 (3 pages)
9 January 2017	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (2 pages)
9 January 2017	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1 (4 pages)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009	Return made up to 16/04/09; full list of members (6 pages)
12 May 2009	Return made up to 16/04/09; full list of members (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 May 2008	Return made up to 16/04/08; no change of members (5 pages)
14 May 2008	Return made up to 16/04/08; no change of members (5 pages)
11 September 2007	Full accounts made up to 31 December 2006 (22 pages)
11 September 2007	Full accounts made up to 31 December 2006 (22 pages)
15 May 2007	Return made up to 16/04/07; full list of members (7 pages)
15 May 2007	Return made up to 16/04/07; full list of members (7 pages)
24 October 2006	Dec mort/charge * (2 pages)
24 October 2006	Dec mort/charge * (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 May 2006	Return made up to 16/04/06; full list of members (3 pages)
30 May 2006	Return made up to 16/04/06; full list of members (3 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
27 April 2005	Return made up to 16/04/05; full list of members (8 pages)
27 April 2005	Return made up to 16/04/05; full list of members (8 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 April 2004	Return made up to 16/04/04; full list of members (8 pages)
28 April 2004	Return made up to 16/04/04; full list of members (8 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 April 2003	Return made up to 16/04/03; full list of members (8 pages)
22 April 2003	Return made up to 16/04/03; full list of members (8 pages)
18 July 2002	Ad 19/06/02--------- Â£ si 420@1=420 Â£ ic 50002/50422 (2 pages)
18 July 2002	Ad 19/06/02--------- Â£ si 420@1=420 Â£ ic 50002/50422 (2 pages)
24 June 2002	Â£ ic 80002/50002 18/04/02 Â£ sr 30000@1=30000 (1 page)
24 June 2002	Â£ ic 80002/50002 18/04/02 Â£ sr 30000@1=30000 (1 page)
31 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 April 2002	Return made up to 16/04/02; full list of members (7 pages)
22 April 2002	Return made up to 16/04/02; full list of members (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 May 2001	Ad 25/04/01--------- Â£ si 2@1=2 Â£ ic 95000/95002 (2 pages)
3 May 2001	Memorandum and Articles of Association (8 pages)
3 May 2001	Nc inc already adjusted 25/04/01 (3 pages)
3 May 2001	Nc inc already adjusted 25/04/01 (3 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	Ad 25/04/01--------- Â£ si 2@1=2 Â£ ic 95000/95002 (2 pages)
3 May 2001	Memorandum and Articles of Association (8 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
24 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 June 1999	Return made up to 16/04/99; no change of members (4 pages)
2 June 1999	Return made up to 16/04/99; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 25 October 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 25 October 1997 (7 pages)
19 April 1998	Return made up to 16/04/98; full list of members (6 pages)
19 April 1998	Return made up to 16/04/98; full list of members (6 pages)
12 January 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
12 January 1998	Â£ nc 141471/106471 18/12/97 (1 page)
12 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
12 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
12 January 1998	Memorandum and Articles of Association (34 pages)
12 January 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
12 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
12 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
12 January 1998	Â£ nc 141471/106471 18/12/97 (1 page)
12 January 1998	Memorandum and Articles of Association (34 pages)
4 January 1998	Â£ ic 130000/95000 18/12/97 Â£ sr 35000@1=35000 (1 page)
4 January 1998	Â£ ic 130000/95000 18/12/97 Â£ sr 35000@1=35000 (1 page)
5 August 1997	Accounts for a small company made up to 26 October 1996 (7 pages)
5 August 1997	Accounts for a small company made up to 26 October 1996 (7 pages)
22 April 1997	Return made up to 16/04/97; full list of members (6 pages)
22 April 1997	Return made up to 16/04/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
17 April 1996	Return made up to 16/04/96; no change of members (4 pages)
17 April 1996	Return made up to 16/04/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 29 October 1994 (9 pages)
1 September 1995	Accounts for a small company made up to 29 October 1994 (9 pages)
22 May 1995	Return made up to 16/04/95; no change of members (4 pages)
22 May 1995	Return made up to 16/04/95; no change of members (4 pages)
29 July 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
29 July 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
11 August 1993	Partic of mort/charge * (3 pages)
11 August 1993	Partic of mort/charge * (3 pages)

New Wave Laundries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland