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Northwave Software Limited

Northwave Software Limited is a liquidation company incorporated on 5 June 1997 with the registered office located in Manchester, Greater Manchester. Northwave Software Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03381764
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3002 days
Awaiting first confirmation statement
Dated 5 June 2017
Was due on 19 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5760 days
For period 1 Feb31 Jan 2008 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2009
Was due on 30 November 2009 (15 years ago)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • Sales Director • British • Born in Apr 1957
Director • Technology Consultant • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in England • Born in Mar 1947
Director • Engineer • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklight Software Limited
Mr Ian Heuston and Mr Michael Patrick McGrady are mutual people.
Active
Schools Opt-In Limited
Mr Ian Heuston and Mr Michael Patrick McGrady are mutual people.
Active
Baxco0112 Limited
Mr Ian Heuston and Mr Michael Patrick McGrady are mutual people.
Active
Wellness Software Solutions Limited
Mr Ian Heuston and Mr Michael Patrick McGrady are mutual people.
Active
Dressme.Com (UK) Ltd
Mr John Swain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Jan 2008
For period 31 Jan31 Jan 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.87K
Decreased by £7.25K (-2%)
Total Liabilities
-£551.59K
Increased by £118.41K (+27%)
Net Assets
-£265.72K
Decreased by £125.65K (+90%)
Debt Ratio (%)
193%
Increased by 45.17% (+31%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Liquidator Removed By Court
3 Years Ago on 4 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 May 2022
Insolvency Filed
3 Years Ago on 28 Mar 2022
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Registered Address Changed
5 Years Ago on 4 Mar 2020
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 27 Mar 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 6 March 2024
Submitted on 5 Apr 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 4 Oct 2023
Liquidators' statement of receipts and payments to 6 March 2023
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 6 September 2022
Submitted on 15 Sep 2022
Appointment of a voluntary liquidator
Submitted on 4 May 2022
Removal of liquidator by court order
Submitted on 4 May 2022
Liquidators' statement of receipts and payments to 6 March 2022
Submitted on 5 Apr 2022
Repayment History
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