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Bluewave Foods Limited

Bluewave Foods Limited is a dissolved company incorporated on 17 November 2011 with the registered office located in Wokingham, Berkshire. Bluewave Foods Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07850762
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluewave Foods Limited
Contact Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
4
Controllers (PSC)
-
Mr Derick Maarleveld
Director • Dutch • Lives in Netherlands • Born in Sep 1956
Jeremy John Foster Blood
Director • British • Lives in UK • Born in Mar 1966
Trevor Ian Harvey
Director • Accountant • British • Lives in England • Born in Mar 1960
Mr John Tennent Terras
Director • British • Lives in England • Born in Dec 1960
Mr David Arrow
Director • Ceo • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Dominic Bradley Shaw is a mutual person.
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Trevor Ian Harvey is a mutual person.
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Scribestar Ltd
Adam Dominic Bradley Shaw is a mutual person.
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The Lawn Collection Limited
Trevor Ian Harvey is a mutual person.
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Silver Flowe Limited
Jeremy John Foster Blood is a mutual person.
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Wentworth Foods Limited
Trevor Ian Harvey is a mutual person.
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Crossbill Gin Limited
Adam Dominic Bradley Shaw is a mutual person.
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Trustbruno Limited
Jeremy John Foster Blood is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Oct ⟶ 31 Mar 2013
Traded for 17 months
Cash in Bank
£4.07M
Turnover
£70.42M
Employees
38
Total Assets
£15.78M
Total Liabilities
-£3.69M
Net Assets
£12.09M
Debt Ratio (%)
23%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 9 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Restoration Court Order
8 Years Ago on 20 Apr 2017
Registered Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 30 Dec 2013
Declaration of Solvency
11 Years Ago on 30 Dec 2013
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Group Accounts Submitted
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 22 Nov 2012
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Documents
Submitted on 12 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2018
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 May 2017
Submitted on 9 May 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Restoration by order of the court
Submitted on 20 Apr 2017
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Liquidators' statement of receipts and payments to 17 December 2014
Submitted on 17 Feb 2015
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY on 31 December 2013
Submitted on 31 Dec 2013
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Repayment History
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