Sharewave Limited

04272431

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE, GOSFORTH, NE3 3LS

Incorporated 17/08/2001

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

Industry

41100

Development of building projects

Officers

Mrs Kim Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Stephen Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Rosco Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP

Reg: 04382136 · Companies House · Private Company Limited By Shares

Notified 24/01/2023

Former PSCs

Metnor Group Limited

Ceased 24/01/2023

Charges0 outstanding

A registered charge

fully satisfied

Lloyds Bank PLC

Created 11/02/2015Registered 12/02/2015Satisfied 03/02/2023

A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 07/03/2007Registered 10/03/2007Satisfied 24/02/2015

A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 15/05/2006Registered 20/05/2006Satisfied 24/02/2015

Debenture

fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/11/2005Registered 19/11/2005Satisfied 03/02/2023

Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/05/2005Registered 05/05/2005Satisfied 24/02/2015

Deed of admission to an omnibus letter of set-off dated 18TH january 1999

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 17/06/2002Registered 26/06/2002Satisfied 24/02/2015

Insolvency History1 case

creditors voluntary liquidation19/06/2023

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)