Bluewave International Limited

Dissolved 9 Sep 202604733334 Private limited company
Incorporated
14 April 2003
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
William Duncan Taylor
Keith James Wright
Accounts type
Total exemption full
Region
East Midlands
Address
Suite 500 Unit 2 94A Wycliffe Road
Northampton
NN1 5JF

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2010
British
Born September 1962 (64)
Officer history (9 former)
18 November 2010
Resigned Taylor, William Duncan as Director
18 November 2010
Appointed Wright, Keith James as Director
18 November 2010
Resigned Taylor, William Duncan as Secretary
18 November 2010
Resigned Taylor, Ellen as Director
1 October 2009
Resigned Blundell, Jonathan Paul as Secretary
1 October 2009
Appointed Taylor, William Duncan as Director
1 October 2009
Appointed Taylor, William Duncan as Secretary
1 October 2009
Appointed Taylor, Ellen as Director
1 October 2009
Resigned Blundell, Jonathan Paul as Director
1 October 2009
Resigned Blundell, Julie Anne as Director
6 April 2005
Resigned Mp Secretaries Limited as Corporate Secretary
5 April 2005
Resigned Blundell, Julie Anne as Secretary
4 April 2005
Appointed Blundell, Jonathan Paul as Secretary
1 May 2004
Appointed Blundell, Julie Anne as Secretary
1 March 2004
Appointed Blundell, Jonathan Paul as Director
14 April 2003
Appointed Mp Secretaries Limited as Corporate Secretary
14 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 April 2003
Appointed Blundell, Julie Anne as Director
14 April 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

William Duncan Taylor
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£24,301)
Cash
£23,818
Employees
3
Debt Ratio
140%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £186 £4,674 £9,598 £347 (£32,334) (£24,301)
Balance sheet detail
202420232022202120202019
Fixed Assets£939£1,443£1,417£1,594£1,095£1,525
Current Assets£60,488£77,298£92,226£116,463£99,970£68,167
Debtors£36,670£56,142£62,565£57,592£42,992£30,819
Cash£23,818£21,156£29,661£58,871£56,978£37,348
Creditors (< 1 year)£63,134£84,139£62,122£72,849£57,465£69,244
Creditors (> 1 year)£22,594£26,936£31,174£35,307£38,746
Net Current Assets(£2,646)(£6,841)£30,104£43,614£42,505(£1,077)
Net Assets(£24,301)(£32,334)£347£9,598£4,674£186
Shareholder Funds(£24,301)(£32,334)£347£9,598£4,674£186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Final Gazette dissolved following liquidation

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