SWAINS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Andrew Charles Ashton	Director	British	England	62	6 Jun 2017	Active
William Thomas Dawson	Director	British	England	62	6 Jun 2017	Active

Shareholders

Shareholders (4)


Wavenet Limited	100.0%	78,937	Ordinary	11 Dec 2017
Claire Rozelle Swain Mason	0.0%	0	Ordinary A	11 Dec 2017
Charles Wilson	0.0%	0	Ordinary B	11 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wavenet Limited

United Kingdom

Active

Notified 6 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Claire Rozelle Swain Mason

Ceased 6 Jun 2017

Ceased

Charles Jonathan Wilson

Ceased 6 Jun 2017

Ceased

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Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

SWAINS LIMITED Current Company

SWAINS VOICE AND DATA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Jul 2020	Resolution	Resolutions	View(3 pages)
3 Jul 2020	Insolvency	Solvency Statement dated 09/06/20	View(1 page)