BEESWAX HOLDINGS UK LIMITED

Company Number: 07630126

dissolved          Qynn Score: 0

Summary

Formed in 2011, BEESWAX HOLDINGS UK LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Tower Bridge House, St Katharines Way, London, E1W 1DD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 May 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP

Effective From

10/07/2013

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report for the period ending 31 December 2011
The directors present their annual report together with the audited financial statements of Beeswax Holdings UK Limited (the "Company") for the period 11 May 2011 to 31 December 2011 This is the first set of financial statements the C

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014
         
 
   
     
            
  

Activity

Most Active Year

2013

Events

8

1

2

0

1

0

2

3

0

Most Active Month

Jul 2013

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

07/11/2014

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

07/08/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10/07/2013

Filing Date

10/07/2013

Action Date

10/07/2013

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

09/07/2013

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

09/07/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/07/2013

Action Date

n/a

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director

Filing Date

24/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 no member list

Filing Date

15/05/2013

Action Date

01/05/2013

Appointment of Martyn Douglas Smith

Type

Officers

Description

Appointment of Martyn Douglas Smith as a director

Filing Date

14/05/2013

Action Date

n/a

Appointment of Ian William Hubbard

Type

Officers

Description

Appointment of Ian William Hubbard as a director

Filing Date

14/05/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 no member list

Filing Date

01/05/2012

Action Date

01/05/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

01/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

01/05/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2012 to 31/12/2011

Filing Date

08/07/2011

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/05/2011

Action Date

n/a

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

EDIT DATA

Charges

BEESWAX HOLDINGS UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the period ending 31 December 2011
The directors present their annual report together with the audited financial statements of Beeswax Holdings UK Limited (the "Company") for the period 11 May 2011 to 31 December 2011 This is the first set of financial statements the C

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2013

Tenure

7 Yrs 6 Mths

Born

March 1967

Date Joined

01/05/2013

Tenure

7 Yrs 6 Mths

Born

January 1960

Active/Resigned

BEESWAX HOLDINGS UK LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/05/2011

Tenure

2 Yrs 1 Mth

Date Resigned

11/06/2013

BEESWAX HOLDINGS UK LIMITED currently has no recorded persons with significant control.