BEESWAX FARMING LIMITED

Company Number: 08100598

dissolved          Qynn Score: 0

Summary

Formed in 2012, BEESWAX FARMING LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.

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

14 Nov 2017

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 Jun 2012

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 2015

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

, C/O Boodle Hatfield Llp 89 New Bond Street, London, W1S 1DA, United Kingdom

Effective From

14/01/2014

Effective to

Current

SIC CODES

64201

Activities of agricultural holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
    
   
 
 
  
  
  
  
 
      
  
 
     
 
 
  
 
  

Activity

Most Active Year

2013

Events

13

3

1

1

0

1

0

6

1

Most Active Month

Nov 2016

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

14/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

29/08/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2017 with updates

Filing Date

22/06/2017

Action Date

11/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081005980001 in full

Filing Date

06/06/2017

Action Date

n/a

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

legacy

Type

Capital

Description

legacy

Filing Date

03/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/11/2016

Action Date

n/a

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 14/10/2016

Filing Date

19/10/2016

Action Date

14/10/2016

Termination of appointment of Philip Graham Wynn

Type

Officers

Description

Termination of appointment of Philip Graham Wynn as a director on 14/10/2016

Filing Date

19/10/2016

Action Date

14/10/2016

Termination of appointment of Edward David Fursdon

Type

Officers

Description

Termination of appointment of Edward David Fursdon as a director on 14/10/2016

Filing Date

19/10/2016

Action Date

14/10/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2016

Filing Date

03/08/2016

Action Date

11/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2015

Filing Date

07/07/2016

Action Date

15/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2015

Filing Date

07/07/2016

Action Date

10/09/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 11/06/2015

Filing Date

09/01/2016

Action Date

11/06/2015

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2015 with full list of shareholders

Filing Date

07/07/2015

Action Date

11/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/05/2015

Filing Date

06/07/2015

Action Date

14/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/11/2014

Filing Date

24/12/2014

Action Date

11/11/2014

Appointment of Mr Richard John Williamson

Type

Officers

Description

Appointment of Mr Richard John Williamson as a director on 04/12/2014

Filing Date

08/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

11/06/2014

Appointment of Mr Edward David Fursdon

Type

Officers

Description

Appointment of Mr Edward David Fursdon as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Mr Philip Graham Wynn

Type

Officers

Description

Appointment of Mr Philip Graham Wynn as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director

Filing Date

02/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , C/O Boodle Hatfield Llp 89 New Bond Street, London, W1S 1DA, United Kingdom on 14/01/2014

Filing Date

14/01/2014

Action Date

14/01/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 081005980001

Filing Date

20/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2013

Filing Date

17/12/2013

Action Date

12/12/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 11/06/2013

Filing Date

06/09/2013

Action Date

11/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/07/2013

Filing Date

05/08/2013

Action Date

25/07/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

11/06/2013

Director Details Changed for Sir James Dyson

Type

Officers

Description

Directors details changed for Sir James Dyson on 12/06/2013

Filing Date

12/06/2013

Action Date

12/06/2013

Director Details Changed for Mr. Nicholas Hugh Worboys

Type

Officers

Description

Directors details changed for Mr. Nicholas Hugh Worboys on 12/06/2013

Filing Date

12/06/2013

Action Date

12/06/2013

Director Details Changed for Mr Martyn Douglas Smith

Type

Officers

Description

Directors details changed for Mr Martyn Douglas Smith on 12/06/2013

Filing Date

12/06/2013

Action Date

12/06/2013

Appointment of Sir James Dyson

Type

Officers

Description

Appointment of Sir James Dyson as a director

Filing Date

07/05/2013

Action Date

n/a

Termination of appointment of Ian Hubbard

Type

Officers

Description

Termination of appointment of Ian Hubbard as a director

Filing Date

01/03/2013

Action Date

n/a

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director

Filing Date

01/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/11/2012

Filing Date

19/11/2012

Action Date

13/11/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

06/11/2012

Action Date

31/12/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/06/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BEESWAX FARMING LIMITED has had no new appointments within the last 2 years.

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

EDIT DATA

Financial Ratios

EDIT DATA

Charges

081005980001

Status

fully-satisfied

Date Created

13/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bacton Finance Limited

Director's Reports

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

11/06/2012

Tenure

8 Yrs 7 Mths

Shareholding

n/a

Born

October 1972

Date Joined

06/03/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

November 1958

Date Joined

04/12/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

September 1965

Active/Resigned

Directors Shareholding

BEESWAX FARMING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HOLKHAM GROUP LIMITED

Age

Total Shareholding

73,638

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

20/02/2013

Tenure

3 Yrs 10 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

06/03/2014

Tenure

2 Yrs 7 Mths

Date Resigned

14/10/2016

Type

Director

Date Joined

05/04/2013

Tenure

3 Yrs 6 Mths

Date Resigned

14/10/2016

Type

Director

Date Joined

06/03/2014

Tenure

2 Yrs 7 Mths

Date Resigned

14/10/2016

Type

Director

Date Joined

11/06/2012

Tenure

8 Mths

Date Resigned

20/02/2013

Weybourne Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors