WAXHOLME LIMITED
Overview
| Company Name | WAXHOLME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06529869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAXHOLME LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is WAXHOLME LIMITED located?
| Registered Office Address | Waxholme Trading Park Office Waxholme Lane Waxholme HU19 2BJ Nr Withernsea East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAXHOLME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for WAXHOLME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of WAXHOLME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKWOOD, James Alexander | Secretary | Waxholme HU19 2BX Withernsea Sefton Manor East Yorkshire | British | 128753180001 | ||||||
| KIRKWOOD, James Alexander | Director | Waxholme HU19 2BX Withernsea Sefton Manor East Yorkshire | United Kingdom | British | 128753180001 | |||||
| KIRKWOOD, Leona Jane | Director | Waxholme HU19 2BX Withernsea Sefton Manor East Yorkshire | England | British | 128753060002 | |||||
| KIRKWOOD, Michael | Director | Waxholme HU19 2BX Withernsea Sefton Manor East Yorkshire | England | British | 128752940001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WAXHOLME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kirkwood | Apr 06, 2016 | Waxholme Lane Waxholme HU19 2BJ Nr Withernsea Waxholme Trading Park Office East Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Leona Jane Kirkwood | Apr 06, 2016 | Waxholme Lane Waxholme HU19 2BJ Nr Withernsea Waxholme Trading Park Office East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Kirkwood | Apr 06, 2016 | Waxholme Lane Waxholme HU19 2BJ Nr Withernsea Waxholme Trading Park Office East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0