BEESWAX FARMING LIMITED
Overview
| Company Name | BEESWAX FARMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08100598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEESWAX FARMING LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is BEESWAX FARMING LIMITED located?
| Registered Office Address | c/o WINCKWORTH SHERWOOD LLP Minerva House 5 Montague Close SE1 9BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEESWAX FARMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BEESWAX FARMING 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 Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 081005980001 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Martyn Douglas Smith as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martyn Douglas Smith as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Douglas Smith as a director on Jan 10, 2017 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of James Dyson as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Graham Wynn as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward David Fursdon as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 11, 2016 | 20 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 15, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2015
| 3 pages | SH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 11, 2015 | 23 pages | RP04 | ||||||||||||||
Director's details changed for Mr James Jeffrey Corfield Bucknall on Nov 02, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on May 14, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2014
| 3 pages | SH01 | ||||||||||||||
Who are the officers of BEESWAX FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNALL, James Jeffrey Corfield | Director | c/o Weybourne Partners Llp Pall Mall SW1Y 5ES London 78 England | England | British | 186514550002 | |||||
| WILLIAMSON, Richard John | Director | c/o Winckworth Sherwood Llp House 5 Montague Close SE1 9BB London Minerva | England | British | 36504410001 | |||||
| WORBOYS, Nicholas Hugh, Mr. | Director | Tetbury Hill SN16 0RP Malmesbury C/O Weybourne Partners Llp Wiltshire England | United Kingdom | British | 169777910001 | |||||
| DYSON, James, Sir | Director | Tetbury Hill SN16 0RP Malmesbury C/O Weybourne Partners Llp Wiltshire England | United Kingdom | British | 178060050001 | |||||
| FURSDON, Edward David | Director | c/o Winckworth Sherwood Llp House 5 Montague Close SE1 9BB London Minerva England | England | British | 25184110001 | |||||
| HUBBARD, Ian William | Director | Tetbury Hill SN16 0RP Malmesbury C/O White Rainbow Limited Wiltshire United Kingdom | United Kingdom | British | 169777900001 | |||||
| SMITH, Martyn Douglas | Director | c/o Winckworth Sherwood Llp House 5 Montague Close SE1 9BB London Minerva | England | British | 120834970001 | |||||
| SMITH, Martyn Douglas | Director | Tetbury Hill SN16 0RP Malmesbury C/O Weybourne Partners Llp Wiltshire England | England | British | 120834970001 | |||||
| WYNN, Philip Graham | Director | Low Fields Fulbeck NG32 3JF Grantham The Barn, Beck Farm Lincolnshire England | England | British | 154121390001 |
Who are the persons with significant control of BEESWAX FARMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weybourne Group Limited | Oct 21, 2016 | 5 Montague Close SE1 9BB London C/O Winckworth Sherwood Llp, Minerva House England | No | ||||||||||
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Natures of Control
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Does BEESWAX FARMING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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