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WAXLOW LIMITED

WAXLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWAXLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11060908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WAXLOW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WAXLOW LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WAXLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 24, 2020

    		14 pagesLIQ03

    Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to The Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2019

    		LRESSP

    Appointment of Mrs Rachel Elizabeth Norris Cervetto as a director on Jul 24, 2019

    		2 pagesAP01

    Appointment of Mrs Fay Ashwell as a director on Jul 24, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Change of details for Kingston (City) Estates Trading Limited as a person with significant control on Jul 24, 2018

    		2 pagesPSC05

    Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD

    		1 pagesAD04

    Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to King Charles House Park End Street Oxford OX1 1JD

    		1 pagesAD02

    Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD

    		1 pagesAD04

    Appointment of Mr Robert Guy Godfrey as a director on Jul 24, 2018

    		2 pagesAP01

    Termination of appointment of George John Charles Hickman as a director on Jul 24, 2018

    		1 pagesTM01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to King Charles House Park End Street Oxford OX1 1JD on Jul 31, 2018

    		1 pagesAD01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAXLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWELL, Fay
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish196164130001
    GODFREY, Robert Guy
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish248945550001
    NORRIS CERVETTO, Rachel Elizabeth
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish260788320001
    HICKMAN, George John Charles
    Perryn Road
    W3 7LX London
    72
    United Kingdom
    		Director
    Perryn Road
    W3 7LX London
    72
    United Kingdom
    		EnglandBritish88041150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAXLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park End Street
    OX1 1JD Oxford
    King Charles House
    England
    		Nov 13, 2017
    Park End Street
    OX1 1JD Oxford
    King Charles House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02819730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WAXLOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2019Commencement of winding up
    Mar 29, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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