Hot Wax Associates Limited

Company Name	Hot Wax Associates Limited
Company Status	Dissolved
Company Number	04747209
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Glen James Herbert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 09 June 2015)
Role	Corporate Production
Country of Residence	England
Correspondence Address	28 The Charne Rye Lane Otford Sevenoaks Kent TN14 5LS

Director Name	Mr Bradley Scott Watson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 09 June 2015)
Role	Corporate Production
Country of Residence	England
Correspondence Address	4 Spring Lane Ightham Sevenoaks Kent TN15 9DN

Secretary Name	Mr Bradley Scott Watson
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 09 June 2015)
Role	Corporate Production
Country of Residence	England
Correspondence Address	4 Spring Lane Ightham Sevenoaks Kent TN15 9DN

Director Name	Mrs Annet Herbert
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 June 2015)
Role	Hair Dresser
Country of Residence	England
Correspondence Address	28 The Charne Otford Sevenoaks Kent TN14 5LS

Director Name	Mrs Claire Helen Watson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 June 2015)
Role	Revenue Controller
Country of Residence	England
Correspondence Address	4 Spring Lane Ightham Sevenoaks Kent TN15 9DN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.hotwaxassociates.co.uk/
Email address	[email protected]
Telephone	07 779270121
Telephone region	Mobile

Location

Registered Address	Unit 12 Furlongs Farm Riverside Eynsford Kent DA4 0AE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Eynsford
Ward	Eynsford
Built Up Area	Eynsford

Shareholders

2 at £1	Annet Herbert 25.00% Ordinary
2 at £1	Bradley Scott Watson 25.00% Ordinary
2 at £1	Claire Gaston 25.00% Ordinary
2 at £1	Glen James Herbert 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,056
Cash	£6,285
Current Liabilities	£14,200

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
16 May 2014	Secretary's details changed for Mr Bradley Scott Watson on 30 August 2013 (1 page)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8 (7 pages)
16 May 2014	Director's details changed for Mrs Claire Helen Watson on 30 August 2013 (2 pages)
16 May 2014	Director's details changed for Mr Bradley Scott Watson on 30 August 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Director's details changed for Mr Bradley Scott Watson on 15 June 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Claire Helen Watson on 15 June 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Claire Helen Watson on 15 June 2011 (2 pages)
15 July 2011	Secretary's details changed for Bradley Scott Watson on 15 June 2011 (2 pages)
15 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Mrs Annet Herbert on 29 April 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Bradley Scott Watson on 29 April 2010 (2 pages)
11 June 2010	Director's details changed for Glen James Herbert on 29 April 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Claire Helen Watson on 29 April 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 29/04/09; full list of members (5 pages)
13 November 2008	Director's change of particulars / claire gaston / 23/08/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 29/04/08; full list of members (5 pages)
14 July 2008	Director appointed miss claire helen gaston (1 page)
14 July 2008	Director appointed mrs annet herbert (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Ad 05/04/07--------- Â£ si 2@1 (3 pages)
29 June 2007	Return made up to 29/04/07; no change of members (7 pages)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Accounting reference date extended from 30/03/06 to 31/03/06 (1 page)
11 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
19 July 2005	Return made up to 29/04/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 March 2004 (4 pages)
7 September 2004	Registered office changed on 07/09/04 from: office 2 7 mays sidings london road swanley kent BR8 8EE (1 page)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
20 April 2004	Accounting reference date shortened from 30/04/04 to 30/03/04 (1 page)
20 November 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (15 pages)

Hot Wax Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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