Company NameBeeswax Holdings UK Limited
Company StatusDissolved
Company Number07630126
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 2011(12 years, 10 months ago)
Dissolution Date7 November 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian William Hubbard
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 07 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Director NameMr Martyn Douglas Smith
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 07 November 2014)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressTetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Director NameSir James Dyson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O White Rainbow Limited Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£143,800,000
Cash£200,000
Current Liabilities£77,500,000

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 November 2014Final Gazette dissolved following liquidation (1 page)
7 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014Return of final meeting in a members' voluntary winding up (5 pages)
10 July 2013Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10 July 2013 (2 pages)
9 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 2013Declaration of solvency (3 pages)
9 July 2013Appointment of a voluntary liquidator (1 page)
24 June 2013Termination of appointment of James Dyson as a director (2 pages)
15 May 2013Annual return made up to 1 May 2013 no member list (4 pages)
15 May 2013Annual return made up to 1 May 2013 no member list (4 pages)
14 May 2013Appointment of Martyn Douglas Smith as a director (3 pages)
14 May 2013Appointment of Ian William Hubbard as a director (3 pages)
14 November 2012Auditor's resignation (2 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
1 May 2012Register inspection address has been changed (1 page)
1 May 2012Annual return made up to 1 May 2012 no member list (3 pages)
1 May 2012Register(s) moved to registered inspection location (1 page)
1 May 2012Annual return made up to 1 May 2012 no member list (3 pages)
8 July 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
6 June 2011Resolutions
  • RES13 ‐ Director authorisation 13/05/2011
(4 pages)
11 May 2011Incorporation (41 pages)