Dissolved
Dissolved 2014-04-02
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Home > England & Wales Companies > "WAX ON RECORDS" LIMITED
Company Information for "WAX ON RECORDS" LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
 05451724 Private Limited Company
Dissolved 2014-04-02 |
Company Overview
About "wax On Records" Ltd
"WAX ON RECORDS" LIMITED was founded on 2005-05-12 and had its registered office in Cleckheaton. The company was dissolved on the 2014-04-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| "WAX ON RECORDS" LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HG1 | |
Filing Information
| Company Number | 05451724 | |
|---|---|---|
| Date formed | 2005-05-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-04-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 19:32:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for "WAX ON RECORDS" LIMITED
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Company Officers of "WAX ON RECORDS" LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA EVELYN |
||
GEORGE HERBERT EVELYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE BOSKAMP |
Director | ||
HANEESH KUMAR BUTTOO |
Director | ||
EMMA JANE HYDE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIGHTMARESONWAX.COM LIMITED | Director | 2001-02-20 | CURRENT | 2000-12-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O WALKER ASSOCIATES ROYAL HOUSE 110 STATION PARADE HARROGATE N YORKS HG1 1EP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANEESH BUTTOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOSKAMP | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOSKAMP / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HYDE / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANEESH KUMAR BUTTOO / 09/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVELYN / 01/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVELYN / 01/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FERN BANK VILLA, HALF MILE LANE, LEEDS, WEST YORKSHIRE, LS13 1DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to "WAX ON RECORDS" LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-22 |
| Resolutions for Winding-up | 2013-03-27 |
| Appointment of Liquidators | 2013-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against "WAX ON RECORDS" LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
"WAX ON RECORDS" LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "WAX ON RECORDS" LIMITED
Intangible Assets
Patents
We have not found any records of "WAX ON RECORDS" LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for "WAX ON RECORDS" LIMITED
Income
Government Income
We have not found government income sources for "WAX ON RECORDS" LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as "WAX ON RECORDS" LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where "WAX ON RECORDS" LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WAX ON RECORDS LIMITED | Event Date | 2013-10-17 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 20 December 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharasltd.co.uk telephon 01274 800380 . C Brooksbank, Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | “WAX ON RECORDS” LIMITED | Event Date | 2013-03-19 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 19 March 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and is hereby appointed Liquidator for the purposes of such winding up. George Evelyn , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | “WAX ON RECORDS” LIMITED | Event Date | 2013-03-19 |
| Christopher Brooksbank , O’Haras Limited , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2003-06-13 | |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) In the Matter of and in the Matter of The Insolvency (Northern Ireland) Order 198 A meeting of contributories has been summoned by the Liquidator under Rule 4.061 of the Insolvency Rules (Northern Ireland) 1991 for the purpose of: (a) Laying before them an account of the winding up of the company, and giving an explanation of it (b) Confirming the Liquidator’s remuneration (c) Authorising the Liquidator’s Release, and (d) Authorising the destruction of the company records The meeting shall be held as follows:- Date: 18th July, 2003. Time: 13.00 hours. Place: Wyncroft, 30 Rathfriland Road, Newry. A proxy form is enclosed which must be lodged with me not later than 9.00 am on Tuesday, 15th July 2003, to entitle you to vote at the meeting (together with a completed proof of debt form if you have not already lodged one.) Dated: 10th June, 2003. John Houston, Wyncroft, 30 Rathfriland Road, Newry, Co. Down, BT34 1IZ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "WAX ON RECORDS" LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded "WAX ON RECORDS" LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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