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Company Information for

WAXLOW LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
11060908
Private Limited Company
Liquidation

Company Overview

About Waxlow Ltd
WAXLOW LIMITED was founded on 2017-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Waxlow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WAXLOW LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 11060908
Company ID Number 11060908
Date formed 2017-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/08/2019
Latest return 
Return next due 11/12/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-16 14:38:12
Primary Source:Companies House
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Companies with same name WAXLOW LIMITED
The following companies were found which have the same name as WAXLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAXLOW CRESCENT LTD The Cottage Stoke Grange Fir Tree Avenue Slough SL2 4NN Active Company formed on the 2014-07-02
WAXLOW HOMES LTD ELDER COTTAGE FOREST ROAD ONEHOUSE STOWMARKET IP14 3ER Active Company formed on the 2019-02-20
WAXLOW LIMITED Unknown
WAXLOW PROPERTIES LIMITED TWO SNOWHILL BIRMINGHAM B4 6GA Dissolved Company formed on the 1939-12-08

Company Officers of WAXLOW LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JOHN CHARLES HICKMAN
 Director 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JOHN CHARLES HICKMAN SBC WOKINGHAM MANAGEMENT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
GEORGE JOHN CHARLES HICKMAN SBC MEDWAY MANAGEMENT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
GEORGE JOHN CHARLES HICKMAN SBC GLOUCESTER MANAGEMENT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
GEORGE JOHN CHARLES HICKMAN SBC AYLESBURY MANAGEMENT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
GEORGE JOHN CHARLES HICKMAN SBC CHELTENHAM MANAGEMENT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON ESTATES EOT MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON SPACE MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
GEORGE JOHN CHARLES HICKMAN KINGSTON SPACE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
GEORGE JOHN CHARLES HICKMAN BERMUDA HOUSE SECURITIES LIMITED Director 2015-12-16 CURRENT 1973-01-05 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON FG LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON MITCHAM LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
GEORGE JOHN CHARLES HICKMAN SPACE PROPERTY & INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON WIMBLEDON LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
GEORGE JOHN CHARLES HICKMAN SURREY & COUNTIES (SUTTON) LIMITED Director 2013-08-19 CURRENT 1995-12-12 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON CITY ESTATES INVESTMENTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
GEORGE JOHN CHARLES HICKMAN KINGSTON ESTATES LIMITED Director 2012-04-01 CURRENT 1994-01-06 Active
GEORGE JOHN CHARLES HICKMAN KINGSTON (CITY) ESTATES TRADING LIMITED Director 2011-08-18 CURRENT 1993-05-20 Liquidation
GEORGE JOHN CHARLES HICKMAN KINGSTON ESTATES (NOMINEE 1) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2017-07-25
GEORGE JOHN CHARLES HICKMAN KINGSTON ESTATES (NOMINEE 2) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2017-07-25

More director information

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.

DateDocument TypeDocument Description
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM King Charles House Park End Street Oxford OX1 1JD England
2019-08-09LIQ01Voluntary liquidation declaration of solvency
2019-08-09600Appointment of a voluntary liquidator
2019-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-25
2019-07-24AP01DIRECTOR APPOINTED MRS FAY ASHWELL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-06PSC05Change of details for Kingston (City) Estates Trading Limited as a person with significant control on 2018-07-24
2018-08-06AD04Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD
2018-08-06AD02Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to King Charles House Park End Street Oxford OX1 1JD
2018-07-31AD04Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD
2018-07-31AP01DIRECTOR APPOINTED MR ROBERT GUY GODFREY
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN CHARLES HICKMAN
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2017-11-22AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2017-11-17AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2017-11-17AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WAXLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-07-30
Appointment of Liquidators2019-07-30
Notices to Creditors2019-07-30
Fines / Sanctions
No fines or sanctions have been issued against WAXLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAXLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of WAXLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAXLOW LIMITED
Trademarks
We have not found any records of WAXLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAXLOW 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 (68100 - Buying and selling of own real estate) as WAXLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAXLOW 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 TypeResolutions for Winding-up
Defending partyWAXLOW LIMITEDEvent Date2019-07-25
The following special and ordinary resolutions were passed on 25 July 2019 by shareholder written resolution: That the Company be wound up voluntarily and that Paul Williams (IP No. 9294 ) and Geoffrey Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them." For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4936 . Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com Ag IG41956
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWAXLOW LIMITEDEvent Date2019-07-25
Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Ag IG41956
 
Initiating party Event TypeNotices to Creditors
Defending partyWAXLOW LIMITEDEvent Date2019-07-25
Creditors are invited to prove their debts on or before 31 August 2019 by sending their names and addresses along with descriptions and full particulars of their debts or claims to to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, SE1 9SG and, if so required by notice from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 July 2019 Office Holder Details: Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4936 . Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com Ag IG41956
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAXLOW 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 WAXLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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