WAXITY LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

WAXITY LIMITED
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,490 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03925795
Incorporation Date:
15 Feb 2000
Financial Year End:
11 Mar
Capital:
£100.00 on 18 Feb 2016
For period ending:
11 Mar 2016
Filed on:
14 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2016
Filed on:
18 Feb 2016
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Map


Financial Summary

11 Mar 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £357,015 £341,969 £362,315
Creditors due within one year: £25,334 £34,565
Total Assets less Current Liabilities: £357,015 £316,635 £327,750
Creditors due after one year / Non Current Liabilities: £42,185
Total Assets less Liabilities: £314,830 £325,927 £340,140
Shareholders Funds / Net Worth: £314,830 £325,927 £340,140
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

30 Mar 2016

WAXITY LIMITED (Company Number 03925795) Registered office: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Principal trading address: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Notice is hereby given that the following resolutions were passed on on 15 March 2016, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that the winding up proceed as a Members' Voluntary Liquidation and that for the purpose of the winding up of the Company, Paul Michael Davis,(IP No. 7805) and Frederick Charles Satow,(IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company." For further details contact the Liquidator at Email: paul.davis@mhllp.co.uk. Alternative contact: Glenn Adams Email: glenn.adams@mhllp.co.uk Email: paul.davis@mhllp.co.uk Russell David Dyer, Chairman 15 March 2016 PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

30 Mar 2016

WAXITY LIMITED (Company Number 03925795) Registered office: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Principal trading address: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Notice is hereby given that the Creditors of the Company are required, on or before 20 April 2016 to send their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Paul Michael Davis,(IP No. 7805) and Frederick Charles Satow,(IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact the Liquidator at Email: paul.davis@mhllp.co.uk. Alternative contact: Glenn Adams Email: glenn.adams@mhllp.co.uk Email: paul.davis@mhllp.co.uk Paul Michael Davis, Joint Liquidator 15 March 2016

30 Mar 2016

Company Number: 03925795 Name of Company: WAXITY LIMITED Nature of Business: HR Consultancy Type of Liquidation: Members Registered office: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Principal trading address: 2 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS Paul Michael Davis,(IP No. 7805) and Frederick Charles Satow,(IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact the Liquidator at Email: paul.davis@mhllp.co.uk. Alternative contact: Glenn Adams Email: glenn.adams@mhllp.co.uk Email: paul.davis@mhllp.co.uk Date of Appointment: 15 March 2016 By whom Appointed: The Member

Recently Filed Documents - 56 available


Directors and Secretaries

Russell Dyer
16 Feb 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LOMBARD NATWEST FACTORS LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 12 Apr 2000

Previous Addresses

11 ENDEAVOUR WAY
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 6DX
Changed 6 May 2010

11 ENDEAVOUR WAY
HYTHE
SOUTHAMPTON
HAMPSHIRE SO45 6DX
Changed 7 May 2002

9 GROVE AVENUE
LONDON
N10 2AS
Changed 27 Jan 2002

C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX
Changed 3 Mar 2000


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
11 Dec 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
11 Mar 2016 14 Mar 2016 0
30 Jun 2015 12 Aug 2015 2
30 Jun 2014 28 Oct 2014 4
28 Feb 2013 5 Jun 2013 4
28 Feb 2013 28 Feb 2013 0

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Official Accounts
Latest Annual accounts for year ending 11 Mar 16

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