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Company Information for

"WAX ON RECORDS" LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05451724
Private Limited Company
Dissolved

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 18:32:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "WAX ON RECORDS" LIMITED

Company Officers of "WAX ON RECORDS" LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HERBERT EVELYN
Director 2005-05-12
AMANDA EVELYN
Company Secretary 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BOSKAMP
Director 2007-10-13 2011-03-01
HANEESH KUMAR BUTTOO
Director 2007-10-13 2011-03-01
EMMA JANE HYDE
Director 2007-10-13 2011-03-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-05-12 2005-05-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HERBERT EVELYN NIGHTMARESONWAX.COM LIMITED Director 2001-02-20 CURRENT 2000-12-12 Active

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
2014-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O WALKER ASSOCIATES ROYAL HOUSE 110 STATION PARADE HARROGATE N YORKS HG1 1EP
2013-04-024.20STATEMENT OF AFFAIRS/4.19
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-22LATEST SOC22/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-22AR0101/03/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HYDE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HANEESH BUTTOO
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOSKAMP
2011-02-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0109/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOSKAMP / 09/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HYDE / 09/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANEESH KUMAR BUTTOO / 09/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-17363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA EVELYN / 01/02/2008
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVELYN / 01/02/2008
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FERN BANK VILLA, HALF MILE LANE, LEEDS, WEST YORKSHIRE, LS13 1DA
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-09363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
2005-05-18288bSECRETARY RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2005-05-12NEWINCINCORPORATION DOCUMENTS
2005-05-12NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2013-10-22
Resolutions for Winding-up2013-03-27
Appointment of Liquidators2013-03-27
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
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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
Trademarks
We have not found any records of "WAX ON RECORDS" LIMITED registering or being granted any trademarks
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:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300

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 TypeFinal Meetings
Defending partyWAX ON RECORDS LIMITEDEvent Date2013-10-17
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 TypeResolutions for Winding-up
Defending party“WAX ON RECORDS” LIMITEDEvent Date2013-03-19
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 TypeAppointment of Liquidators
Defending party“WAX ON RECORDS” LIMITEDEvent Date2013-03-19
Christopher Brooksbank , O’Haras Limited , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-06-13
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
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