Liquidation
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Company Information for WAXWING CONSULTING LTD
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 08734128 Private Limited Company
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Company Overview
About Waxwing Consulting Ltd
WAXWING CONSULTING LTD was founded on 2013-10-16 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Waxwing Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WAXWING CONSULTING LTD | |
| Legal Registered Office | |
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in E11 | |
Filing Information
| Company Number | 08734128 | |
|---|---|---|
| Company ID Number | 08734128 | |
| Date formed | 2013-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 05:41:27 |
| Companies House |
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Company Officers of WAXWING CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERENSA HEFFRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSKER HEIMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINNAMON RED LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-13 | 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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 27 RUTLAND ROAD LONDON E112DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 27 RUTLAND ROAD LONDON E112DY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/14 FULL LIST | |
| AR01 | 20/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR KERENSA HEFFRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WAXWING CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-29 |
| Appointment of Liquidators | 2015-12-29 |
| Resolutions for Winding-up | 2015-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against WAXWING CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAXWING CONSULTING LTD 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 70229 - Management consultancy activities other than financial management
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 WAXWING CONSULTING LTD
Intangible Assets
Patents
We have not found any records of WAXWING CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for WAXWING CONSULTING LTD
Income
Government Income
We have not found government income sources for WAXWING CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as WAXWING CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WAXWING CONSULTING LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | WAXWING CONSULTING LIMITED | Event Date | 2015-12-23 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 21 January 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to 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 the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 23 December 2015 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WAXWING CONSULTING LIMITED | Event Date | 2015-12-23 |
| Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WAXWING CONSULTING LIMITED | Event Date | 2015-12-23 |
| At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 23 December 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 23 December 2015 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Kerensa Heffron , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAXWING CONSULTING LTD 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 WAXWING CONSULTING LTD 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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