Company Information for WAX OFF LIMITED
GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
08441096
Private Limited Company
Liquidation |
Company Name | ||||
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WAX OFF LIMITED | ||||
Legal Registered Office | ||||
GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 08441096 | |
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Company ID Number | 08441096 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 05:15:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAX OFF - WAX ON, INC., | 1734 WEST PERDIZ STREET TAMPA FL 33612 | Inactive | Company formed on the 2004-08-18 | |
WAX OFF BLEACH ON LLC | 15280 SONOMA DRIVE FORT MYERS FL 33908 | Inactive | Company formed on the 2017-04-10 | |
WAX OFF L.L.C. | 2626 JOHN BEN SHEPPERD PKWY STE B103 ODESSA TX 79761 | Active | Company formed on the 2022-02-08 | |
WAX OFF SALON, LLC | 3653 BENEVA OAKS BLVD SARASOTA FL 34238 | Inactive | Company formed on the 2017-03-31 | |
Wax Off Studio Inc. | 423 spillsbury drive peterborough Ontario K9K 2N4 | Active | Company formed on the 2021-08-17 | |
WAX OFF WAX ON LLC | 242 SE 9TH TERRACE CAPE CORAL FL 33990 | Inactive | Company formed on the 2008-05-05 | |
WAX OFF, LLC | 5600 SW 115TH AVENUE COOPER CITY FL 33330 | Inactive | Company formed on the 2017-03-20 |
Officer | Role | Date Appointed |
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RYAN MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARA DEVELOPMENTS LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Liquidation | |
ALF & NOAH DEVELOPMENTS LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Liquidation | |
ARC LIVERPOOL DEVELOPMENTS LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
ALF CITY CENTRE DEVELOPMENTS LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
JENNYS BAR L1 LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Liquidation | |
STUDIO BARS LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O CG&CO 17 ST ANNS SQUARE MANCHESTER M2 7PW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 137 ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 2DD ENGLAND | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM BASEMENT / ROYAL INSTITUTION 22 COLQUITT STREET LIVERPOOL L1 4DE | |
RES15 | CHANGE OF NAME 09/12/2015 | |
CERTNM | COMPANY NAME CHANGED MCMAHONSTER CONSULTANCY LTD CERTIFICATE ISSUED ON 09/12/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
RES15 | CHANGE OF NAME 30/10/2013 | |
CERTNM | COMPANY NAME CHANGED DIRECT CLAIMS MANAGEMENT LTD CERTIFICATE ISSUED ON 01/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Meetings of Creditors | 2017-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 OFF LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WAX OFF LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WAX OFF LIMITED | Event Date | 2017-01-23 |
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WAX OFF LIMITED | Event Date | 2017-01-23 |
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 23 January 2017 at 11.15am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 23 January 2017 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Ryan Francis McMahon , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WAX OFF LIMITED | Event Date | 2017-01-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW, on 23 January 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Ryan Francis McMahon : 5 January 2017 | |||
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. |