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RELAXEDANDWAXED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relaxedandwaxed Ltd. The company was founded 17 years ago and was given the registration number 06253657. The firm's registered office is in OLDHAM. You can find them at C/o Bridggestones 125-127, Union Street, Oldham, Lancashire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:RELAXEDANDWAXED LTD
Company Number:06253657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2007
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:C/o Bridggestones 125-127, Union Street, Oldham, Lancashire, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Market Place, Kettering, England, NN16 0AL

Secretary18 January 2012Active
14, Pendle Avenue, Kettering, England, NN16 9FA

Director06 June 2016Active
7a, Market Place, Kettering, United Kingdom, NN16 0AL

Director23 January 2012Active
6, Clifton Close, Kettering, N15 7NA

Secretary28 April 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary21 May 2007Active
6, Clifton Close, Kettering, NN15 7NA

Director28 April 2009Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director21 May 2007Active

People with Significant Control

Ms Philippa Mary Davis
Notified on:06 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:C/O Bridggestones 125-127, Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-15Insolvency

Liquidation voluntary statement of affairs.

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2019-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-15Resolution

Resolution.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-30Persons with significant control

Notification of a person with significant control.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Appoint person director company with name date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

Change registered office address company with date old address new address.

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2015-08-23Accounts

Accounts with accounts type total exemption small.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-24Officers

Termination director company with name termination date.

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2015-05-24Officers

Termination secretary company with name termination date.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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