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Honeywell Specialty Wax & Additives Limited

Honeywell Specialty Wax & Additives Limited is a dissolved company incorporated on 21 March 1917 with the registered office located in Bracknell, Berkshire. Honeywell Specialty Wax & Additives Limited was registered 108 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 108 years old at the time of dissolution
Following liquidation
Company No
00146739
Private limited company
Age
108 years
Incorporated 21 March 1917
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01344656000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • Irish • Lives in Ireland • Born in Aug 1980
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Abi Acquisition 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uop Limited
George James is a mutual person.
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City Technology Limited
Ronan Clifford is a mutual person.
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Uop Middle East Company Limited
George James is a mutual person.
Active
Uop Services Limited
George James is a mutual person.
Active
Abi Acquisition 2 Limited
Ronan Clifford and George James are mutual people.
Dissolved
Abi Acquisition 1 Limited
Ronan Clifford and George James are mutual people.
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Novar Holdings Limited
Ronan Clifford is a mutual person.
Liquidation
First Technology Automotive Limited
Ronan Clifford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.98M
Increased by £59K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.73M
Increased by £346K (+1%)
Total Liabilities
-£37.87M
Increased by £842K (+2%)
Net Assets
£6.86M
Decreased by £496K (-7%)
Debt Ratio (%)
85%
Increased by 1.24% (+1%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 27 May 2025
Declaration of Solvency
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
George James Appointed
2 Years Ago on 2 Nov 2023
Simon Christopher Dearnley Resigned
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Glen William Davies Resigned
2 Years 6 Months Ago on 28 Apr 2023
Mr Simon Christopher Dearnley Appointed
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2025
Declaration of solvency
Submitted on 30 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Statement of capital on 14 December 2023
Submitted on 14 Dec 2023
Statement by Directors
Submitted on 14 Dec 2023
Solvency Statement dated 13/12/23
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Repayment History
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