BOXES (EDSON) LIMITED

Overview

Company Name	BOXES (EDSON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00101457
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1909
Date of Cessation	Oct 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOXES (EDSON) LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is BOXES (EDSON) LIMITED located?

Registered Office Address	c/o AP BURT \ BRISTOL First Avenue First Avenue, Royal Portbury Dock Portbury BS20 7XP Bristol
Undeliverable Registered Office Address	No

What were the previous names of BOXES (EDSON) LIMITED?

Previous Company Names
Company Name	From	Until
EDSON (PRINTERS) LIMITED	Feb 06, 1909	Feb 06, 1909

What are the latest accounts for BOXES (EDSON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BOXES (EDSON) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for BOXES (EDSON) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2015

Application to strike the company off the register

2 pages

DS01

Jun 03, 2015

Termination of appointment of Craig Liggins as a director on Jan 30, 2015

1 pages

TM01

Jan 06, 2015

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Nov 14, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 26,900	SH01

Jan 03, 2014

Appointment of Mr Craig Liggins as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Colman O'neill as a director

1 pages

TM01

Nov 04, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 26,900	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 12, 2013

Memorandum and Articles of Association

13 pages

MEM/ARTS

Jun 12, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Sep 03, 2012

Termination of appointment of Peter Burgess as a director

1 pages

TM01

Sep 03, 2012

Termination of appointment of John Fitzgerald as a director

1 pages

TM01

Oct 28, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

8 pages

AR01

Oct 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Dec 15, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

8 pages

AR01

Dec 15, 2010

Director's details changed for Peter Norman Burgess on Sep 30, 2010

2 pages

CH01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Dec 07, 2009

Full accounts made up to Dec 31, 2008

9 pages

Oct 21, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 31, 2008

Full accounts made up to Dec 31, 2007

9 pages

Oct 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BOXES (EDSON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Sep 08, 1997		Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British		74242880001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Jun 08, 2005		Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	74242880001
BERGIN, Liam Gerard 17 Chesterfield View Castlenock IRISH Dublin 15 Ireland	Sep 08, 1995	Oct 19, 1995	Secretary	17 Chesterfield View Castlenock IRISH Dublin 15 Ireland		Irish		36702870001
HATTER, David 25 Long Down GU31 4PD Petersfield Hampshire	Mar 31, 1995	Aug 31, 1995	Secretary	25 Long Down GU31 4PD Petersfield Hampshire		British		39383120001
HERCULIS, Nicholas 141 Wades Hill N21 1EQ London		Mar 31, 1995	Secretary	141 Wades Hill N21 1EQ London		British		8053050001
MACKEY, Wallace John Chalmers Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Aug 31, 1995	Sep 07, 1995	Secretary	Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		New Zealand		44545310001
BURGESS, Peter Norman 20 Faversham Avenue Chingford E4 6DT London	Nov 01, 1995	Aug 31, 2012	Director	20 Faversham Avenue Chingford E4 6DT London	United Kingdom	British	1949-12	45464030002
CARMICHAEL, James The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire	Sep 08, 1995	Sep 08, 1997	Director	The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire		British	1933-7	88088510001
CHOPPING, Maurice John Amuril 22 Burnside EN11 8PG Hoddesdon Hertfordshire		Aug 23, 1999	Director	Amuril 22 Burnside EN11 8PG Hoddesdon Hertfordshire		British	1934-10	42083920001
FITZGERALD, John Joseph 33 Bracken Hey BB7 1LW Clitheroe Lancashire	Dec 03, 2003	Aug 31, 2012	Director	33 Bracken Hey BB7 1LW Clitheroe Lancashire	United Kingdom	Irish	1970-3	94760710001
GARFIELD, Philip Jacob 6 Mannor Hall Avenue NW4 1NX London		Aug 07, 1994	Director	6 Mannor Hall Avenue NW4 1NX London		British	1929-8	22947870001
GEE, Derek David 7 West Heath Close Platts Lane NW3 7NJ Hampstead London		Sep 08, 1995	Director	7 West Heath Close Platts Lane NW3 7NJ Hampstead London		British	1928-11	32385580001
JAMES, Richard John 3 Datchworth Court EN1 2DS Enfield Middlesex		Sep 08, 1995	Director	3 Datchworth Court EN1 2DS Enfield Middlesex		British	1913-10	8215450001
JERMAN, Allen James Crawford 14 Hartopp Road Fouroaks B74 2RQ Sutton Coldfield West Midlands	Dec 06, 1999	Apr 30, 2004	Director	14 Hartopp Road Fouroaks B74 2RQ Sutton Coldfield West Midlands	England	British	1944-12	154902080001
LIGGINS, Craig Anthony c/o Ap Burt \ Bristol First Avenue, Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	Dec 16, 2013	Jan 30, 2015	Director	c/o Ap Burt \ Bristol First Avenue, Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	England	British	1971-5	80005310002
MACKEY, Wallace John Chalmers Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Aug 31, 1995	Sep 08, 1997	Director	Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		New Zealand	1962-6	44545310001
O'NEILL, Colman 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Sep 08, 1995	Dec 19, 2013	Director	110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Ireland	Irish	1957-6	45448600001
TANYAR, Elsie Mary Homewood House The Ridgeway EN6 Cuffley Herts		Sep 08, 1995	Director	Homewood House The Ridgeway EN6 Cuffley Herts		British	1947-3	21503360001
TANYAR, Feyzoullah Yalkin Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire		Jan 31, 1999	Director	Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire		British	1944-7	33720300001

View Detailed Information on Officers and People with Significant Control

Does BOXES (EDSON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2004 Delivered On Mar 29, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
	Transactions Mar 29, 2004Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
Second stage debenture	Created On Nov 23, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 07, 1999Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 11, 1995 Delivered On Sep 20, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/blds on the north side of hunters lane,leavesden,hertfordshire; hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1995Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Sep 11, 1991 Delivered On Sep 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goods (man roland 606 3B LE6 colour offset press) and benefit of all contracts warranties and agreements pertaining thereto.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1991Registration of a charge (395) Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All moneys due or to become due from the company to barclay bank PLC on any account whatsoever not exceeding £250,000
	Short particulars Land and bldgs on the north side of hunters lane, leavesden, watford, hertfordshire title no hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1987Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 14, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1987Registration of a charge Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 02, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1987Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1984 Delivered On Apr 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £100,000
	Short particulars F/H land & buildings on the north side of hunters lane leavesden watford hertfordshire title no hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1984Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 30, 1984 Delivered On Apr 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1984Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 06, 1978 Delivered On Feb 17, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1978Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1948 Delivered On Apr 10, 1948	Satisfied	Amount secured Sums not exceeding £5,000
	Short particulars Land & buildings at leavesden green herts fronting hunters lane, with printing works, warehouse offices & other buildings & goodwill. Floating charge on all other assets, including uncalled capital.
	Persons Entitled Jasper Rowley
	Transactions Apr 10, 1948Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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