BOXES HOLDINGS LIMITED

Overview

Company Name	BOXES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00233208
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1928
Date of Cessation	Apr 02, 2013

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOXES HOLDINGS LIMITED located?

Registered Office Address	Severn Paper Mill Harbour Road Trading Estate BS20 7DJ Portishead Bristol
Undeliverable Registered Office Address	No

What were the previous names of BOXES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOXES PLC	Aug 30, 1994	Aug 30, 1994
BOXES HOLDINGS LIMITED	Jul 27, 1987	Jul 27, 1987
BOXES LIMITED	Sep 08, 1928	Sep 08, 1928

What are the latest accounts for BOXES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BOXES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 11, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 324,053	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

Sep 03, 2012

Termination of appointment of Patrick Gerard Mullaney as a director on Aug 31, 2012

1 pages

TM01

Sep 03, 2012

Termination of appointment of John Joseph Fitzgerald as a director on Aug 31, 2012

1 pages

TM01

Oct 28, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

8 pages

AR01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 14, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

8 pages

AR01

Dec 14, 2010

Director's details changed for Patrick Gerard Mullaney on Sep 27, 2010

2 pages

CH01

Oct 11, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 07, 2009

Full accounts made up to Dec 31, 2008

10 pages

Oct 16, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 09, 2008

legacy

5 pages

363a

Feb 03, 2008

Full accounts made up to Dec 31, 2006

10 pages

Oct 11, 2007

legacy

3 pages

363a

Oct 11, 2007

legacy

1 pages

287

Aug 24, 2007

legacy

1 pages

403a

Jul 30, 2007

legacy

25 pages

395

Jul 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jul 27, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jul 27, 2007

legacy

13 pages

155(6)b

Jul 27, 2007

legacy

13 pages

155(6)b

View All Filings

Who are the officers of BOXES HOLDINGS 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 03, 2005		Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	74242880001
O'NEILL, Colman 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Sep 08, 1995		Director	110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Ireland	Irish	1957-6	45448600001
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	Jul 14, 1994	Aug 31, 1995	Secretary	25 Long Down GU31 4PD Petersfield Hampshire		British		39383120001
HERCULIS, Nicholas 141 Wades Hill N21 1EQ London		Jul 14, 1994	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
BARHAM, Robert James 15 Sherwood Place RG8 8RZ Purley On Thames Berkshire	Jun 20, 1994	Nov 28, 1995	Director	15 Sherwood Place RG8 8RZ Purley On Thames Berkshire		British	1960-9	90879040001
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
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
HATTER, David 25 Long Down GU31 4PD Petersfield Hampshire	Jun 13, 1994	Aug 31, 1995	Director	25 Long Down GU31 4PD Petersfield Hampshire		British	1958-4	39383120001
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
LUND, Henry 325 Chestnut Street Suite 909 Philadelphia Pa 19106 Usa	Sep 08, 1995	May 01, 1998	Director	325 Chestnut Street Suite 909 Philadelphia Pa 19106 Usa		Irish	1941-5	45449190001
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
MCDERMOTT, Norbert 2002 Lantern Lane Oreland 19097 Pennsylvania Usa	May 01, 1998	Apr 29, 2003	Director	2002 Lantern Lane Oreland 19097 Pennsylvania Usa		Irish	1951-4	59125180001
MULLANEY, Patrick Gerard 142 Graham Road Ranmoor S10 3DR Sheffield	Jun 03, 2005	Aug 31, 2012	Director	142 Graham Road Ranmoor S10 3DR Sheffield	England	Irish	1969-3	191035430001
STEELE, Paul Thomas Catalan Lodge Ballam Road Westby Wrea Green PR4 3PN Preston Lancashire	Mar 22, 1994	Mar 16, 1995	Director	Catalan Lodge Ballam Road Westby Wrea Green PR4 3PN Preston Lancashire		British	1947-9	2825250001
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
VON GREYERZ, Egon The Oaks Letty Green SG14 2NZ Hertford	Feb 22, 1994	Jan 13, 1997	Director	The Oaks Letty Green SG14 2NZ Hertford		Swiss	1945-7	71638600001

View Detailed Information on Officers and People with Significant Control

Does BOXES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jul 12, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch as Security Agent
	Transactions Jul 30, 2007Registration of a charge (395)
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)
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)
Legal charge	Created On May 06, 1987 Delivered On May 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 dace road l/b of tower hamlets.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1987Registration of a charge Sep 13, 1995Statement 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)
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 Jul 23, 1975 Delivered On Aug 04, 1975	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 on the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc 100 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1975Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Aug 08, 1958 Delivered On Aug 21, 1958	Satisfied	Amount secured All moneys due etc.
	Short particulars 51 & 53, dace rd, bow, london. Title no. 65444 (see doc 55 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1958Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Instrument of charge under land regn: act 1925.	Created On Nov 13, 1946 Delivered On Nov 26, 1946	Satisfied	Amount secured All moneys due etc.
	Short particulars 41, dace road, old ford, london. Title no. 147475.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1946Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Instrument of charge as confirmed & notified by a resolution passed at a meeting of the members of boxes limited on 15TH nov 1949.	Created On Nov 13, 1946 Delivered On Nov 23, 1946	Satisfied	Amount secured All moneys due etc.
	Short particulars 41 dace road, old ford, london. Title no. 147475.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1946Registration 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.
license: CC0