BOX LEASE LIMITED
Overview
| Company Name | BOX LEASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02899468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOX LEASE LIMITED?
- (7499) /
Where is BOX LEASE LIMITED located?
| Registered Office Address | Ravenstock House 28 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOX LEASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CONTAINER COMPANY LIMITED | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for BOX LEASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for BOX LEASE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Keeley Deborah on Feb 17, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 403a | ||||||||||||||
legacy | 35 pages | 395 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Who are the officers of BOX LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALCHISHAK, Ronald | Secretary | The Stables Wynyard TS22 5QQ Billingham 16 Cleveland United Kingdom | American | 137171890001 | ||||||
| BUNGER, Steven | Director | 6134 West Trovita Place 85226 Chandler Arizona Usa | Usa | American | 112243740001 | |||||
| DEBORAH, Keeley | Director | 366 W Citation Lane Tempe Arizona 85284 Usa | Usa | American | 115677370001 | |||||
| FUNK, Mark Edwin | Director | West Clarendon Avenue Phoenix 60 Arizona 85013 United States | Usa | American | 137207360002 | |||||
| HALCHISHAK, Ronald | Director | The Stables Wynyard TS22 5QQ Billingham 16 Cleveland United Kingdom | United Kingdom | American | 137171890001 | |||||
| MINER, Christopher | Director | E Laguna Azul 85209 Meza 10437 Arizona Usa | United States | American | 133585260001 | |||||
| CRAYDEN, Martin Terence | Secretary | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | British | 49164990003 | ||||||
| HARVEY, Gry Haave | Secretary | Jamar House Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Norwegian | 37993940001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAXTER, Michael | Director | 22-28 Edgeworth David Avenue Hornsby N S W 2077 | British | 75357080001 | ||||||
| CRAYDEN, Martin Terence | Director | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | England | British | 49164990003 | |||||
| HARVEY, Keith Alexander | Director | Jamar House Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | British | 36530380002 | ||||||
| SKINNER, Robert | Director | 100 Maywood Dr San Fancisco,Cal Usa | Usa | 103947210001 | ||||||
| TRACHTENBERG, Larry | Director | 5646 North Scottsdale Road 85253 Scottsdale Arizona Usa | American | 112243820001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BOX LEASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2008 Delivered On Jul 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company, any UK credit party and a UK borrower to the chargee, an agent, any lender or any affiliate of any lender and any UK issuing lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 02, 2006 Delivered On May 17, 2006 | Satisfied | Amount secured All loans, all lc obligations due or to become due from UK credit party, any banking product obligations or qualified derivative obligations to the chargee, any lender or any affiliate of any lender or from UK borrower to any lc issuer on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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