BOXGROVE PROPERTIES LIMITED

BOXGROVE PROPERTIES LIMITED

Confirmation Statement

Overview

Company Name	BOXGROVE PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03184553
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1996

Summary

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

What is the purpose of BOXGROVE PROPERTIES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is BOXGROVE PROPERTIES LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BOXGROVE PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2014
Next Accounts Due On	Jan 31, 2015
Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest confirmation statement for BOXGROVE PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2017
Next Confirmation Statement Due	Apr 25, 2017
Overdue	Yes

What is the status of the latest annual return for BOXGROVE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Apr 11, 2014
Overdue	Yes

What are the latest filings for BOXGROVE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Order of court to wind up

COCOMP

May 07, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 100	SH01

Jan 14, 2014

Total exemption small company accounts made up to Apr 30, 2013

AA

Oct 29, 2013

Termination of appointment of Michael Skilton as a director

TM01

May 02, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

AR01

Dec 31, 2012

Total exemption small company accounts made up to Apr 30, 2012

AA

Apr 27, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

AR01

Jan 08, 2012

Total exemption small company accounts made up to Apr 30, 2011

AA

Apr 28, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

AR01

Feb 01, 2011

Total exemption small company accounts made up to Apr 30, 2010

AA

Apr 27, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

AR01

Apr 27, 2010

Director's details changed for David John Perrett on Apr 11, 2010

CH01

Apr 27, 2010

Director's details changed for Michael John Skilton on Apr 11, 2010

CH01

Apr 27, 2010

Secretary's details changed for Pp Secretaries Limited on Apr 11, 2010

CH04

Feb 04, 2010

Total exemption small company accounts made up to Apr 30, 2009

AA

Apr 22, 2009

legacy

287

Apr 21, 2009

legacy

363a

Apr 21, 2009

legacy

288c

Mar 04, 2009

Total exemption small company accounts made up to Apr 30, 2008

AA

Apr 23, 2008

legacy

363a

Mar 18, 2008

Total exemption small company accounts made up to Apr 30, 2007

AA

Apr 18, 2007

legacy

363a

Feb 26, 2007

Total exemption small company accounts made up to Apr 30, 2006

AA

Apr 12, 2006

legacy

363a

Jan 31, 2006

Total exemption small company accounts made up to Apr 30, 2005

AA

View All Filings

Who are the officers of BOXGROVE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PP SECRETARIES LIMITED

Feb 13, 2004

Secretary

178-180

Church Road

BN3 2DJ Hove

Cornelius House

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	06141195

87633660001

PERRETT, David John

Feb 19, 2002

Director

Ashcombe Lane

Kingston

BN7 3JZ Lewes

Shepherds Rest

East Sussex

England

British

1958-9

Contractor

80556100002

PERRETT, Beryl Hilda Mary

May 17, 1996

Feb 19, 2002

Secretary

13 Crescent Drive North

Woodingdean

BN2 6SP Brighton

East Sussex

British

47928330001

PERRETT, David John

Feb 19, 2002

Feb 13, 2003

Secretary

Watersmead

Piddinghoe Mead Lewes Road

BN9 9RN Newhaven

East Sussex

British

Contractor

80556100001

STARTCO LIMITED

Apr 11, 1996

May 17, 1996

Nominee Secretary

18 The Steyne

PO21 1TP Bognor Regis

West Sussex

900009720001

PERRETT, Michael

May 17, 1996

Aug 06, 2003

Director

13 Crescent Drive North

Woodingdean

BN2 6SP Brighton

East Sussex

British

1930-5

Director

47928290001

SKILTON, Michael John

Feb 19, 2002

Oct 29, 2013

Director

28 Cranleigh Avenue

BN2 7GN Rottingdean

East Sussex

England

British

1951-6

Contractor

80555990001

Apr 11, 1996

May 17, 1996

Nominee Director

18 The Steyne

PO21 1TP Bognor Regis

Sussex

900009710001

View Detailed Information on Officers and People with Significant Control

Does BOXGROVE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 28, 2004 Delivered On Jul 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at the rear of 35 & 37 old lodge lane, purley, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395)
Legal charge	Created On May 02, 2002 Delivered On May 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to 1 queens park rise brighton.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2002Registration of a charge (395)
Debenture	Created On Mar 11, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Mar 18, 2002Registration of a charge (395)
Legal charge	Created On Feb 10, 1997 Delivered On Feb 14, 1997	Outstanding	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H land and buildings on south east side of fullwood avenue newhaven east sussex together with all buildings and fixtures, first fixed charge on all right title and interest in any policy of insurance relating to the property and in the proceeds thereof, floating security all the undertaking goodwill and all property assets and rights.
	Persons Entitled Hampshire Trust PLC
	Transactions Feb 14, 1997Registration of a charge (395)

View Detailed Information on Charges

Does BOXGROVE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 07, 2014	Commencement of winding up
May 21, 2014	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Brighton 5th Floor Crown House, 11 Regent Hill BN1 3ED Brighton East Sussex	practitioner	5th Floor Crown House, 11 Regent Hill BN1 3ED Brighton East Sussex

View Detailed Information on Insolvency Cases

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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