BOXBROOK HOLDINGS LIMITED

Overview

Company Name	BOXBROOK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03526170
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1998
Date of Cessation	Aug 19, 2021

Summary

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

What is the purpose of BOXBROOK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOXBROOK HOLDINGS LIMITED located?

Registered Office Address	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BOXBROOK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BOXBROOK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 27, 2021

Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 27, 2021

2 pages

AD01

Sep 25, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2020

Declaration of solvency

5 pages

LIQ01

Sep 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Sep 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Sep 23, 2020

2 pages

AD01

Sep 23, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Mar 13, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Mar 06, 2019

Confirmation statement made on Mar 01, 2019 with updates

4 pages

CS01

Sep 25, 2018

Change of details for Birchwood Group Holdings Limited as a person with significant control on Sep 25, 2018

2 pages

PSC05

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Mar 07, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Mar 14, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Feb 27, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

Nov 18, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Jun 16, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Apr 07, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 1	SH01

Jan 08, 2016

Statement of capital on Jan 08, 2016

Capital: GBP 1.00

4 pages

SH19

Jan 08, 2016

legacy

1 pages

CAP-SS

Jan 08, 2016

legacy

1 pages

SH20

View All Filings

Who are the officers of BOXBROOK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

ALLEN, Timothy Peter

Oct 31, 2003

Dec 12, 2003

Secretary

Barton Park House

Ashbourne Road

DE65 5AT Church Broughton

Derbyshire

British

Fca Director

92777740001

BALL, Ute Suse

Mar 01, 2008

Feb 28, 2011

Secretary

Lee Circle

LE1 3QQ Leicester

Fleet House

British

118371550001

BOLLU, Pierre

Dec 12, 2003

Mar 01, 2008

Secretary

20 Lime Grove Avenue

NG9 4AR Chilwell

Nottinghamshire

British

Accountant

92317380001

BOLLU, Pierre

Oct 30, 2003

Oct 31, 2003

Secretary

20 Lime Grove Avenue

NG9 4AR Chilwell

Nottinghamshire

British

Accountant

92317380001

PIKE, Andrew Stephen

Feb 28, 2011

Sep 23, 2014

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

158166570001

SMITH, Anthony Edward

Mar 12, 1998

Oct 30, 2003

Secretary

278 Heanor Road

DE7 8TG Ilkeston

Derbyshire

British

Director

36984820003

BUFFIN, Anthony David

Apr 08, 2013

Sep 10, 2015

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Dec 15, 2010

Sep 10, 2015

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Dec 15, 2010

Dec 31, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1954-3

Chief Executive

104472550001

GRIMASON, Deborah

Sep 10, 2015

Mar 06, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

Dec 15, 2010

Feb 28, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1960-12

Chartered Accountant

72135950007

MURRAY, John Roderick

Mar 01, 2008

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

United Kingdom

British

1960-5

Director

145111310001

SIMONS, John Barry

Mar 12, 1998

Oct 30, 2003

Director

28 Bromyard Terrace

St Johns

WR2 5BW Worcester

Worcestershire

United Kingdom

British

1941-5

Director

94492900001

SLARK, Gavin

Mar 01, 2008

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

United Kingdom

British

1965-4

Director

162972090001

SMITH, Anthony Edward

Mar 12, 1998

Mar 29, 2012

Director

Bonita House

11 Risborrow Close

DE65 6HY Etwall

Derbyshire

United Kingdom

British

1969-2

Director

36984820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXBROOK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Shelfco No.2 Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4647961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BOXBROOK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2006 Delivered On May 11, 2006	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 31, 2003 Delivered On Nov 13, 2003	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 All f/h and l/h property of the chargor situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 2003Registration of a charge (395) Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 31, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company and all other companies named therein to the chargee
	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 Barry Simons
	Transactions Nov 11, 2003Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOXBROOK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Aug 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Aug 27, 2020
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Aug 27, 2020

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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