BOX CLEVER BUILDING LIMITED

Overview

Company Name	BOX CLEVER BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779989
Jurisdiction	England/Wales
Date of Creation	May 28, 1999
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of BOX CLEVER BUILDING LIMITED?

(4521) /

Where is BOX CLEVER BUILDING LIMITED located?

Registered Office Address	c/o RSM TENON Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BOX CLEVER BUILDING LIMITED?

Previous Company Names
Company Name	From	Until
BRAD ANDREWS LIMITED	May 28, 1999	May 28, 1999

What are the latest accounts for BOX CLEVER BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for BOX CLEVER BUILDING LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jun 01, 2012

Statement of affairs with form 4.19

5 pages

4.20

Jun 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 28, 2012	LRESEX

May 31, 2012

Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB on May 31, 2012

2 pages

AD01

Feb 16, 2012

Previous accounting period extended from May 31, 2011 to Nov 30, 2011

1 pages

AA01

Jun 20, 2011

Annual return made up to May 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 100	SH01

Jun 20, 2011

Director's details changed for Mr Bradford John Andrews on May 27, 2011

2 pages

CH01

Jun 20, 2011

Secretary's details changed for Ms Helen Janine Holwill on May 27, 2011

1 pages

CH03

Mar 01, 2011

Total exemption small company accounts made up to May 31, 2010

6 pages

Jul 14, 2010

Annual return made up to May 28, 2010 with full list of shareholders

4 pages

AR01

Mar 03, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

Jun 24, 2009

legacy

3 pages

363a

May 12, 2009

legacy

1 pages

288a

May 12, 2009

legacy

1 pages

288b

Apr 30, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Dec 18, 2008

legacy

1 pages

288c

Jun 27, 2008

legacy

3 pages

363a

Mar 31, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

2 pages

288a

Oct 18, 2007

Certificate of change of name

Company name changed brad andrews LIMITED\certificate issued on 18/10/07

2 pages

CERTNM

Jun 14, 2007

legacy

2 pages

363a

Apr 05, 2007

Total exemption small company accounts made up to May 31, 2006

7 pages

View All Filings

Who are the officers of BOX CLEVER BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLWILL, Helen Janine c/o Rsm Tenon Forbury Square RG1 3EU Reading Davidson House Berkshire	May 11, 2009		Secretary	c/o Rsm Tenon Forbury Square RG1 3EU Reading Davidson House Berkshire		Other		138240560001
ANDREWS, Bradford John c/o Rsm Tenon Forbury Square RG1 3EU Reading Davidson House Berkshire	May 28, 1999		Director	c/o Rsm Tenon Forbury Square RG1 3EU Reading Davidson House Berkshire	United Kingdom	British	1966-1	123120840002
BONVIN, Nicola Corinne 33 Crouch Street OX16 9PR Banbury Oxfordshire	Jun 01, 2003	Jan 31, 2008	Secretary	33 Crouch Street OX16 9PR Banbury Oxfordshire		British		90832960002
COX, Ian Douglas The Slade Charlbury OX7 3SJ Chipping Norton Ticknell Corner Oxon	Jan 31, 2008	May 11, 2009	Secretary	The Slade Charlbury OX7 3SJ Chipping Norton Ticknell Corner Oxon		British		140224510001
O'BRIEN, Colleen Marie 31 Evans Road OX29 4QU Eynsham Oxfordshire	May 28, 1999	May 31, 2003	Secretary	31 Evans Road OX29 4QU Eynsham Oxfordshire		Irish		91989280001
470 LIMITED 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	May 28, 1999	May 28, 1999	Secretary	5 Fairmile RG9 2JR Henley On Thames Oxfordshire				59476720001

View Detailed Information on Officers and People with Significant Control

Does BOX CLEVER BUILDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 1999 Delivered On Jul 09, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395)

View Detailed Information on Charges

Does BOX CLEVER BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2012	Commencement of winding up
Apr 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts First Floor Davidson House RG1 3EU Reading	practitioner	First Floor Davidson House RG1 3EU Reading	May 28, 2012
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	May 28, 2012

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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