MR. BOX LIMITED
Overview
| Company Name | MR. BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03954474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MR. BOX LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MR. BOX LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MR. BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MR. BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2020 | 6 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Apr 27, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Ronald Halchishak as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Van Welch as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edwin Funk as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2016
| 8 pages | SH01 | ||||||||||
Appointment of Mr Christopher Miner as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Erik Olsson as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Edwin Funk as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Halchishak as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Morgan as a secretary on Nov 30, 2016 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 039544740004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Christopher David Morgan as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Christopher Newton as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Elizabeth Jones as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MR. BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Christopher David | Secretary | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | 219688610001 | |||||||||||
| MINER, Christopher | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | United States | American | 219723600001 | |||||||||
| MORGAN, Christopher David | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | United Kingdom | British | 219654690001 | |||||||||
| OLSSON, Erik | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | United States | American | 219815920001 | |||||||||
| WELCH, Van | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | United States | American | 237406990001 | |||||||||
| BANKS, Nicholas Leslie | Secretary | Museum Street IP1 1HE Ipswich 17-19 Suffolk | British | 160666710001 | ||||||||||
| BILLING, Jane Pamela Harriet | Secretary | Glebe Cottage Ashbocking Road, Hemingstone IP6 9RP Ipswich Suffolk | British | 84792870001 | ||||||||||
| JONES, Sarah Elizabeth | Secretary | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 28 England | 172067860001 | |||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| BG REGISTRARS LIMITED | Secretary | York House 2-4 York Road IP11 7QG Felixstowe Suite 100 Suffolk United Kingdom |
| 89098960002 | ||||||||||
| INSHORWELL LIMITED | Secretary | 2/4 York Road IP11 7QG Felixstowe Suffolk | 76610240001 | |||||||||||
| BILLING, Jane Pamela Harriet | Director | Glebe Cottage Ashbocking Road, Hemingstone IP6 9RP Ipswich Suffolk | British | 84792870001 | ||||||||||
| FUNK, Mark Edwin | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 28 England | Usa | American | 219816730001 | |||||||||
| HALCHISHAK, Ronald | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 28 England | Usa | American | 219822620001 | |||||||||
| JONES, Sarah Elizabeth | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 28 England | United Kingdom | British | 172056900001 | |||||||||
| NEWTON, Anthony Christopher | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 28 England | United Kingdom | British | 38369790006 |
Who are the persons with significant control of MR. BOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobile Mini Uk Limited | Nov 30, 2016 | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Ravenstock House 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MR. BOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2013 Delivered On Jun 21, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of chattels | Created On Jul 06, 2012 Delivered On Jul 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The assets being the store units see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattel mortgage | Created On Aug 12, 2009 Delivered On Aug 17, 2009 | Satisfied | Amount secured £300,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Serial no RMBU2020650 20 foot store, serial no RMBU2020645 20 foot store,serial no TCIU8419785 20 foot open sider, for details of further chattels charged, please refer to form 395 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 31, 2005 Delivered On Nov 03, 2005 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MR. BOX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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