BOXER BOOKS LIMITED
Overview
| Company Name | BOXER BOOKS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03978025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOXER BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is BOXER BOOKS LIMITED located?
| Registered Office Address | Second Floor, The Annexe New Barnes Mill, Cottonmill Lane AL1 2HA St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXER BOOKS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2024 |
| Next Accounts Due On | Jan 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2023 |
What is the status of the latest confirmation statement for BOXER BOOKS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | Yes |
What are the latest filings for BOXER BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on Nov 07, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on May 01, 2025 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Stephen Bennett as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 29, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Stephen Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Meehan as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allen Lindstrom as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 27, 2022 | 5 pages | AA | ||||||||||
Change of details for Paul Elliott Singer as a person with significant control on May 27, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Paul Elliot Singer as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 16, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on Apr 12, 2022 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Linda Elizabeth Bennett as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Stephen Bennett as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of BOXER BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEUER, Bradley A | Director | 17th Street 10003 Ny 33 East Ny United States | United States | American | 179950240001 | |||||
| BENNETT, David Stephen | Secretary | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | British | 12910150002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AVERY, Phyllis Kathleen | Director | 6 Prince Of Wales Terrace CT14 7BU Deal Number 2 Ground Floor Kent | England | British | 76972470001 | |||||
| BENNETT, David Stephen | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 12910150002 | |||||
| BENNETT, David Stephen | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | United Kingdom | British | 12910150002 | |||||
| BENNETT, Linda Elizabeth | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | 12910160002 | |||||
| LINDSTROM, Allen | Director | 17th Street 10003 Ny 33 East Ny United States | United States | American | 293158760001 | |||||
| MEEHAN, Emily | Director | 17th Street 10003 Ny 33 East Ny United States | United States | American | 293158850001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BOXER BOOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Elliott Singer | Feb 28, 2022 | 40 West 57th Street 10019 New York C/O Elliot Management Corporation New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Stephen Bennett | Apr 06, 2016 | CT14 7BU Deal Number 2 Ground Floor 6 Prince Of Wales Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Elizabeth Bennett | Apr 06, 2016 | AL1 1HF St.Albans 63 Holywell Hill Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOXER BOOKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2022 | Feb 28, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BOXER BOOKS 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