BIG BOX INTRALOGISTICS LTD
Overview
| Company Name | BIG BOX INTRALOGISTICS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04069646 |
| 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 BIG BOX INTRALOGISTICS LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIG BOX INTRALOGISTICS LTD located?
| Registered Office Address | C/O Leonard Curtis 9th Floor 7 Park Row LS1 5HD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BOX INTRALOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| FORK TRUCK DISTRIBUTION (UK) LTD | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for BIG BOX INTRALOGISTICS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BIG BOX INTRALOGISTICS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | Yes |
What are the latest filings for BIG BOX INTRALOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on May 06, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Cessation of Sarah Gillard as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Iain Stuart Gillard on Apr 26, 2024 | 2 pages | CH01 | ||
Notification of Sarah Gillard as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 14, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 - 4 Lairgate Beverley Hull East Yorkshire HU17 8EE England to Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA on Mar 19, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BIG BOX INTRALOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLARD, Iain Stuart | Director | 9th Floor 7 Park Row LS1 5HD Leeds C/O Leonard Curtis | England | British | 84442690002 | |||||
| GILLARD, Yvonne Nadine | Secretary | Grimston Cottage Kilnwick YO25 9JG Driffield East Yorkshire | British | 14466760002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GILLARD, Edward Dennis James | Director | Grimston Cottage Kilnwick YO25 9JG Driffield East Yorkshire | United Kingdom | British | 34625340002 | |||||
| KEW, David Stephen | Director | Beckside North HU17 0PR Beverley 28 East Yorkshire England | United Kingdom | British | 36976280003 | |||||
| KEW, Jason | Director | Beckside North HU17 0PR Beverley 28 East Yorkshire England | United Kingdom | British | 172951460001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BIG BOX INTRALOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Gillard | Mar 01, 2024 | 1 - 3 Wood Lane Mews HU17 8DA Beverley Big Box House East Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Stuart Gillard | May 01, 2016 | 9th Floor 7 Park Row LS1 5HD Leeds C/O Leonard Curtis | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BIG BOX INTRALOGISTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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