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MABOX LTD

MABOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMABOX LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04117607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MABOX LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is MABOX LTD located?

    Registered Office Address
    C/O Frost Group Limited, Court House
    The Old Police Station, South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MABOX LTD?

    Previous Company Names
    Company NameFromUntil
    VASECYCLE LIMITEDNov 30, 2000Nov 30, 2000

    What are the latest accounts for MABOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MABOX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2024
    Next Confirmation Statement DueDec 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023
    OverdueYes

    What are the latest filings for MABOX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Hearne Road Hearne Road London W4 3NJ England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Nov 06, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Change of details for Mrs Susie Donaldson as a person with significant control on Jan 29, 2022

    		2 pagesPSC04

    Cessation of Timothy Hallac as a person with significant control on Jan 29, 2022

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 17 Hearne Road Hearne Road London W4 3NJ on Nov 27, 2018

    		1 pagesAD01

    Termination of appointment of Robert Andrew Bye as a secretary on Apr 30, 2018

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Notification of Susie Donaldson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of MABOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Susannah Jane
    Hearne Road
    Chiswick
    W4 3NJ London
    17
    		Director
    Hearne Road
    Chiswick
    W4 3NJ London
    17
    		United KingdomBritishGraphic Design162059170001
    HALLAC, Tim John
    17 Hearne Road
    Chiswick
    W4 3NJ London
    		Director
    17 Hearne Road
    Chiswick
    W4 3NJ London
    		United KingdomBritishMarketing75278940002
    BYE, Robert Andrew
    Fermoy Road
    SS1 3HA Southend On Sea
    27
    Essex
    		Secretary
    Fermoy Road
    SS1 3HA Southend On Sea
    27
    Essex
    		British43772800002
    HALLAC, Tim John
    17 Hearne Road
    Chiswick
    W4 3NJ London
    		Secretary
    17 Hearne Road
    Chiswick
    W4 3NJ London
    		BritishMarketing75278940002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ELLEFSEN, Stephen Olaf
    34 Robin Way
    CM2 8AS Chelmsford
    Essex
    		Director
    34 Robin Way
    CM2 8AS Chelmsford
    Essex
    		BritishCreative Director75278950001
    GOSLING, Julia Elaine
    31 Fanthorpe Street
    Putney
    SW15 1DZ London
    		Director
    31 Fanthorpe Street
    Putney
    SW15 1DZ London
    		BritishMarketing98625320001
    JAMES, Mark
    8 Hadassah Grove
    L17 8XH Liverpool
    		Director
    8 Hadassah Grove
    L17 8XH Liverpool
    		EnglandBritishProduction Assistant86036730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MABOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Hallac
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    Unit 4 Hadleigh Business Centre
    Essex
    England
    		Apr 06, 2016
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    Unit 4 Hadleigh Business Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Susie Donaldson
    Hearne Rd
    W4 3NJ Chiswick
    17
    London
    United Kingdom
    		Apr 06, 2016
    Hearne Rd
    W4 3NJ Chiswick
    17
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 MABOX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 21, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    		practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    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.
    • license: CC0