THE BOX ROOM LIMITED

Overview

Company Name	THE BOX ROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04248991
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of THE BOX ROOM LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is THE BOX ROOM LIMITED located?

Registered Office Address	Unit E Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull East Riding
Undeliverable Registered Office Address	No

What were the previous names of THE BOX ROOM LIMITED?

Previous Company Names
Company Name	From	Until
KEELEX 262 LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for THE BOX ROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for THE BOX ROOM LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 15, 2016

Statement of capital on Aug 15, 2016

Capital: GBP 1

3 pages

SH19

Aug 15, 2016

legacy

1 pages

SH20

Aug 15, 2016

legacy

1 pages

CAP-SS

Aug 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2016

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 30/06/2016	RES13

Jul 20, 2016

Confirmation statement made on Jul 06, 2016 with updates

5 pages

CS01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Jul 06, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 639,242	SH01

May 16, 2015

Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE

2 pages

AD03

May 16, 2015

Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE

2 pages

AD02

Mar 02, 2015

Appointment of Mr David Joseph Scheve as a director on Jan 20, 2015

2 pages

AP01

Feb 27, 2015

Termination of appointment of Henry Robert Baughman as a director on Jan 20, 2015

1 pages

TM01

Sep 26, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Jul 08, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 639,242	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

10 pages

Jul 10, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

6 pages

AR01

Jan 08, 2013

Auditor's resignation

1 pages

AUD

Dec 28, 2012

Miscellaneous

Sect 519

1 pages

MISC

Oct 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

Jul 09, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

6 pages

AR01

Jul 03, 2012

legacy

3 pages

MG04

Mar 16, 2012

Termination of appointment of Alvis Babb as a secretary

1 pages

TM02

View All Filings

Who are the officers of THE BOX ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARMON, Benjamin 311 Cheswick Lane Richmond Virginia 23229 Usa	Jul 28, 2006		Secretary	311 Cheswick Lane Richmond Virginia 23229 Usa		British			110531650001
JONES, Richard Russell Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding United Kingdom	Dec 01, 2009		Secretary	Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding United Kingdom					147645880001
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Jun 30, 2006		Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	Managing Director	114381990002
NACCARATO, Luca Charles John 2808 Mockingbird Court Prospect Kentucky 40059 Usa	Jun 30, 2006		Director	2808 Mockingbird Court Prospect Kentucky 40059 Usa	United States	Canadian	1960-7	Executive	109321340001
SCHEVE, David Joseph Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding	Jan 20, 2015		Director	Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding	Usa	American	1975-4	Cfo	191385370001
BABB, Alvis Jean Marwood Hall Park, Swanland HU14 3NL North Ferriby East Yorkshire	Jun 30, 2006	Mar 15, 2012	Secretary	Marwood Hall Park, Swanland HU14 3NL North Ferriby East Yorkshire		British			30210630002
GLEGHORN, Carole Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire	Sep 05, 2001	Jun 30, 2006	Secretary	Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire		British			26016310002
KEELEX CORPORATE SERVICES LIMITED 28 Dam Street WS13 6AA Lichfield Staffordshire	Jul 10, 2001	Sep 05, 2001	Secretary	28 Dam Street WS13 6AA Lichfield Staffordshire					82939100001
BAUGHMAN, Henry Robert PO BOX 224 75410 Alba Texas Usa	Jun 30, 2006	Jan 20, 2015	Director	PO BOX 224 75410 Alba Texas Usa	Usa	American	1948-1	Company President	51479960001
GLEGHORN, Carole Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire	Sep 05, 2001	Jun 30, 2006	Director	Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire	England	British	1960-3	Director	26016310002
GLEGHORN, Neil David Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire	Sep 05, 2001	Jun 30, 2006	Director	Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire	England	British	1960-4	Director	26016300003
SHANNON, Michael Lee 2701 King Richard Circle Saint Charles Illinois 60174 Usa	Jun 30, 2006	Dec 20, 2010	Director	2701 King Richard Circle Saint Charles Illinois 60174 Usa	Usa	United States	1966-5	Senior Vice President	106114840001
KEELEX FORMATIONS LIMITED 28 Dam Street WS13 6AA Lichfield Staffordshire	Jul 10, 2001	Sep 05, 2001	Director	28 Dam Street WS13 6AA Lichfield Staffordshire					83269770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOX ROOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Mcgrath Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding	Apr 06, 2016	Citadel Trading Park, Citadel Way Garrison Road HU9 1TQ Hull Unit E East Riding	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE BOX ROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jul 28, 2006 Delivered On Aug 17, 2006	Outstanding	Amount secured All monies due or to become due from the canadian borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its property together with all buildings and fixtures (including trade fixtures) thereon and/or the proceeds of sale thereof,all of its securities and all related rights. See the mortgage charge document for full details.
	Persons Entitled Ubs,Ag,Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties
	Transactions Aug 17, 2006Registration of a charge (395) Jul 21, 2010Statement that part or the whole of the property charged has been released (MG04) Jun 29, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Sep 13, 2001 Delivered On Sep 18, 2001	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 National Westminster Bank PLC
	Transactions Sep 18, 2001Registration of a charge (395) Jul 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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