BOXALL FABRICATION LTD
Overview
| Company Name | BOXALL FABRICATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOXALL FABRICATION LTD?
- Other construction installation (43290) / Construction
Where is BOXALL FABRICATION LTD located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXALL FABRICATION LTD?
| Company Name | From | Until |
|---|---|---|
| SELECT FABRICATION AND ENGINEERING LTD | Oct 23, 2015 | Oct 23, 2015 |
| WESTBURY FABRICATION & ENGINEERING LTD | Jan 26, 2011 | Jan 26, 2011 |
| SELECT AIR MANAGEMENT LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for BOXALL FABRICATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BOXALL FABRICATION LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
What are the latest filings for BOXALL FABRICATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 19 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Appointment of a liquidator | 4 pages | WU04 | ||||||||||
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 3 Field Court Grays Inn London WC1R 5EF on Oct 01, 2024 | 3 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 27 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of T.A.Boxall & Co Ltd as a person with significant control on Jun 08, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 043345380001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen Leonard Peter Jansen as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registration of charge 043345380002, created on Jul 29, 2021 | 86 pages | MR01 | ||||||||||
Registered office address changed from Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on Jul 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Suzanne Clare Gifford as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Keith Llewellyn Giffard as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BOXALL FABRICATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMMA, Frank Louis | Secretary | Field Court Grays Inn WC1R 5EF London 3 | 269935300001 | |||||||
| JANSEN, Stephen Leonard Peter | Director | Field Court Grays Inn WC1R 5EF London 3 | United Kingdom | British | 289104450001 | |||||
| SOMMA, Frank Louis | Director | Field Court Grays Inn WC1R 5EF London 3 | England | American | 269900340001 | |||||
| BENNELL, Keith Llewellyn | Secretary | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex | 247862720001 | |||||||
| BENNELL, Lisa Jane | Secretary | 9 Chelsfield Lane BR5 4HG Orpington Kent | British | 79249840002 | ||||||
| GIFFARD, Keith Llewellyn | Secretary | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | 247864180001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNELL, Steven John | Director | 9 Chelsfield Lane BR5 4HG Orpington Kent | Gbr | British | 79249830002 | |||||
| GIFFARD, Keith Llewellyn | Director | 248 Highview Vigo Village DA13 0UZ Gravesend Kent | England | British | 108464090001 | |||||
| GIFFARD, Suzanne Claire | Director | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | England | British | 232571270001 |
Who are the persons with significant control of BOXALL FABRICATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.A.Boxall & Co Ltd | Jun 08, 2022 | Plough Road Smallfield RH6 9JW Horley Parker House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Louis Somma | May 18, 2020 | Field Court Grays Inn WC1R 5EF London 3 | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Clare Gifford | Dec 06, 2017 | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John Bennell | Jun 30, 2016 | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BOXALL FABRICATION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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