BUSINESS TOOLBOX LTD.
Overview
| Company Name | BUSINESS TOOLBOX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04585239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS TOOLBOX LTD.?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is BUSINESS TOOLBOX LTD. located?
| Registered Office Address | Cavendish Suite The Saxon Centre 11 Bargates BH23 1PZ Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS TOOLBOX LTD.?
| Company Name | From | Until |
|---|---|---|
| NEWTON MARLOW LTD | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for BUSINESS TOOLBOX LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BUSINESS TOOLBOX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Nicholas Newton Noakes on May 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED to Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Cameron Cavey Llp 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas Newton Noakes on Jan 14, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Stable Block Priory Car Park Quay Road Christchurch Dorset BH23 1BU* on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BUSINESS TOOLBOX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Nicholas James | Secretary | 134 Bournemouth Road BH14 9HY Poole Dorset | British | Manager | 72547650001 | |||||
| NOAKES, Nicholas Newton | Director | 55 Moo 3 Nam Nao District 67260 Nam Nao Relax Cafe Petchabun Province Thailand | Thailand | British | Manager | 72663190004 | ||||
| TIMMS, Nicholas James | Director | 134 Bournemouth Road BH14 9HY Poole Dorset | England | British | Manager | 72547650001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Who are the persons with significant control of BUSINESS TOOLBOX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Timms | Jun 30, 2016 | 134 Bournemouth Road BH14 9HY Poole Craven House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Newton Noakes | Jun 30, 2016 | Nam Nao Petchabun Province Relax Cafe 55 Moo 3 Nan Nao Street 67 260 Thailand | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
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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