BOXBLACK LIMITED

Overview

Company Name	BOXBLACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04808102
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of BOXBLACK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOXBLACK LIMITED located?

Registered Office Address	11 Waterloo Street B2 5TB Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BOXBLACK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BOXBLACK LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2021	Application to strike the company off the register	1 pages	DS01

Jan 04, 2021	Director's details changed for Mr Keith George Bradshaw on Jan 03, 2021	2 pages	CH01

Jan 04, 2021	Director's details changed for Mr David George Bradshaw on Jan 03, 2021	2 pages	CH01

Jan 04, 2021	Appointment of Mr Paul David James Bradshaw as a director on Jan 04, 2021	2 pages	AP01

Oct 08, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	4 pages	AA

Feb 03, 2020	legacy	36 pages	PARENT_ACC

Feb 03, 2020	legacy	3 pages	GUARANTEE2

Feb 03, 2020	legacy	1 pages	AGREEMENT2

Jan 06, 2020	legacy	1 pages	AGREEMENT2

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of David Edmund Bradshaw as a director on Jul 02, 2018	1 pages	TM01

Jan 04, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	15 pages	AA

Jan 04, 2019	legacy	31 pages	PARENT_ACC

Jan 04, 2019	legacy	1 pages	AGREEMENT2

Jan 04, 2019	legacy	3 pages	GUARANTEE2

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Jan 04, 2018	Full accounts made up to Mar 31, 2017	17 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	18 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Jan 08, 2016	Full accounts made up to Mar 31, 2015	14 pages	AA

View All Filings

Who are the officers of BOXBLACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul David James Bluebell Road Upper Stonnall WS9 9EU Walsall 20 West Midlands	Jan 03, 2006		Secretary	Bluebell Road Upper Stonnall WS9 9EU Walsall 20 West Midlands		British		110813790001
BRADSHAW, David George Waterloo Street B2 5TB Birmingham 11 West Midlands	Jul 15, 2003		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1968-4	51352000003
BRADSHAW, Keith George Waterloo Street B2 5TB Birmingham 11 West Midlands	Jul 15, 2003		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1943-8	2543640001
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Jan 04, 2021		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1974-3	161169220001
BRADSHAW, Timothy Charles Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands	Oct 06, 2005	Jan 03, 2006	Secretary	Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands		British		115637000001
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Jul 15, 2003	Oct 06, 2005	Secretary	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British		77777140001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 23, 2003	Jul 15, 2003	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BOWDEN, Guy Philip 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	Jul 15, 2003	Apr 01, 2008	Director	1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	United Kingdom	British	1964-10	66851370002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Jul 15, 2003	Jul 02, 2018	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Jul 15, 2003	Oct 06, 2005	Director	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British	1958-10	77777140001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 23, 2003	Jul 15, 2003	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXBLACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurton Developments Limited

Apr 06, 2016

Waterloo Street

B2 5TB Birmingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03686681

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.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 BOXBLACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 01, 2006 Delivered On Nov 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 chase park industrial estate ring road burntwood business park burntwood t/no SF364593 and each and every part thereof and all buildings,erections and structures. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Nov 14, 2006Registration of a charge (395) Apr 13, 2018Satisfaction of a charge (MR04)
Agreement	Created On Jun 21, 2005 Delivered On Jul 12, 2005	Satisfied	Amount secured £321,129.90 due or to become due from the company to
	Short particulars The escrow account and the sum being £321,129.90.
	Persons Entitled Total Pension Trustee UK Limited
	Transactions Jul 12, 2005Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 13, 2003Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the lender or its associated companies on any account whatsoever
	Short particulars Gallery house also k/a eagle star house the headrow leeds west yorkshire t/n WYK575233, fountain house 4 south parade and 133/141 the headrow leeds LS1 5QX t/n WYK398194, phoenix house south parade leeds t/n WYK508339 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 13, 2003Registration of a charge (395) Oct 17, 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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