BLUEBOX PARTNERS LIMITED
Overview
| Company Name | BLUEBOX PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05513686 |
| 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 BLUEBOX PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUEBOX PARTNERS LIMITED located?
| Registered Office Address | 4 Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBOX PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for BLUEBOX PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2023 |
What are the latest filings for BLUEBOX PARTNERS LIMITED?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Oct 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Notification of Sava Limited as a person with significant control on Aug 09, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 31, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Alan Appleby as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter John Lawton Wilkinson as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Phil Parnham as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laurence John Russen as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fiona Haggett as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marion Ellis as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Austin Baggett as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Registered office address changed from Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on Aug 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2021 with updates | 5 pages | CS01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Termination of appointment of Christopher Robert William Rispin as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Caroline Sarah De Silva as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Marion Ellis as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marion Ellis as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BLUEBOX PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGETT, Austin | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 England | England | British | 174679140003 | |||||
| WILKINSON, Peter John Lawton | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 England | England | British | 211291500001 | |||||
| TURNER, Gillian | Secretary | 33 New Road BA15 1AR Bradford On Avon Wiltshire | British | 101694200001 | ||||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 101184270001 | |||||||
| APPLEBY, Alan | Director | Mill Street ST15 8BA Stone The Flint Mill Staffordshire England | United Kingdom | British | 50188360004 | |||||
| BRYANT-PEARSON, Robert Ian Allen | Director | Highbury The Street Leighterton GL8 8UN Tetbury Gloucestershire | England | British | 121799410001 | |||||
| DE SILVA, Caroline Sarah | Director | Birchall Moss Lane Hatherton CW5 7PH Nantwich Hunt Cottage Cheshire England | England | British | 118824580002 | |||||
| ELLIS, Marion | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 England | England | British | 246337260001 | |||||
| ELLIS, Marion | Director | Southcourt Avenue LU7 2QD Leighton Buzzard 25 United Kingdom | England | British | 246337260001 | |||||
| HAGGETT, Fiona | Director | Newton Road Newton CV23 0DR Rugby 107 Warwickshire England | England | British | 235926880001 | |||||
| PARNHAM, Phil | Director | 220 Sharrow Lane S11 8AS Sheffield South Yorkshire | United Kingdom | British | 28534440001 | |||||
| RISPIN, Christopher Robert William | Director | Coombe View High Street Hawkesbury Upton GL9 1AU Badminton Avon | England | British | 74367000001 | |||||
| RUSSEN, Laurence John | Director | Gaywood Road PE30 2QA Kings Lynn 129 Norfolk United Kingdom | England | British | 99686250003 | |||||
| DELAWARE (DIRECTORS) LIMITED | Director | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 91236470001 |
Who are the persons with significant control of BLUEBOX PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sava Limited | Aug 09, 2021 | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Philip Parnham | Apr 06, 2016 | Sharrow Lane Sheffield 220 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Robert William Rispin | Apr 06, 2016 | High Street Badminton Coombe View United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUEBOX PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | Aug 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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