BOXWOOD DEVELOPMENTS LIMITED

Overview

Company Name	BOXWOOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05522440
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of BOXWOOD DEVELOPMENTS LIMITED?

(4521) /

Where is BOXWOOD DEVELOPMENTS LIMITED located?

Registered Office Address	Red House Estate Office Earls Green Bacton IP14 4SB Stowmarket Suffolk
Undeliverable Registered Office Address	No

What were the previous names of BOXWOOD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HOME OFFICE HIRE LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for BOXWOOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for BOXWOOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2010

Application to strike the company off the register

2 pages

DS01

Aug 04, 2009

legacy

4 pages

363a

Apr 30, 2009

Accounts made up to Jul 31, 2008

2 pages

Aug 06, 2008

legacy

4 pages

363a

May 22, 2008

legacy

1 pages

288a

May 22, 2008

legacy

1 pages

288b

May 22, 2008

Accounts made up to Jul 31, 2007

2 pages

Aug 28, 2007

legacy

2 pages

363a

May 03, 2007

Accounts made up to Jul 31, 2006

2 pages

Sep 21, 2006

Memorandum and Articles of Association

17 pages

Sep 21, 2006

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 11, 2006

legacy

2 pages

363a

Jul 11, 2006

legacy

1 pages

123

Jul 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 29, 2006

legacy

1 pages

287

Jun 29, 2006

Memorandum and Articles of Association

15 pages

Jun 22, 2006

Certificate of change of name

Company name changed home office hire LIMITED\certificate issued on 22/06/06

2 pages

CERTNM

Jul 29, 2005

legacy

1 pages

288b

Jul 29, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of BOXWOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Emma Louise 10 Otter Close Takers Lane IP14 2FA Stowmarket Suffolk	May 22, 2008		Secretary	10 Otter Close Takers Lane IP14 2FA Stowmarket Suffolk		British			126677390001
BLACK, James Thomas Park Farm Wyverstone IP14 4SP Stowmarket Suffolk	Jul 29, 2005		Director	Park Farm Wyverstone IP14 4SP Stowmarket Suffolk	England	British	1958-12	Director	16220870001
BLACK, Mark Thomas Walnut Tree Farm Swill Tub Lane, Bacton IP14 4HW Stowmarket Suffolk	Jul 29, 2005		Director	Walnut Tree Farm Swill Tub Lane, Bacton IP14 4HW Stowmarket Suffolk	England	British	1973-3	Director	21744350002
BLACK, William Thomas Willow House Great Ashfield IP31 3HR Bury St Edmunds Suffolk	Jul 29, 2005		Director	Willow House Great Ashfield IP31 3HR Bury St Edmunds Suffolk	United Kingdom	British	1963-5	Director	21744370001
IRVINE, Robert Henry 1 Willows Meadow Sible Hedingham CO9 3JA Halstead Essex	Jul 29, 2005	May 22, 2008	Secretary	1 Willows Meadow Sible Hedingham CO9 3JA Halstead Essex		British			1678500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 2005	Jul 29, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

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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