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BULLOX LIMITED

BULLOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBULLOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05691799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULLOX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BULLOX LIMITED located?

    Registered Office Address
    2 Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BULLOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Director's details changed for Mr Thomas Cameron Morrison on Jul 24, 2015

    		2 pagesCH01

    Previous accounting period shortened from Jan 31, 2016 to Jul 31, 2015

    		1 pagesAA01

    Registered office address changed from 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH England to 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH on Aug 05, 2015

    		1 pagesAD01

    Registered office address changed from 15 Oak Close Broughton Northamptonshire NN14 1NU to 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH on Aug 05, 2015

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Elizabeth Anne Morrison as a secretary on Nov 11, 2014

    		2 pagesTM02

    Micro company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Director's details changed for Mr Thomas Cameron Morrison on Nov 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Thomas Cameron Morrison on Feb 22, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BULLOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Thomas Cameron
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		Director
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		EnglandBritish49968670007
    NEWITT, James Peter
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		Director
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		EnglandBritish92736650001
    MORRISON, Elizabeth Anne
    15 Oak Close
    Broughton
    NN14 1NU Northamptonshire
    		Secretary
    15 Oak Close
    Broughton
    NN14 1NU Northamptonshire
    		British49968630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meatsnacks Group Ltd
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		Jun 30, 2016
    Tilers Road
    Kiln Farm
    MK11 3LH Milton Keynes
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06242292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0