UK BOXER PROPCO HOLDCO LIMITED
Overview
| Company Name | UK BOXER PROPCO HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06350490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK BOXER PROPCO HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK BOXER PROPCO HOLDCO LIMITED located?
| Registered Office Address | 4 Felstead Gardens Ferry Street E14 3BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK BOXER PROPCO HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK BOXER PROPCO LIMITED | Oct 23, 2007 | Oct 23, 2007 |
| DE FACTO 1523 LIMITED | Aug 22, 2007 | Aug 22, 2007 |
What are the latest accounts for UK BOXER PROPCO HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for UK BOXER PROPCO HOLDCO 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of David Simon Williamson as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas William Leader on May 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for David Simon Williamson on May 20, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael Eric Nevin as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Thomas William Leader as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Director's details changed for David Simon Williamson on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Eric Nevin on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam David Robson as a director on Apr 12, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for David Simon Williamson on Oct 09, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Eric Nevin on Oct 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Director's details changed for David Simon Williamson on Oct 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Adam David Robson on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam David Robson on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of UK BOXER PROPCO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| LEADER, Thomas William | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 50460460002 | |||||
| MORTON, John George | Secretary | 13 Fermoy Road SS1 3HA Southend On Sea Essex | British | 45914390002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| JONES, Kathryn Ada | Director | 11b Osward Road SW17 7SS London | United Kingdom | British | 117914790001 | |||||
| NEVIN, Michael Eric | Director | Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom | United Kingdom | British | 112409940001 | |||||
| ROBSON, Adam David | Director | Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom | England | British | 125503850001 | |||||
| WILLIAMSON, David Simon | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 6380460004 | |||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does UK BOXER PROPCO HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2007 Delivered On Nov 01, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever 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
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Transactions
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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