BOXON (UK) LIMITED
Overview
| Company Name | BOXON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07033229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOXON (UK) LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is BOXON (UK) LIMITED located?
| Registered Office Address | M1 INSOLVENCY Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC1128 LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for BOXON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for BOXON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2016 | 18 pages | 4.68 | ||||||||||
Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on Nov 30, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Richard Thomas on Aug 30, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Zadvinder Singh Padda as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 5 Deansway Worcester Worcestershire WR1 2JG* on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2009
| 4 pages | SH01 | ||||||||||
Who are the officers of BOXON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Robert David Lindsay | Director | Alcester Road Wootton Wawen B95 6BQ Henley In Arden Glanville House West Midlands | England | Welsh | 161123860001 | |||||
| PADDA, Baldev Singh | Director | Quinton Road West Quinton B32 1QH Birmingham 427 West Midlands | United Kingdom | British | 147556630001 | |||||
| PADDA, Zadvinder Singh | Director | Wolverhampton Road B68 0NS Oldbury 145 West Midlands | England | British | 146634340001 | |||||
| THOMAS, Gary Richard | Director | Evesham Road Cleeve Prior WR11 8JX Evesham Buckthorn Farm Worcestershire England | England | British | 79037200002 | |||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom | 137592720001 | |||||||
| THOMAS, Roderick Michael | Director | Deansway WR1 2JG Worcester 5 Worcestershire | England | English | 141088120001 |
Does BOXON (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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