S-BOX LTD
Overview
| Company Name | S-BOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07184822 |
| 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 S-BOX LTD?
- (5190) /
Where is S-BOX LTD located?
| Registered Office Address | Unit 11 Dale Street Mills Dale Street Longwood HD3 4TG Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for S-BOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Unit 4 Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD on Sep 19, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA United Kingdom on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Company Creations and Control Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Auty as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2010
| 2 pages | SH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of S-BOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTY, Mark | Secretary | Church Croft Lofthouse WF3 3SQ Wakefield 2 West Yorkshire England | 156242200001 | |||||||||||
| AUTY, Mark Ian | Director | Ashley Road Inustrial Estate Wakefield Road WF5 9JD Osset Unit 4 West Yorkshire United Kingdom | England | British | 146432690001 | |||||||||
| BROOK, Peter Timothy | Director | Ashley Road Inustrial Estate Wakefield Road WF5 9JD Osset Unit 4 West Yorkshire United Kingdom | England | British | 113610430001 | |||||||||
| COMPANY CREATIONS AND CONTROL LTD | Secretary | Ashley Road Inustrial Estate Wakefield Road WF5 9JD Osset Unit 4 West Yorkshire United Kingdom |
| 149599750001 |
Does S-BOX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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