BOXCASE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOXCASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07784068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BOXCASE LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOXCASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Statement of capital following an allotment of shares on Oct 05, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom on Oct 14, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2011

    LRESSP

    Incorporation

    21 pagesNEWINC

    Who are the officers of BOXCASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Alun
    Llanvetherine
    NP7 8RB Abergavenny
    Cwmerra Farm
    United Kingdom
    Director
    Llanvetherine
    NP7 8RB Abergavenny
    Cwmerra Farm
    United Kingdom
    WalesBritish13145850002

    Does BOXCASE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Commencement of winding up
    Aug 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Mcalister
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan

    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