BOXMOOR DEVELOPMENTS LIMITED
Overview
| Company Name | BOXMOOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08960027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOXMOOR DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOXMOOR DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite 2 The Brentano Suite Solar House 915 High Road N12 8QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXMOOR DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BOXMOOR DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 26, 2024 |
| Next Confirmation Statement Due | Apr 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2023 |
| Overdue | Yes |
What are the latest filings for BOXMOOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 09, 2025 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Stocks Golf Club Aldbury Tring Hertfordshire HP23 5RX to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on May 23, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOXMOOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Paul Edward Woodstock | Director | Aldbury HP23 5RX Tring Stocks Golf Club Hertfordshire United Kingdom | England | British | 85206160004 | |||||
| HARRIS, Peter Woodstock | Director | Aldbury HP23 5RX Tring Stocks Golf Club Hertfordshire United Kingdom | United Kingdom | British | 65242660004 | |||||
| HARRIS, Thomas Woodstock | Director | Aldbury HP23 5RX Tring Stocks Golf Club Hertfordshire United Kingdom | England | British | 50142770005 | |||||
| SWINBURN, Alison Mary | Director | Aldbury HP23 5RX Tring Stocks Golf Club Hertfordshire United Kingdom | England | British | 141948300001 |
Who are the persons with significant control of BOXMOOR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Woodstock Harris | Apr 06, 2016 | Solar House 915 High Road N12 8QJ London Suite 2 The Brentano Suite | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BOXMOOR DEVELOPMENTS 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