BOXVN LIMITED
Overview
| Company Name | BOXVN LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 11634975 |
| 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 BOXVN LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is BOXVN LIMITED located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXVN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOX NATIONWIDE LOGISTICS LIMITED | Oct 22, 2018 | Oct 22, 2018 |
What are the latest accounts for BOXVN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2021 |
| Next Accounts Due On | Jul 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for BOXVN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2023 |
| Next Confirmation Statement Due | Jul 02, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2022 |
| Overdue | Yes |
What are the latest filings for BOXVN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 61 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Notice of end of Administration | 26 pages | AM21 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jan 25, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Robert Morris as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Registration of charge 116349750008, created on Jan 10, 2022 | 12 pages | MR01 | ||
Registration of charge 116349750007, created on Nov 30, 2021 | 13 pages | MR01 | ||
Registration of charge 116349750006, created on Jun 30, 2021 | 12 pages | MR01 | ||
Who are the officers of BOXVN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILZEAN, James Scott | Director | Grangewood House Oakwood Hill IG10 3TZ Loughton 402 England | England | British | 227228870002 | |||||
| GOLDING, Jonathan | Director | Watling Lane CM6 2QY Thaxted The Counting House Essex United Kingdom | England | British | 41858880003 | |||||
| MORRIS, Neil Robert | Director | Grangewood House Oakwood Hill IG10 3TZ Loughton 402 England | England | British | 239006760002 |
Who are the persons with significant control of BOXVN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Scott Gilzean | Mar 13, 2019 | Grangewood House Oakwood Hill IG10 3TZ Loughton 402 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Jonathan Golding | Oct 22, 2018 | Watling Lane CM6 2QY Thaxted The Counting House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BOXVN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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