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Home > England & Wales Companies > REMOVAL BOXES UK LIMITED
Company Information for

REMOVAL BOXES UK LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
04764926
Private Limited Company
Liquidation

Company Overview

About Removal Boxes Uk Ltd
REMOVAL BOXES UK LIMITED was founded on 2003-05-14 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Removal Boxes Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REMOVAL BOXES UK LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in TN28
 
Filing Information
Company Number 04764926
Company ID Number 04764926
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
VAT Number /Sales tax ID GB823393234  
Last Datalog update: 2019-01-05 19:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMOVAL BOXES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name REMOVAL BOXES UK LIMITED
The following companies were found which have the same name as REMOVAL BOXES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REMOVAL BOXES UK LIMITED Unknown

Company Officers of REMOVAL BOXES UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES RICHARD HOLMES
 Company Secretary 2007-11-01
NICHOLAS CHARLES RICHARD HOLMES
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER POLLARD
 Company Secretary 2005-04-30 2007-11-01
JEREMY ARTHUR PILGRIM
 Director 2003-05-14 2007-11-01
CHRISTOPHER POLLARD
 Director 2003-05-14 2007-11-01
GRAHAM WILLIAM POLLARD
 Director 2003-05-14 2007-11-01
JOHN WILLIAMSON PRICE
 Director 2003-05-14 2007-11-01
JULIE WARREN
 Company Secretary 2004-09-01 2005-04-30
MOHAMMED ARIF
 Company Secretary 2004-05-24 2004-09-01
JULIE WARREN
 Company Secretary 2003-05-14 2004-05-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES RICHARD HOLMES BEST WORLDWIDE LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 44 High Street New Romney Kent TN28 8BZ
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-12
2018-12-03LIQ02Voluntary liquidation Statement of affairs
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-22AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-23AR0114/05/09 FULL LIST AMEND
2011-11-23AR0114/05/08 FULL LIST AMEND
2011-11-18ANNOTATIONReplacement
2011-11-18AR0114/05/10 FULL LIST AMEND
2011-11-18ANNOTATIONReplaced
2011-11-18AR0114/05/11 FULL LIST AMEND
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0114/05/10 FULL LIST
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES RICHARD HOLMES / 14/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RICHARD HOLMES / 14/05/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION FULL
2008-02-20288bSECRETARY RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 51 QUEEN ANNE STREET, LONDON, W1G 9HS
2007-07-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LU
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-21288bSECRETARY RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED
2004-06-04363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-01288aNEW SECRETARY APPOINTED
2004-05-28288bSECRETARY RESIGNED
2003-10-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-10-2188(2)RAD 14/05/03-06/10/03 £ SI 99@1=99 £ IC 1/100
2003-05-15288bSECRETARY RESIGNED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to REMOVAL BOXES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-16
Appointment of Liquidators2018-11-16
Meetings of Creditors2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against REMOVAL BOXES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMOVAL BOXES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 38,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMOVAL BOXES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 13,684
Current Assets 2012-04-01 £ 25,978
Debtors 2012-04-01 £ 12,294
Fixed Assets 2012-04-01 £ 1,342
Shareholder Funds 2012-04-01 £ 10,819
Tangible Fixed Assets 2012-04-01 £ 1,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMOVAL BOXES UK LIMITED registering or being granted any patents
Domain Names

REMOVAL BOXES UK LIMITED owns 2 domain names.

tenderpackaging.co.uk   removalboxes.co.uk  

Trademarks
We have not found any records of REMOVAL BOXES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOVAL BOXES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as REMOVAL BOXES UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where REMOVAL BOXES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyREMOVAL BOXES UK LIMITEDEvent Date2018-11-12
At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 12 November 2018 at 11:00 am, the following resolutions were passed: Resolution details: Special resolution "That the Company be wound up voluntarily." Ordinary resolution "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667), be and is hereby appointed Liquidator for the purpose of such winding up." Contact details: Mansoor Mubarik, (IP No 009667 ), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS . Email: mmubarik@capital-books.co.uk . Alternative Contact Person: Lois Lakefield Lois Lakefield, 01622 754 927. Nicholas Charles Richards Holmes , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREMOVAL BOXES UK LIMITEDEvent Date2018-11-12
Liquidator's name and address: Mansoor Mubarik of 66 Earl Street, Maidstone, Kent, ME14 1PS. mmubarik@capital-books.co.uk Alternative Contact Person: Lois Lakefield 01622 754 927 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREMOVAL BOXES UK LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr Nicholas Charles Richard Holmes, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 12 November 2018 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS , on the two business days preceding the meeting. By order of the board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMOVAL BOXES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMOVAL BOXES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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