JUICEBOX LIMITED - company is dissolved. This is historic information.

Company Overview

About Juicebox Ltd

JUICEBOX LIMITED was founded on 2006-07-04 and had its registered office in Shipley. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JUICEBOX LIMITED

SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD17

Filing Information

Company Number		05866094
Date formed		2006-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-02-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 21:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUICEBOX LIMITED

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Companies with same name JUICEBOX LIMITED

The following companies were found which have the same name as JUICEBOX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JUICEBOX	SERANGOON CENTRAL Singapore 550412	Dissolved	Company formed on the 2009-09-23
JuiceBox	760 e 11th ave apt 1A Denver CO 80203	Delinquent	Company formed on the 2018-01-09
Juicebox	Indiana	Unknown
juicebox and applesauce	2626 Tomah Ct Colorado Springs CO 80918	Voluntarily Dissolved	Company formed on the 2009-06-01
JUICEBOX AUSTRALIA PTY LTD	WA 6714	Active	Company formed on the 2015-07-28
JUICEBOX ACCESSORIES, LLC	6137 METROWEST BLVD ORLANDO FL 32835	Inactive	Company formed on the 2010-09-15
JUICEBOX ANIMATION INCORPORATED	California	Unknown
JUICEBOX AV LLC	1717 W 34TH ST STE 600 HOUSTON TX 77018	Active	Company formed on the 2023-01-04
JUICEBOX BARS LTD	10 CROFT MEADOW CHIPPERFIELD KINGS LANGLEY WD4 9EB	Active	Company formed on the 2021-02-10
Juicebox Bar Inc.	201-20 Beckwith Lane Blue Mountains Ontario L9Y 3B6	Active	Company formed on the 2023-06-29
JUICEBOX CLOTHING LLC	9674 BELLA CITTA STREET LAS VEGAS NV 89178	Revoked	Company formed on the 2009-08-10
JUICEBOX CREATIVE PTY LTD	WA 6007	Active	Company formed on the 2010-06-16
JUICEBOX CAFE LLC	1001 WHITE PORCH AVE FORNEY TX 75126	Forfeited	Company formed on the 2019-12-31
JUICEBOX CONSULTING, LLC	7438 SW 152ND AVE BEAVERTON OR 97007	Active	Company formed on the 2019-08-28
Juicebox Cannabis LLC	8225 Fairmount Dr 5-203 Denver CO 80247	Good Standing	Company formed on the 2020-06-10
JUICEBOX CREATIVE AGENCY LLC	620 NE 20TH AVE APT 401 PORTLAND OR 97232	Active	Company formed on the 2020-07-07
JUICEBOX CREATIVE LTD	2ND FLOOR NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ	Active	Company formed on the 2020-10-20
JUICEBOX COCKTAILS LTD	39 Birchfield Close Coulsdon CR5 2SJ	Active - Proposal to Strike off	Company formed on the 2021-07-30
JUICEBOX COUTURE' CORP.	373 south country rd Suffolk brookhaven NY 11719	Active	Company formed on the 2022-04-27
JUICEBOX DESIGN COMMUNICATIONS, INC.	46090 LAKE CENTER PLAZA POTOMAC FALLS VA 20165	Active	Company formed on the 2001-05-04

Company Officers of JUICEBOX LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS ANTHONY SIMPSON	Company Secretary	2006-07-14
THOMAS ANTHONY SIMPSON	Director	2006-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL BAIRD	Director	2006-07-14	2010-05-10
CHRISTOPHER BAIRD	Director	2006-07-14	2009-05-16
ENERGIZE SECRETARY LIMITED	Company Secretary	2006-07-04	2006-07-11
ENERGIZE DIRECTOR LIMITED	Director	2006-07-04	2006-07-11

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.

Date	Document Type	Document Description
2017-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2014-11-27	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-06	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-15	AR01	04/07/14 FULL LIST
2013-11-06	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-05	AR01	04/07/13 FULL LIST
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O C/O PBS YORKSHIRE LTD UNIT 67 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX UNITED KINGDOM
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	04/07/12 FULL LIST
2012-03-15	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	04/07/11 FULL LIST
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 45 BAILDON MILLS BAILDON SHIPLEY YORKSHIRE BD17 6JX
2011-04-06	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-05	AR01	04/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 04/07/2010
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL BAIRD
2010-04-15	AA	31/07/09 TOTAL EXEMPTION FULL
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAIRD
2009-07-13	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-06	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-09	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-27	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 45, BAILDON MILLS NORTHGATE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX
2006-07-11	288b	SECRETARY RESIGNED
2006-07-11	288b	DIRECTOR RESIGNED
2006-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to JUICEBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-23
Notices to Creditors	2014-11-24
Appointment of Liquidators	2014-11-24
Resolutions for Winding-up	2014-11-24
Meetings of Creditors	2014-11-07

Fines / Sanctions

No fines or sanctions have been issued against JUICEBOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JUICEBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors

Creditors Due Within One Year	2011-08-01	£ 43,568

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 JUICEBOX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 4
Called Up Share Capital	2012-07-31	£ 4
Called Up Share Capital	2011-08-01	£ 4
Cash Bank In Hand	2013-07-31	£ 9,212
Cash Bank In Hand	2012-07-31	£ 18,092
Cash Bank In Hand	2011-08-01	£ 18,092
Current Assets	2013-07-31	£ 31,011
Current Assets	2012-07-31	£ 40,551
Current Assets	2011-08-01	£ 39,891
Debtors	2013-07-31	£ 6,599
Debtors	2012-07-31	£ 7,259
Debtors	2011-08-01	£ 6,599
Fixed Assets	2013-07-31	£ 12,102
Fixed Assets	2012-07-31	£ 15,127
Fixed Assets	2011-08-01	£ 15,127
Shareholder Funds	2013-07-31	£ -6,096
Shareholder Funds	2012-07-31	£ 11,449
Shareholder Funds	2011-08-01	£ 11,450
Stocks Inventory	2013-07-31	£ 15,200
Stocks Inventory	2012-07-31	£ 15,200
Stocks Inventory	2011-08-01	£ 15,200
Tangible Fixed Assets	2013-07-31	£ 12,102
Tangible Fixed Assets	2012-07-31	£ 15,127
Tangible Fixed Assets	2011-08-01	£ 15,127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUICEBOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUICEBOX LIMITED

Trademarks

We have not found any records of JUICEBOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUICEBOX 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 (56302 - Public houses and bars) as JUICEBOX LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where JUICEBOX 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 Type	Notices to Creditors
Defending party	JUICEBOX LIMITED	Event Date	2014-11-18
Notice is hereby given that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before 31st January 2015 to send in their full forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 18th November 2014 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	JUICEBOX LIMITED	Event Date	2014-11-18
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 , Email: sarobinson@rushtonsifs.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JUICEBOX LIMITED	Event Date	2014-11-18
Passed the 18th day of November 2014 At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 18th November 2014 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. For further information contact Simon Robinson , Email: sarobinson@rushtonsifs.co.uk Thomas Anthony Simpson - Director :

Initiating party		Event Type	Final Meetings
Defending party	JUICEBOX LIMITED	Event Date	2014-11-18
NOTICE IS HEREBY GIVEN pursuant to Rule 4.126(1) of The Insolvency Rules 1986 (as amended), and Section 106(2) of The Insolvency Act 1986 , that a Final Meeting of the Members and a Meeting of the Creditors of Juicebox Limited, will be held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 4th November 2016 at 2.00 pm and 2.15 pm. Proxies to be used at the meeting must be lodged at Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , by 12.00 noon on the business day prior to the date of the meeting. Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , was appointed Liquidator of the Company on 18th November 2014 . : Additional Contact: Further information about this case is available from Simon Robinson at the offices of Rushtons Insolvency Limited on 01274 598585 or by email at sarobinson@rushtonsifs.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	JUICEBOX LIMITED	Event Date	2014-10-27
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Tuesday 18th November 2014 at 11.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUICEBOX 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 JUICEBOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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