BEAMBOX DISTRIBUTION LTD

Company Name
BEAMBOX DISTRIBUTION LTD

Legal Registered Office
SOUTHEND ON SEA ESSEX SS1 2EG Other companies in SS1

Company Number		07330849
Date formed		2010-07-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-07-31
Date Dissolved		2016-12-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BEAMBOX DISTRIBUTION LTD

Current Directors

Officer	Role	Date Appointed
BENJAMIN DAVID SILVER	Director	2010-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN DAVID SILVER	MIASMI LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Dissolved 2016-04-05
BENJAMIN DAVID SILVER	BEAMBOX LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Dissolved 2015-09-15

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
2016-12-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-04	GAZ1	FIRST GAZETTE
2015-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA
2015-07-31	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05	AR01	30/07/14 FULL LIST
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SILVER / 01/07/2014
2014-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 1 SUTTON PARK SUTTON ROAD SOUTHEND-ON-SEA ESSEX SS2 5NX ENGLAND
2013-10-08	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-08-22	AR01	30/07/13 FULL LIST
2013-08-01	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-12	AA01	CURRSHO FROM 31/01/2014 TO 31/07/2013
2013-05-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-04-30	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-30	AA01	PREVEXT FROM 31/07/2012 TO 31/01/2013
2013-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 36 THE DRIVE WESTCLIFF-ON-SEA ESSEX SS0 8PN UNITED KINGDOM
2012-09-05	AR01	30/07/12 FULL LIST
2012-04-17	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28	AR01	30/07/11 FULL LIST
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 36 THE DRIVE WESTCLIFF-ON-SE ESSEX SS08PN ENGLAND
2010-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-06-22
Appointment of Liquidators	2015-07-29
Resolutions for Winding-up	2015-07-29
Meetings of Creditors	2015-07-01

Fines / Sanctions

No fines or sanctions have been issued against BEAMBOX DISTRIBUTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2011-12-06	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-08-01	£ 0
Creditors Due Within One Year	2013-02-01	£ 24,672
Creditors Due Within One Year	2011-08-01	£ 7,460

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2013-07-31

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 BEAMBOX DISTRIBUTION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 1,000
Called Up Share Capital	2011-08-01	£ 1,000
Cash Bank In Hand	2013-02-01	£ 32,586
Cash Bank In Hand	2011-08-01	£ 31,108
Current Assets	2013-02-01	£ 310,012
Current Assets	2011-08-01	£ 240,484
Debtors	2013-02-01	£ 245,325
Debtors	2011-08-01	£ 147,045
Fixed Assets	2013-02-01	£ 32,500
Fixed Assets	2011-08-01	£ 2,089
Shareholder Funds	2013-02-01	£ 318,840
Shareholder Funds	2011-08-01	£ 236,113
Stocks Inventory	2013-02-01	£ 32,101
Stocks Inventory	2011-08-01	£ 62,331
Tangible Fixed Assets	2013-02-01	£ 12,500
Tangible Fixed Assets	2011-08-01	£ 2,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAMBOX DISTRIBUTION LTD registering or being granted any patents

Domain Names

BEAMBOX DISTRIBUTION LTD owns 1 domain names.

beamboxdistribution.co.uk

Trademarks

We have not found any records of BEAMBOX DISTRIBUTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAMBOX DISTRIBUTION LTD. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as BEAMBOX DISTRIBUTION LTD are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where BEAMBOX DISTRIBUTION LTD 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.

Import/Export of Goods

Goods imported/exported by BEAMBOX DISTRIBUTION LTD

Date	Import Code	Imported Goods classification description
2013-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-07-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2013-07-01	91011900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2013-07-01	91019900	Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2013-06-01	91011900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2013-05-01	85287240	Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2013-05-01	91011900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2013-04-01	91011900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2013-03-01	85287240	Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2013-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-01	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2012-05-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-05-01	85258091	Video camera recorders only able to record sound and images taken by the television camera
2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-01	85076000	Lithium-ion accumulators (excl. spent)
2012-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-02-01	85286910	Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2011-12-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEAMBOX DISTRIBUTION LIMITED	Event Date	2015-07-17
Jamie Taylor and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEAMBOX DISTRIBUTION LIMITED	Event Date	2015-07-17
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AY on 17 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Final Meetings
Defending party	BEAMBOX DISTRIBUTION LIMITED	Event Date	2015-07-17
Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 17 July 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	BEAMBOX DISTRIBUTION LIMITED	Event Date	2015-05-29
Pursuant to section 98 of the Insolvency Act 1986 (the Act), a Meeting of the Creditors of the above-named Company will be held at The Lloyds Club, 42 Crutched Friars, London EC3N 2AY , on 17 July 2015 , at 11.15 am. The purpose of the Meeting, pursuant to sections 99 to 101 of the Act, is to consider the statement of affairs of the Company to be laid before the Meeting, to appoint a Liquidator and, if the Creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG , not later than 12.00 noon on 16 July 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the Meeting is to be held. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAMBOX DISTRIBUTION LTD 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 BEAMBOX DISTRIBUTION LTD 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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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BEAMBOX DISTRIBUTION LTD

Related Directorships