Company Information for BOXX PROJECTS (NORTH) LTD
109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
|
Company Registration Number
08242369
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOXX PROJECTS (NORTH) LTD | |
Legal Registered Office | |
109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Other companies in CB11 | |
Company Number | 08242369 | |
---|---|---|
Company ID Number | 08242369 | |
Date formed | 2012-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 05/10/2014 | |
Return next due | 02/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 04:50:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WESLEY DELANEY |
||
CRAIG MICHAEL SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXX PROJECTS LTD. | Director | 2012-10-01 | CURRENT | 2009-05-15 | Liquidation | |
FORTY THREE MANAGEMENT LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
FORTY THREE HOLDINGS (UK) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-10-04 | |
WOOD WOOD BUSINESS SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2016-01-12 | |
WOOD WOOD LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2016-01-12 | |
BOXX PROJECTS LTD. | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/08/2013 | |
AR01 | 05/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL SMITH / 04/10/2013 | |
AP01 | DIRECTOR APPOINTED MR WESLEY DELANEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-07-14 |
Appointment of Liquidators | 2015-07-14 |
Resolutions for Winding-up | 2015-07-14 |
Meetings of Creditors | 2015-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
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 BOXX PROJECTS (NORTH) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOXX PROJECTS (NORTH) LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BOXX PROJECTS (NORTH) LTD | Event Date | 2015-07-07 |
Notice is hereby given that the Creditors of the above named company are required, on or before the 31 August 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Joint Liquidator of the said company, and if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their said 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. Date of Appointment: 7 July 2015. Office holder details: Graham Stuart Wolloff (IP No 8879) and Liam Alexander Short (IP No: 14570) both of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOXX PROJECTS (NORTH) LTD | Event Date | 2015-07-07 |
Graham Stuart Wolloff and Liam Alexander Short , both of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOXX PROJECTS (NORTH) LTD | Event Date | 2015-07-07 |
At a General Meeting of the above-named company, duly convened, and held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 07 July 2015 the subjoined special resolution was duly passed: 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 Graham Stuart Wolloff and Liam Alexander Short , both of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP Nos 8879 and 14570) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Craig Michael Smith , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOXX PROJECTS (NORTH) LTD | Event Date | 2015-06-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 07 July 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 3 July 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 6 July 2015. In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on 01733 235253. | |||
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. |