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Company Information for

BOXSIZER LTD

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
09023376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxsizer Ltd
BOXSIZER LTD was founded on 2014-05-02 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Boxsizer Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXSIZER LTD
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in RG40
 
Filing Information
Company Number 09023376
Company ID Number 09023376
Date formed 2014-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 05:51:09
Primary Source:Companies House
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Companies with same name BOXSIZER LTD
The following companies were found which have the same name as BOXSIZER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXSIZER LTD HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2018-07-09

Company Officers of BOXSIZER LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN STEVENS
 Company Secretary 2014-06-09
PAUL KENNETH CADEC
 Director 2014-06-09
PHILIP DEREK MOORE
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAMUEL HAYWARD
 Director 2014-06-18 2017-05-03
DOUGLAS JOHN REILLY
 Director 2014-06-23 2017-05-03
CHRISTOPHER JOHN STEVENS
 Director 2014-05-02 2015-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH CADEC IWK (UK) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
PAUL KENNETH CADEC PACK INNOVATION LIMITED Director 2010-07-12 CURRENT 2005-03-03 Active - Proposal to Strike off
PAUL KENNETH CADEC PESTER UK LIMITED Director 2003-12-09 CURRENT 2003-12-08 Active

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
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-29CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-01-25AA31/12/16 TOTAL EXEMPTION FULL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM UNIT 12 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM RG40 4QT ENGLAND
2017-08-07CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REILLY
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM UNIT 10 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0102/05/16 FULL LIST
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0102/05/15 FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27SH02SUB-DIVISION 23/06/14
2014-06-27RES13SUBDIVISION OF SHARES 23/06/2014
2014-06-23AP01DIRECTOR APPOINTED MR DOUGLAS JOHN REILLY
2014-06-18AP01DIRECTOR APPOINTED MR DAVID SAMUEL HAYWARD
2014-06-09AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN STEVENS
2014-06-09AP01DIRECTOR APPOINTED MR PAUL KENNETH CADEC
2014-06-09AP01DIRECTOR APPOINTED MR PHILIP DEREK MOORE
2014-06-03AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOXSIZER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-07-21
Meetings o2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against BOXSIZER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXSIZER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 BOXSIZER LTD

Intangible Assets
Patents
We have not found any records of BOXSIZER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXSIZER LTD
Trademarks
We have not found any records of BOXSIZER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXSIZER 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BOXSIZER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXSIZER 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBOXSIZER LTDEvent Date2017-06-12
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Paul Cadec, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held at 10.30 am on 22 June 2017 . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. 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 4.00 pm 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 up to approve, the costs of preparing the statement of affairs and convening the meeting. Lynn Gibson (IP No. 6708) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on the two business days preceding the meeting. In case of queries, please contact Philip Cake on (01932) 336149 or email philip@gibsonhewitt.co.uk . Ag JF30740
 
Initiating party LINKX SYSTEMS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBOXSIZER LTDEvent Date1970-01-01
SolicitorLeathes Prior
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-004597 A Petition to wind up the above named company of Unit 12 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT presented on 21 June 2017 by LINKX SYSTEMS LIMITED of Anson House, Anson Way, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TJ , claiming to be a creditor of the company will be heard at the High Court, Royal Courts of Justice, Rolls Building, 7 Fetter Lane, London, EC4A 1NL Date: 07 August 2017 Time: 10.30 hours (or as soon thereafter as the Petition can be heard) Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 4 August 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXSIZER 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 BOXSIZER 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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    Other companies at postcode KT14 6SD