Liquidation
Company Information for BOX CLEVER KITCHENS & BEDROOMS LIMITED
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
09914576
Private Limited Company
Liquidation |
Company Name | |
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BOX CLEVER KITCHENS & BEDROOMS LIMITED | |
Legal Registered Office | |
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL | |
Company Number | 09914576 | |
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Company ID Number | 09914576 | |
Date formed | 2015-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 14/09/2017 | |
Latest return | ||
Return next due | 11/01/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 04:52:25 |
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Registered address | Last known status | Formation date | ||
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BOX CLEVER KITCHENS & BEDROOMS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY MICHELLE KLEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODULAR DESIGNS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY MICHELLE KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolutions for Winding-up | 2017-12-14 |
Appointment of Liquidators | 2017-12-14 |
Meetings of Creditors | 2017-11-15 |
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 31020 - Manufacture of kitchen furniture
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as BOX CLEVER KITCHENS & BEDROOMS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BOX CLEVER KITCHENS & BEDROOMS LIMITED | Event Date | 2017-12-04 |
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 4 December 2017 , the following resolutions were duly passed: Special Resolution: That the company be wound up voluntarily. Ordinary Resolution: That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett, 9731 , Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. chumphrey@libertasassociates.co.uk, 02086345599, Craig Humphrey B Klein, Chair : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOX CLEVER KITCHENS & BEDROOMS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Beverley Klein, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:30am, on Date: 20 November 2017 . 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. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 their 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 lodged 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 vaiue 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 Liquidator is 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. Name of insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOX CLEVER KITCHENS & BEDROOMS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey, Herts WD23 1FL. 02086345599 info@libertasassociates.co.uk : | |||
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. |