Boxbrook Holdings Limited

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dissolved
Unknown

Boxbrook Holdings Limited

03526170•Private Limited With Share Capital

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

12/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boxbrook Holdings Limited (03526170) is a private limited with share capital incorporated on 12/03/1998 (28 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/1998
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan richard williams
director
T
tp directors ltd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Sail Address Company With New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2016
Legacy
Category:Insolvency
Date:08-01-2016
Legacy
Category:Capital
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Resolution
Category:Resolution
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Mortgage
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Address
Date:16-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Memorandum Articles
Category:Incorporation
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

Cathedral Chambers, 2 Amen Alley, Derby, Derbyshire, DE13GT
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX