Dissolved 2016-07-11
Company Information for BOXVINE LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
|
Company Registration Number
02898995
Private Limited Company
Dissolved Dissolved 2016-07-11 |
Company Name | |
---|---|
BOXVINE LIMITED | |
Legal Registered Office | |
BUSHEY HERTFORDSHIRE | |
Company Number | 02898995 | |
---|---|---|
Date formed | 1994-02-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL CONSULTANTS LIMITED |
||
ROBERT SAXBY BARHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT SIMS |
Director | ||
NICOLA YVONNE GREEN |
Company Secretary | ||
DAVID JOHN FELL |
Company Secretary | ||
SARAH VICTORIA JANE SIMS |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
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SUNNYSHORE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2003-12-18 | Dissolved 2016-05-03 | |
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MAURLAND INVESTMENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
AR CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
DREAMCAST LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-03 | Dissolved 2014-08-19 | |
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PARTNERSHIPS IN LAND LTD | Director | 2013-07-11 | CURRENT | 2007-05-31 | Liquidation | |
SUNNYSHORE LIMITED | Director | 2013-03-14 | CURRENT | 2003-12-18 | Dissolved 2016-05-03 | |
PONT STREET NOMINEES LIMITED | Director | 2005-08-23 | CURRENT | 1991-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT SAXBY BARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMS / 16/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 16/02/2010 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMS / 01/10/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA GREEN | |
288a | SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ABBOTTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OLD RECTORY CREETING ST PETER IPSWICH SUFFOLK IP6 8QJ | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 23 AYLESWADE ROAD EAST HARNHAM SALISBURY WILTSHIRE SP2 8DW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
Final Meetings | 2016-01-21 |
Notice of Intended Dividends | 2015-03-16 |
Appointment of Liquidators | 2014-07-29 |
Resolutions for Winding-up | 2014-07-29 |
Proposal to Strike Off | 2014-06-17 |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-04-30 | £ 13,746 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 14,511 |
Creditors Due Within One Year | 2012-04-30 | £ 14,511 |
Creditors Due Within One Year | 2011-04-30 | £ 13,860 |
Creditors and other liabilities
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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 BOXVINE LIMITED
Cash Bank In Hand | 2011-04-30 | £ 1,689 |
---|---|---|
Current Assets | 2013-04-30 | £ 283,293 |
Current Assets | 2012-04-30 | £ 505,653 |
Current Assets | 2012-04-30 | £ 505,653 |
Current Assets | 2011-04-30 | £ 506,943 |
Debtors | 2013-04-30 | £ 273,000 |
Debtors | 2012-04-30 | £ 461,048 |
Debtors | 2012-04-30 | £ 461,048 |
Debtors | 2011-04-30 | £ 461,048 |
Shareholder Funds | 2013-04-30 | £ 269,547 |
Shareholder Funds | 2012-04-30 | £ 491,142 |
Shareholder Funds | 2012-04-30 | £ 491,142 |
Shareholder Funds | 2011-04-30 | £ 493,083 |
Stocks Inventory | 2013-04-30 | £ 10,000 |
Stocks Inventory | 2012-04-30 | £ 44,206 |
Stocks Inventory | 2012-04-30 | £ 44,206 |
Stocks Inventory | 2011-04-30 | £ 44,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOXVINE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BOXVINE LIMITED | Event Date | 2016-01-11 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Boxvine Limited will be held at 10:00 am on 17 March 2016 to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner : Nicholas Barnett IP Number: 9731 : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL : Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOXVINE LIMITED | Event Date | 2014-07-18 |
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . 020 8634 5599. nbarnett@libertasassociates.co.uk : Valma Pipi . Email address: vpipi@libertasassociates.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOXVINE LIMITED | Event Date | 2014-07-18 |
At a General Meeting of the above named company duly convened and held at 45 Cadogan Gardens, London, SW3 2AQ , on 18 July 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. 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. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , nbarnett@libertasassociates.co.uk , 020 8634 5599 Alternative contact: Valma Pipi , Email address: vpipi@libertasassociates.co.uk R . Barham , Chairman of Both Meetings : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOXVINE LIMITED | Event Date | 2014-06-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOXVINE LIMITED | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOXVINE LIMITED | Event Date | 2010-08-03 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BOXVINE LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that I, Nicholas Barnett (IP No. 9731 ) of Libertas Insolvency Practitioners , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , intend to declare an interim dividend to non-preferential creditors within the period of two months from 7 April 2015. Those creditors who have not yet proved their debts in the liquidation are required, on or before 4.00pm on 7 April 2015, to submit their proofs of debt to me at the aforementioned address. Any creditor who does not provide a proof of debt prior to this deadline is not entitled to disturb, pursuant to Rule 4.182(2), the distribution of said interim dividend. The last date for receiving proofs is 7 April 2015 . Dated: 11 March 2015 Signed: Nicholas Barnett MIPA MABRP Liquidator IP Number: 9731 : Contact Name: Steve Taylor Email address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
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. |