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Company Information for

BOXVINE LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
02898995
Private Limited Company
Dissolved

Dissolved 2016-07-11

Company Overview

About Boxvine Ltd
BOXVINE LIMITED was founded on 1994-02-16 and had its registered office in Bushey. The company was dissolved on the 2016-07-11 and is no longer trading or active.

Key Data
Company Name
BOXVINE LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BOXVINE LIMITED

Current Directors
Officer Role Date Appointed
LEGAL CONSULTANTS LIMITED
Company Secretary 2008-08-08
ROBERT SAXBY BARHAM
Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT SIMS
Director 1994-03-05 2013-07-11
NICOLA YVONNE GREEN
Company Secretary 2008-02-12 2008-08-08
DAVID JOHN FELL
Company Secretary 1994-03-05 2008-02-12
SARAH VICTORIA JANE SIMS
Director 1994-03-05 2007-11-06
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1994-02-16 1994-03-05
CO FORM (NOMINEES) LIMITED
Nominated Director 1994-02-16 1994-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL Company Secretary 2016-05-17 CURRENT 2012-04-20 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED LYNCROFT MANSIONS LIMITED Company Secretary 2013-11-18 CURRENT 1996-02-01 Active
LEGAL CONSULTANTS LIMITED DETOUR PROPERTIES LIMITED Company Secretary 2012-03-25 CURRENT 1986-08-19 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED DORJE HOLDINGS LTD Company Secretary 2010-11-05 CURRENT 2009-03-24 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL MANAGEMENT SERVICES LIMITED Company Secretary 2010-11-05 CURRENT 2009-03-24 Liquidation
LEGAL CONSULTANTS LIMITED KATANA SECURITY LIMITED Company Secretary 2010-11-05 CURRENT 1997-04-02 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED PROTECTOR SERVICES GROUP LTD. Company Secretary 2010-11-05 CURRENT 2008-07-17 Active
LEGAL CONSULTANTS LIMITED PINNACLE INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-24 CURRENT 2002-05-09 Dissolved 2016-03-15
LEGAL CONSULTANTS LIMITED BIOMASS ENERGY DEVELOPMENTS LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-01-20
LEGAL CONSULTANTS LIMITED SUNNYSHORE LIMITED Company Secretary 2008-08-08 CURRENT 2003-12-18 Dissolved 2016-05-03
LEGAL CONSULTANTS LIMITED PARTNERSHIPS IN LAND LTD Company Secretary 2008-08-08 CURRENT 2007-05-31 Liquidation
LEGAL CONSULTANTS LIMITED MOSHEL LIMITED Company Secretary 2007-09-03 CURRENT 2006-07-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NB MUSIC MANAGEMENT LIMITED Company Secretary 2007-08-13 CURRENT 2004-09-20 Dissolved 2014-12-02
LEGAL CONSULTANTS LIMITED HAZELBANK SERVICES LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-18 Dissolved 2014-02-11
LEGAL CONSULTANTS LIMITED MAURLAND INVESTMENTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-16 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED AR CONSULTANCY SERVICES LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
LEGAL CONSULTANTS LIMITED DREAMCAST LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-03 Dissolved 2014-08-19
LEGAL CONSULTANTS LIMITED SARAMY ASSOCIATES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2013-11-12
LEGAL CONSULTANTS LIMITED HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD Company Secretary 2005-04-18 CURRENT 2003-06-25 Active
LEGAL CONSULTANTS LIMITED ELLA YESHIN ASSOCIATES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2014-02-25
LEGAL CONSULTANTS LIMITED THE PROFESSIONAL BOXING ASSOCIATION LIMITED Company Secretary 2005-03-18 CURRENT 1997-01-27 Active
LEGAL CONSULTANTS LIMITED BEAL ESTATES LIMITED Company Secretary 2004-12-03 CURRENT 2004-06-29 Dissolved 2018-07-24
LEGAL CONSULTANTS LIMITED INVENTUROUS LIMITED Company Secretary 2004-10-25 CURRENT 1990-05-17 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED 38 LUPUS STREET LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
LEGAL CONSULTANTS LIMITED ROYALTIES SOLUTIONS LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED BANDED LIMITED Company Secretary 2002-11-27 CURRENT 2002-09-16 Dissolved 2014-10-07
LEGAL CONSULTANTS LIMITED HOLMES ENVIRONMENTAL LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active
LEGAL CONSULTANTS LIMITED TX-CIRCA LIMITED Company Secretary 2002-09-09 CURRENT 2002-09-09 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED CB CAPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1996-06-10 Active
LEGAL CONSULTANTS LIMITED BATESONS CONSULTING LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
LEGAL CONSULTANTS LIMITED 17 CHURCH CRESCENT LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Active
LEGAL CONSULTANTS LIMITED DRAGON PEARL LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
LEGAL CONSULTANTS LIMITED AKLC & ASSOCIATES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active
LEGAL CONSULTANTS LIMITED CASTILE LIMITED Company Secretary 2000-07-11 CURRENT 1996-06-27 Liquidation
LEGAL CONSULTANTS LIMITED J KAPLAN JOURNALISM LIMITED Company Secretary 2000-07-06 CURRENT 2000-06-29 Active
LEGAL CONSULTANTS LIMITED HILDRON FINANCE LIMITED Company Secretary 1998-12-02 CURRENT 1984-02-20 Active
LEGAL CONSULTANTS LIMITED ABERDEEN & CUNNINGHAM PROPERTIES LIMITED Company Secretary 1998-08-25 CURRENT 1984-03-02 Active
LEGAL CONSULTANTS LIMITED 60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-08-17 CURRENT 1986-07-07 Active
LEGAL CONSULTANTS LIMITED STAMFORD HILL SECURITY LIMITED Company Secretary 1998-08-12 CURRENT 1998-08-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED SILVEY JEX LIMITED Company Secretary 1998-06-19 CURRENT 1985-11-14 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NIREN BLAKE HOLDINGS LIMITED Company Secretary 1998-05-26 CURRENT 1997-05-01 Active - Proposal to Strike off
ROBERT SAXBY BARHAM PARTNERSHIPS IN LAND LTD Director 2013-07-11 CURRENT 2007-05-31 Liquidation
ROBERT SAXBY BARHAM SUNNYSHORE LIMITED Director 2013-03-14 CURRENT 2003-12-18 Dissolved 2016-05-03
ROBERT SAXBY BARHAM PONT STREET NOMINEES LIMITED Director 2005-08-23 CURRENT 1991-09-24 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
2016-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2014-07-284.20STATEMENT OF AFFAIRS/4.19
2014-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-17GAZ1FIRST GAZETTE
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0116/02/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED ROBERT SAXBY BARHAM
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMS
2013-07-19AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-18GAZ1FIRST GAZETTE
2012-03-14AR0116/02/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-15AR0116/02/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2010-03-12AR0116/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMS / 16/02/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 16/02/2010
2009-05-13363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMS / 01/10/2007
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY NICOLA GREEN
2008-09-01288aSECRETARY APPOINTED LEGAL CONSULTANTS LIMITED
2008-08-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ABBOTTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA
2008-04-23363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DP
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2007-03-19363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OLD RECTORY CREETING ST PETER IPSWICH SUFFOLK IP6 8QJ
2006-06-27363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-14363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-16363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-03-10363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-20363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-16363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-02363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 23 AYLESWADE ROAD EAST HARNHAM SALISBURY WILTSHIRE SP2 8DW
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/97
1999-03-14363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-04-08363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BOXVINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-21
Notice of Intended Dividends2015-03-16
Appointment of Liquidators2014-07-29
Resolutions for Winding-up2014-07-29
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-06-18
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against BOXVINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXVINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BOXVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXVINE LIMITED
Trademarks
We have not found any records of BOXVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXVINE LIMITED. 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 (68100 - Buying and selling of own real estate) as BOXVINE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOXVINE LIMITED 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 TypeFinal Meetings
Defending partyBOXVINE LIMITEDEvent Date2016-01-11
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 TypeAppointment of Liquidators
Defending partyBOXVINE LIMITEDEvent Date2014-07-18
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 TypeResolutions for Winding-up
Defending partyBOXVINE LIMITEDEvent Date2014-07-18
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 TypeProposal to Strike Off
Defending partyBOXVINE LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOXVINE LIMITEDEvent Date2013-06-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOXVINE LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBOXVINE LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXVINE LIMITED 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 BOXVINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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