Dissolved
Dissolved 2017-08-29
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Company Information for BOXSPUR
LONDON, EC1Y,
|
Company Registration Number
 02922068 Private Unlimited Company
Dissolved 2017-08-29 |
Company Overview
About Boxspur
BOXSPUR was founded on 1994-04-19 and had its registered office in London. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOXSPUR | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02922068 | |
|---|---|---|
| Date formed | 1994-04-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-29 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOXSPUR
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
||
SUSAN LORNA HUNTER SMART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL COHEN |
Company Secretary | ||
NEIL COHEN |
Director | ||
MICHAEL GEORGE WILLIAMSON |
Director | ||
AMIR SADEGH HASHEMI |
Company Secretary | ||
AMIR SADEGH HASHEMI |
Director | ||
RALPH ALISTAIR PICKEN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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| SAB UK SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
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| PASSTECH MACHINE TOOLS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2000-02-15 | Active | |
| MCL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1995-11-29 | Liquidation | |
| MCL (ST. ALBANS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-02-21 | Liquidation | |
| SBJBC UK | Company Secretary | 2014-07-29 | CURRENT | 2014-04-29 | Active | |
| INTERTAIN MANAGEMENT (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| LIVING ENTERPRISE (GROUP) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-30 | |
| LIVING ENTERPRISE (SERVICES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
| LIVING ENTERPRISE LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
| AVENUE HOUSING (GROUP) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| AVENUE HOUSING LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
| AVENUE HOUSING (SERVICES) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| DRIVEASPECT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1998-05-01 | Dissolved 2016-11-15 | |
| WESTFIELD GLOBAL LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| NOIRA ENERGY PLC | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2017-10-17 | |
| GULF TALENT (UK) LTD | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
| THE CONSERVATIVE PARTY FOUNDATION LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2004-11-17 | Active | |
| CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| VIACLOUD UK MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-01-26 | |
| VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-03-18 | |
| VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-02-23 | |
| LINDEN GARDENS ESTATES LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2000-05-04 | Active | |
| C&UCO MANAGEMENT LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-03-29 | Active | |
| C&UCO PROPERTIES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-03 | Active | |
| C&UCO SERVICES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-19 | Active | |
| VIACLOUD UK TELECOM SERVICES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2014-07-15 | |
| VIACLOUD UK LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2017-05-28 | |
| T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
| GOLDING HOUSING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
| GOLDING GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
| GOLDING ENTERPRISE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
| GOLDING VISION LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
| GOLDING SUPPORT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
| LIEC PHASE 3 EE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 EE1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE9B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 EE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE9A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE9C LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 EE2 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| LIEC PHASE 3 WE8 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| ADCG (UK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| CARTA FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-08-22 | Active | |
| CEREDIGION HOUSING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| JSHFA LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
| T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
| TROWERS & HAMLINS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1991-11-07 | Active | |
| INHALE LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-01-26 | |
| TROWERS & HAMLINS NOMINEES | Company Secretary | 2006-01-13 | CURRENT | 1994-03-31 | Active | |
| GI PARTNERS U.K. LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| TROWERS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| SOVEREIGN STAR TRADE FINANCE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| T&H DIRECTORS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
| STILLNESS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
| PEEK & CLOPPENBURG LIMITED | Company Secretary | 2001-10-02 | CURRENT | 1992-03-06 | Dissolved 2015-04-14 | |
| ANSON'S MEN'S STORE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1993-08-11 | Dissolved 2015-04-21 | |
| LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Company Secretary | 1999-09-07 | CURRENT | 1997-10-31 | Active | |
| HN LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1988-08-04 | Dissolved 2013-11-28 | |
| SOHO PROPERTIES | Company Secretary | 1999-05-02 | CURRENT | 1985-12-13 | Dissolved 2017-05-16 | |
| BEARGARDEN | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 | |
| SOHO PROPERTIES | Director | 1999-05-02 | CURRENT | 1985-12-13 | Dissolved 2017-05-16 | |
| BEARGARDEN | Director | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 FULL LIST | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AR01 | 30/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORNA HUNTER SMART / 08/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
| AR01 | 30/04/12 FULL LIST | |
| AR01 | 30/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/04/2011 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORNA HUNTER SMART / 30/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/04/2010 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 30/04/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP | |
| 363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| ELRES | S366A DISP HOLDING AGM 27/05/94 | |
| ELRES | S252 DISP LAYING ACC 27/05/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/05/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BOXSPUR or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOXSPUR Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOXSPUR does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for BOXSPUR. 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 (74990 - Non-trading company) as BOXSPUR are:
Outgoings
Business Rates/Property Tax
No properties were found where BOXSPUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXSPUR 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 BOXSPUR 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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