Liquidation
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Company Information for MITRE BOX LTD
36A, KINGSTON DEVERILL, WARMINSTER, WILTSHIRE, BA12 7HE,
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Company Registration Number
 04123551 Private Limited Company
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Company Overview
About Mitre Box Ltd
MITRE BOX LTD was founded on 2000-12-12 and has its registered office in Warminster. The organisation's status is listed as "Liquidation". Mitre Box Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MITRE BOX LTD | |
| Legal Registered Office | |
| 36A KINGSTON DEVERILL WARMINSTER WILTSHIRE BA12 7HE Other companies in BA12 | |
Filing Information
| Company Number | 04123551 | |
|---|---|---|
| Company ID Number | 04123551 | |
| Date formed | 2000-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2011 | |
| Account next due | 31/07/2013 | |
| Latest return | 11/11/2012 | |
| Return next due | 09/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-03-05 09:33:28 |
| Companies House |
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Companies with same name MITRE BOX LTD
The following companies were found which have the same name as MITRE BOX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MITRE BOX STABLE INC. | ROBERT JACOFF 11 YUKON DRIVE WOODBURY NY 11797 | Active | Company formed on the 2002-03-29 |
|
Mitre Box Ii, Inc. | 3958 23rd St San Francisco CA 94114 | Dissolved | Company formed on the 1976-01-07 |
|
MITRE BOX INCORPORATED | Michigan | UNKNOWN | |
|
MITRE BOX INCORPORATED | New Jersey | Unknown | |
|
Mitre Box Inc | Maryland | Unknown |
Company Officers of MITRE BOX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS COMPANY SECRETARY LTD |
||
NICHOLAS PETER ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY DAVID ANDREWS |
Director | ||
NICHOLAS PETER ANDREWS |
Director | ||
NICHOLAS PETER ANDREWS |
Director | ||
ABACUS COMPANY DIRECTOR LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKGROVE ENGINEERING SERVICES LTD | Company Secretary | 2008-03-25 | CURRENT | 2003-11-10 | Dissolved 2018-02-06 | |
| CLASSIC SOLUTIONS LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2016-08-04 | |
| STONE ARTS LTD | Company Secretary | 2007-12-20 | CURRENT | 2004-03-08 | Dissolved 2015-02-03 | |
| COLLINSON & CO (ACCOUNTANTS) LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2016-11-22 | |
| BOBELLA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| TURVILLE 30 LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-01-08 | Dissolved 2017-10-17 | |
| NAMES UNITE LTD | Company Secretary | 2007-03-31 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| NUMBER EIGHT JUSTICE WALK LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-04-21 | Active | |
| ASSISTANTLABS.COM LTD. | Company Secretary | 2005-08-31 | CURRENT | 2002-09-20 | Dissolved 2017-12-19 | |
| A W VINYL GRAPHICS LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| MARKGIBBONS.COM LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation | |
| CAAL LTD | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2017-04-04 | |
| ROUGHTON ENGINEERING LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| TIM BINGHAM DEVELOPMENTS LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| AUSTIN WATERMAN LTD | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| CCOA LTD | Company Secretary | 2003-07-11 | CURRENT | 2002-11-12 | Active | |
| CHATTENDEN ENTERPRISES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| BLUE GUM CIVIL ENGINEERING LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| MOOR CONSTRUCTION LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-01-10 | Active | |
| INTERFACE (MJC) LTD | Company Secretary | 1999-04-01 | CURRENT | 1997-01-02 | Active |
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 |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREWS | |
| AA01 | Current accounting period extended from 31/05/10 TO 31/10/10 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ABACUS COMPANY SECRETARY LTD on 2009-11-11 | |
| CH01 | Director's details changed for Roy David Andrews on 2009-11-17 | |
| 288b | Appointment terminated director nicholas andrews | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/11/08; full list of members | |
| 288c | Director's change of particulars / nicholas andrews / 31/10/2008 | |
| AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 11/11/07; no change of members | |
| AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 11/11/06; full list of members | |
| 288a | New director appointed | |
| AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNIT 40 DOWNTON BUSINESS PARK DOWNTON WILTSHIRE SP5 3HU | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | |
| 88(2)R | AD 25/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SPRINGVALE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 31/01/01 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MITRE BOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-09-30 |
| Petitions to Wind Up (Companies) | 2013-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against MITRE BOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MITRE BOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Income
Government Income
We have not found government income sources for MITRE BOX LTD. 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 (41202 - Construction of domestic buildings) as MITRE BOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MITRE BOX LTD 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MITRE BOX LTD | Event Date | 2013-09-23 |
| In the Salisbury County Court case number 46 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | HAYS SPECIALIST RECRUITMENT LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MITRE BOX LIMITED | Event Date | 2013-08-02 |
| Solicitor | Shoosmiths LLP | ||
| In the Salisbury County Court case number 46 A Petition to wind up the above-named company presented on the 2 August 2013 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey, KT3 4PQ claiming to be a Creditor of the Company will be heard at the Salisbury County Court, Wilton Road, Salisbury, Wiltshire, SP2 7EP on 23 September 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on the 20 September 2013 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1999-10-11 | |
| In the Leeds District Registry.No. 1542 of 1993 A Final Meeting of the Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at 36-40 North Parade, Bradford BD1 3JB, on Monday, 1st November 1999 at 10 a.m. R. S. Claughton, Liquidator 4th October 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITRE BOX LTD 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 MITRE BOX LTD 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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