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Company Information for

BOX PIZZAS LTD

BOND COURT, LEEDS, LS1,
Company Registration Number
05955039
Private Limited Company
Dissolved

Dissolved 2013-09-26

Company Overview

About Box Pizzas Ltd
BOX PIZZAS LTD was founded on 2006-10-04 and had its registered office in Bond Court. The company was dissolved on the 2013-09-26 and is no longer trading or active.

Key Data
Company Name
BOX PIZZAS LTD
 
Legal Registered Office
BOND COURT
LEEDS
 
Previous Names
BOXED PIZZAS LTD19/10/2006
Filing Information
Company Number 05955039
Date formed 2006-10-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 04:44:00
Primary Source:Companies House
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Company Officers of BOX PIZZAS LTD

Current Directors
Officer Role Date Appointed
CAMAMILE LIMITED
 Company Secretary 2006-10-04
RYAN GORDON MURRAY
 Director 2006-11-01
JAMES CHRISTOPHER STURDY
 Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JOHN VIGAR
 Director 2006-10-04 2011-02-21
RICHARD LEONARD JAMES VIGAR
 Director 2006-11-07 2010-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-04 2006-10-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-04 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMAMILE LIMITED BELLROSE INVESTMENTS LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
CAMAMILE LIMITED BARLINGS SERVICES LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-01-30
CAMAMILE LIMITED SOPHIE HODGES STUDIO LIMITED Company Secretary 2016-05-13 CURRENT 2016-04-08 Active
CAMAMILE LIMITED KJELLERUP SERVICES LIMITED Company Secretary 2015-12-14 CURRENT 2015-11-05 Active - Proposal to Strike off
CAMAMILE LIMITED THE STORE X LIMITED Company Secretary 2015-10-09 CURRENT 2015-08-13 Active
CAMAMILE LIMITED HOLMES REAL ESTATE LTD Company Secretary 2014-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
CAMAMILE LIMITED ALPD LIMITED Company Secretary 2013-11-04 CURRENT 2013-09-26 Active
CAMAMILE LIMITED VINYL FACTORY MUSIC LIMITED Company Secretary 2013-04-11 CURRENT 2013-03-19 Active
CAMAMILE LIMITED RESPUBLICA POLICY LIMITED Company Secretary 2012-08-09 CURRENT 2009-07-28 Dissolved 2017-01-03
CAMAMILE LIMITED EXP-AND PARTNERS LIMITED Company Secretary 2012-07-19 CURRENT 2000-05-25 Dissolved 2015-08-25
CAMAMILE LIMITED GAS TURBINE SERVICES (LINCOLN) LIMITED Company Secretary 2012-07-19 CURRENT 2002-04-10 Active
CAMAMILE LIMITED LINCSGREEN LIMITED Company Secretary 2012-07-19 CURRENT 2004-12-09 Dissolved 2018-05-15
CAMAMILE LIMITED LINDA O'HERN LIMITED Company Secretary 2012-07-19 CURRENT 2005-10-10 Active
CAMAMILE LIMITED BURTON CEDAR INVESTMENTS LIMITED Company Secretary 2012-07-19 CURRENT 2008-11-26 Active
CAMAMILE LIMITED PENTAGRAM DESIGN SERVICES LIMITED Company Secretary 2012-07-19 CURRENT 1993-06-01 Active
CAMAMILE LIMITED AND ASSOCIATES LTD Company Secretary 2012-07-19 CURRENT 1999-10-07 Active - Proposal to Strike off
CAMAMILE LIMITED EUROPEAN SUPPORT SERVICES (UK) LIMITED Company Secretary 2012-07-19 CURRENT 2001-01-25 Active
CAMAMILE LIMITED EFF OFFSHORE SOLUTIONS LIMITED Company Secretary 2012-07-19 CURRENT 2007-09-11 Active
CAMAMILE LIMITED EUROPEAN SOFT TOUCH LIMITED Company Secretary 2012-07-19 CURRENT 2003-08-06 Active
CAMAMILE LIMITED S.C. & T. LIMITED Company Secretary 2012-07-06 CURRENT 2004-07-21 Active
CAMAMILE LIMITED VINYL FACTORY MANUFACTURING LIMITED Company Secretary 2011-10-18 CURRENT 2000-09-08 Active
CAMAMILE LIMITED FINEYORK LIMITED Company Secretary 2009-07-23 CURRENT 2008-04-16 Active
CAMAMILE LIMITED VINYL SPACE LIMITED Company Secretary 2009-02-27 CURRENT 2001-04-02 Active
CAMAMILE LIMITED CRESCO CAPITAL (LONDON) LIMITED Company Secretary 2008-05-06 CURRENT 2006-09-04 Active
CAMAMILE LIMITED I.T.S. INDUSTRIAL TECHNICAL SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 1999-12-01 Active - Proposal to Strike off
RYAN GORDON MURRAY BOX PIZZA (LEEDS) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-04-01
JAMES CHRISTOPHER STURDY BOX PIZZA (LEEDS) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-04-01

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
2013-09-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
2013-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/07/2012
2012-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-154.20STATEMENT OF AFFAIRS/4.19
2012-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF UNITED KINGDOM
2011-10-18LATEST SOC18/10/11 STATEMENT OF CAPITAL;GBP 133333
2011-10-18AR0104/10/11 FULL LIST
2011-10-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG
2011-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY VIGAR
2010-12-07AR0104/10/10 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VIGAR
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN VIGAR / 04/10/2010
2010-08-19RES04NC INC ALREADY ADJUSTED 04/08/2010
2010-08-19MISCFORM 123
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0104/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER STURDY / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN VIGAR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN GORDON MURRAY / 04/11/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 04/11/2009
2009-01-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD VIGAR / 01/12/2006
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STURDY / 01/06/2008
2008-06-23225PREVEXT FROM 30/09/2007 TO 31/03/2008
2007-11-08363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-10-2588(2)RAD 04/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-23288bSECRETARY RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-19CERTNMCOMPANY NAME CHANGED BOXED PIZZAS LTD CERTIFICATE ISSUED ON 19/10/06
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BOX PIZZAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-22
Notices to Creditors2012-08-16
Fines / Sanctions
No fines or sanctions have been issued against BOX PIZZAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX PIZZAS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Intangible Assets
Patents
We have not found any records of BOX PIZZAS LTD registering or being granted any patents
Domain Names

BOX PIZZAS LTD owns 1 domain names.

boxpizza.co.uk  

Trademarks
We have not found any records of BOX PIZZAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX PIZZAS 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 (56103 - Take-away food shops and mobile food stands) as BOX PIZZAS LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BOX PIZZAS 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 TypeFinal Meetings
Defending partyBOX PIZZAS LTDEvent Date2013-04-04
Gerald Krasner (IP No. 005532) and Julian N R Pitts (IP No. 007851), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 8 August 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 13 June 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. Gerald M Krasner , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBOX PIZZAS LTDEvent Date2012-08-08
Gerald M Krasner and Julian Pitts (IP Nos 005532 and 007851) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 31 July 2012. Creditors of the Company are required on or before the 8 November 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the office by telephone on 0113 244 0044. Alternatively enquiries can be made to Edwin Gardiner by e-mail at Edwin.gardiner@begbies-traynor.com or by telephone on 0113 244 0044. G M Krasner , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX PIZZAS 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 BOX PIZZAS 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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