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Mr. Box Limited

Mr. Box Limited is a dissolved company incorporated on 23 March 2000 with the registered office located in Liverpool, Merseyside. Mr. Box Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 September 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03954474
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 7 years
Telephone
08007839885
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Chief Executive • American • Lives in United States • Born in Sep 1962
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1955
Director • General Counsel • American • Lives in United States • Born in Jun 1971
Mobile Mini UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£669.15K
Increased by £390.52K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Increased by £835.26K (+20%)
Total Liabilities
-£1.77M
Increased by £260.72K (+17%)
Net Assets
£3.2M
Increased by £574.54K (+22%)
Debt Ratio (%)
36%
Decreased by 0.87% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Sep 2020
Registered Address Changed
7 Years Ago on 27 Apr 2018
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 Apr 2018
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 7 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Ronald Halchishak Resigned
7 Years Ago on 14 Feb 2018
Mr Van Welch Appointed
8 Years Ago on 31 Aug 2017
Mark Edwin Funk Resigned
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2020
Liquidators' statement of receipts and payments to 3 April 2020
Submitted on 22 May 2020
Registered office address changed from 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 27 April 2018
Submitted on 27 Apr 2018
Declaration of solvency
Submitted on 24 Apr 2018
Appointment of a voluntary liquidator
Submitted on 24 Apr 2018
Resolutions
Submitted on 24 Apr 2018
Declaration of solvency
Submitted on 24 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 7 Mar 2018
Termination of appointment of Ronald Halchishak as a director on 14 February 2018
Submitted on 6 Mar 2018
Repayment History
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