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Cleverboxes Ltd

Cleverboxes Ltd is a dissolved company incorporated on 7 November 2002 with the registered office located in Manchester, Greater Manchester. Cleverboxes Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 18 June 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04584786
Private limited company
Age
22 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cleverboxes Ltd
Contact
Address
3 Hardman Street
Manchester
M3 3HF
Same address for the past 7 years
Telephone
01254238749
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sara Wilson
Director • Accountant • British • Lives in England • Born in Jan 1979
Vernon Charles Yerkess
Director • British • Lives in England • Born in Jul 1973
Mrs Teresa Yerkess
Secretary • British • Lives in England • Born in Apr 1973
Mr Vernon Charles Yerkess
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shop At Home Retail Group Limited
Vernon Charles Yerkess and Sara Wilson are mutual people.
Active
Integra Solutions (NW) Limited
Sara Wilson is a mutual person.
Active
Virtual Distribution Limited
Vernon Charles Yerkess is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
£177.79K
Increased by £32.35K (+22%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.16M
Decreased by £108.45K (-9%)
Total Liabilities
-£1.01M
Decreased by £211.96K (-17%)
Net Assets
£148.97K
Increased by £103.51K (+228%)
Debt Ratio (%)
87%
Decreased by 9.24% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jun 2020
Registered Address Changed
7 Years Ago on 7 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Sep 2018
Mrs Sara Wilson Appointed
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
7 Years Ago on 14 Feb 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
New Charge Registered
8 Years Ago on 17 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Mar 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2018
Statement of affairs
Submitted on 25 Sep 2018
Registered office address changed from Unit 1 Magnesium Way Hapton Burnley BB12 7BF England to 3 Hardman Street Manchester M3 3HF on 7 September 2018
Submitted on 7 Sep 2018
Appointment of a voluntary liquidator
Submitted on 3 Sep 2018
Resolutions
Submitted on 3 Sep 2018
Appointment of Mrs Sara Wilson as a director on 9 April 2018
Submitted on 9 Apr 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 5 Apr 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 14 Feb 2018
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Repayment History
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