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Boxall & Edmiston Limited

Boxall & Edmiston Limited is a dissolved company incorporated on 30 June 2009 with the registered office located in Manchester, Greater Manchester. Boxall & Edmiston Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 June 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06948749
Private limited company
Age
16 years
Incorporated 30 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 6 years
Telephone
07943190044
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1943
Director • PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lock, Stock And Barrel Solutions Limited
Mr Peter Keith Boxall is a mutual person.
Active
Sterling Armament Company Limited
Mr James Stuart Moray Edmiston is a mutual person.
Active
Fox & Co Bespoke Ltd
Mr Peter Keith Boxall is a mutual person.
Active
The Christmas Cake Limited
Mr James Stuart Moray Edmiston is a mutual person.
Dissolved
Moray Trade Buddy Limited
Mr James Stuart Moray Edmiston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£33.51K
Decreased by £26.22K (-44%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£579.46K
Decreased by £208.32K (-26%)
Total Liabilities
-£982.61K
Decreased by £258.93K (-21%)
Net Assets
-£403.14K
Increased by £50.61K (-11%)
Debt Ratio (%)
170%
Increased by 11.97% (+8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jun 2020
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Registered Address Changed
6 Years Ago on 18 Oct 2018
Charge Satisfied
6 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 9 Apr 2018
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Small Accounts Submitted
8 Years Ago on 16 Jan 2017
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Registered Address Changed
9 Years Ago on 6 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Mar 2020
Liquidators' statement of receipts and payments to 30 October 2019
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 20 Nov 2018
Resolutions
Submitted on 20 Nov 2018
Statement of affairs
Submitted on 20 Nov 2018
Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to One St. Peters Square Manchester M2 3DE on 18 October 2018
Submitted on 18 Oct 2018
Satisfaction of charge 1 in full
Submitted on 5 Oct 2018
Confirmation statement made on 30 June 2018 with no updates
Submitted on 2 Jul 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 9 Apr 2018
Repayment History
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