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Boxon (UK) Limited

Boxon (UK) Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in Nottingham, Nottinghamshire. Boxon (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07033229
Private limited company
Age
16 years
Incorporated 29 September 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
Address
M1 INSOLVENCY
Cumberland House 35 Park Row
Nottingham
NG1 6EE
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jun 1973
Director • Welsh • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Developments Limited
Gary Richard Thomas is a mutual person.
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Padda Enterprise Limited
Zadvinder Singh Padda is a mutual person.
Active
Growers United FC Limited
Baldev Singh Padda is a mutual person.
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Horizon 10 Ltd
Gary Richard Thomas is a mutual person.
Active
Next Level Business Growth Ltd
Gary Richard Thomas is a mutual person.
Active
Gti Performance Limited
Gary Richard Thomas is a mutual person.
Active
M4G Business Limited
Gary Richard Thomas is a mutual person.
Active
Gti Business Systems Limited
Gary Richard Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£740.64K
Decreased by £68.35K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £329.47K (-25%)
Total Liabilities
-£951.15K
Decreased by £193.81K (-17%)
Net Assets
£50K
Decreased by £135.66K (-73%)
Debt Ratio (%)
95%
Increased by 8.96% (+10%)
Latest Activity
Declaration of Solvency
9 Years Ago on 30 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Nov 2015
Declaration of Solvency
9 Years Ago on 30 Nov 2015
Registered Address Changed
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Small Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
11 Years Ago on 29 Sep 2014
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
12 Years Ago on 2 Oct 2013
Mr Gary Richard Thomas Details Changed
13 Years Ago on 30 Aug 2012
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 17 November 2016
Submitted on 24 Jan 2017
Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2015
Submitted on 30 Nov 2015
Declaration of solvency
Submitted on 30 Nov 2015
Appointment of a voluntary liquidator
Submitted on 30 Nov 2015
Resolutions
Submitted on 30 Nov 2015
Declaration of solvency
Submitted on 30 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 26 Oct 2015
Accounts for a small company made up to 30 November 2014
Submitted on 7 Jul 2015
Repayment History
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