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Boxtelecoms Limited

Boxtelecoms Limited is a dissolved company incorporated on 25 May 2011 with the registered office located in Derby, Derbyshire. Boxtelecoms Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07647133
Private limited company
Age
14 years
Incorporated 25 May 2011
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
21 Parkfields Drive
Derby
DE22 1HH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Mar 1954
Mr Stephen Charles Boxall
PSC • British • Lives in UK • Born in Mar 1954
Mr David Mark Winterbotham
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Living 2 Limited
Stephen Charles Boxall is a mutual person.
Active
Belper Town Football Club Limited
David Mark Winterbotham is a mutual person.
Active
Dunmar Developments Limited
David Mark Winterbotham is a mutual person.
Active
Dunmar Group Limited
David Mark Winterbotham is a mutual person.
Active
Spodden Park Ltd
David Mark Winterbotham is a mutual person.
Active
Polibeam Limited
Stephen Charles Boxall is a mutual person.
Active
Cheadle Land No.1 Limited
David Mark Winterbotham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£1.5K
Decreased by £1K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6K
Decreased by £1K (-38%)
Total Liabilities
-£843
Decreased by £1.15K (-58%)
Net Assets
£761
Increased by £144 (+23%)
Debt Ratio (%)
53%
Decreased by 23.78% (-31%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
7 Years Ago on 18 Oct 2017
Registered Address Changed
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Micro Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Micro Accounts Submitted
10 Years Ago on 31 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Registered Address Changed
10 Years Ago on 29 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 18 Oct 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 8 Jun 2017
Registered office address changed from 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF to 21 Parkfields Drive Derby DE22 1HH on 8 June 2017
Submitted on 8 Jun 2017
Micro company accounts made up to 30 November 2015
Submitted on 30 Aug 2016
Annual return made up to 25 May 2016 with full list of shareholders
Submitted on 13 Jul 2016
Micro company accounts made up to 30 November 2014
Submitted on 31 Aug 2015
Annual return made up to 25 May 2015 with full list of shareholders
Submitted on 4 Jun 2015
Registered office address changed from 126 Duffield Road Little Eaton Derby Derbyshire DE21 5DU to 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF on 29 January 2015
Submitted on 29 Jan 2015
Repayment History
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