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Boxmoor Developments Limited

Boxmoor Developments Limited is a liquidation company incorporated on 26 March 2014 with the registered office located in London, Greater London. Boxmoor Developments Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08960027
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 516 days
Dated 26 March 2023 (2 years 5 months ago)
Next confirmation dated 26 March 2024
Was due on 9 April 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was Stocks Golf Club Aldbury Tring Hertfordshire HP23 5RX
Telephone
01442851250
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Mar 1934
Director • Engineer • British • Lives in England • Born in May 1963
Director • Accountant • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mr Thomas Woodstock Harris and Mr Paul Edward Woodstock Harris are mutual people.
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Mr Thomas Woodstock Harris and Mr Paul Edward Woodstock Harris are mutual people.
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Pen-Avia Limited
Mr Thomas Woodstock Harris is a mutual person.
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Stocks Golf Club LLP
Mrs Alison Mary Swinburn and Mr Peter Woodstock Harris are mutual people.
Active
Fourth Avenue Estates Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.72K
Decreased by £1.5M (-80%)
Total Liabilities
-£18.76K
Decreased by £1.5M (-99%)
Net Assets
£362.95K
Decreased by £1.98K (-1%)
Debt Ratio (%)
5%
Decreased by 75.71% (-94%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 23 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 4 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Declaration of solvency
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Registered office address changed from Stocks Golf Club Aldbury Tring Hertfordshire HP23 5RX to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 23 May 2024
Submitted on 23 May 2024
Appointment of a voluntary liquidator
Submitted on 23 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 26 March 2023 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 8 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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