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Whitebox Property Solutions Ltd

Whitebox Property Solutions Ltd is a liquidation company incorporated on 18 July 2014 with the registered office located in Stockton-on-Tees, County Durham. Whitebox Property Solutions Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09138630
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ England
Telephone
01933426400
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Director • Secretary • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1976
Mr Andrew Simon Cooke
PSC • British • Lives in UK • Born in Dec 1976
Mr Lloyd Ross Girardi
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box Property Maintenance Ltd
Andrew Simon Cooke and Lloyd Ross Girardi are mutual people.
Active
Blake Henderson Ltd
Andrew Simon Cooke and Lloyd Ross Girardi are mutual people.
Active
Yellow Box Developments Limited
Andrew Simon Cooke and Lloyd Ross Girardi are mutual people.
Active
Simpson MK Limited
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Andrew Simon Cooke is a mutual person.
Active
Barrow In Furness Properties Limited
Andrew Simon Cooke is a mutual person.
Active
Montagu Street Management Ltd
Andrew Simon Cooke is a mutual person.
Active
Purple Box Land And Commercial Sourcing Ltd
Andrew Simon Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£48.71K
Decreased by £208.02K (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.27M
Decreased by £840.95K (-40%)
Total Liabilities
-£896.13K
Decreased by £229.69K (-20%)
Net Assets
£371.36K
Decreased by £611.25K (-62%)
Debt Ratio (%)
71%
Increased by 17.31% (+32%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 July 2024
Submitted on 2 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 2 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 16 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Mar 2023
Repayment History
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