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Box Convenience Limited

Box Convenience Limited is a dissolved company incorporated on 26 September 2014 with the registered office located in Calne, Wiltshire. Box Convenience Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09237772
Private limited company
Age
10 years
Incorporated 26 September 2014
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
Learn more about Box Convenience Limited
Contact
Address
Carlton House
Maundrell Road
Calne
Wiltshire
SN11 9PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alistair John Fenwick
Director • PSC • Property Developer • British • Lives in England • Born in Nov 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklodge Homes Wessex Ltd
Mr Alistair John Fenwick is a mutual person.
Active
Box Property Group Ltd
Mr Alistair John Fenwick is a mutual person.
Active
Understeer Ltd
Mr Alistair John Fenwick is a mutual person.
Active
Driftsteer Ltd
Mr Alistair John Fenwick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£169.02K
Same as previous period
Total Liabilities
-£163.95K
Increased by £13 (0%)
Net Assets
£5.07K
Decreased by £13 (-0%)
Debt Ratio (%)
97%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 6 Feb 2020
Abridged Accounts Submitted
5 Years Ago on 11 Jan 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
Nicholas John Charlton (PSC) Resigned
6 Years Ago on 19 Aug 2019
Nicholas John Charlton Resigned
6 Years Ago on 19 Aug 2019
Abridged Accounts Submitted
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2018
Ricky Humphreys Resigned
7 Years Ago on 13 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 6 Feb 2020
Unaudited abridged accounts made up to 30 April 2019
Submitted on 11 Jan 2020
Confirmation statement made on 26 September 2019 with no updates
Submitted on 5 Nov 2019
Termination of appointment of Nicholas John Charlton as a director on 19 August 2019
Submitted on 20 Aug 2019
Cessation of Nicholas John Charlton as a person with significant control on 19 August 2019
Submitted on 20 Aug 2019
Unaudited abridged accounts made up to 30 April 2018
Submitted on 30 Jan 2019
Confirmation statement made on 26 September 2018 with updates
Submitted on 2 Oct 2018
Cessation of Ricky Humphreys as a person with significant control on 13 July 2018
Submitted on 18 Jul 2018
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Repayment History
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