ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Box Convenience (Banwell) Limited

Box Convenience (Banwell) Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in Calne, Wiltshire. Box Convenience (Banwell) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09347833
Private limited company
Age
10 years
Incorporated 9 December 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
Address
Carlton House
Maundrell Road
Calne
Wiltshire
SN11 9PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in Sep 1972
Director • Property Developer • British • Lives in England • Born in Nov 1951
Mr Nicholas John Charlton
PSC • British • Lives in England • Born in Sep 1972
Mr Alistair John Fenwick
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oaklodge Homes Wessex Ltd
Alistair John Fenwick is a mutual person.
Active
Box Property Group Ltd
Alistair John Fenwick is a mutual person.
Active
Sophem Limited
Nicholas John Charlton is a mutual person.
Active
Understeer Ltd
Alistair John Fenwick is a mutual person.
Active
Driftsteer Ltd
Alistair John Fenwick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.26K
Same as previous period
Total Liabilities
-£57.4K
Same as previous period
Net Assets
-£35.14K
Same as previous period
Debt Ratio (%)
258%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 5 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 30 Nov 2018
Ricky Humphreys (PSC) Resigned
7 Years Ago on 13 Jul 2018
Ricky Humphreys Resigned
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Abridged Accounts Submitted
8 Years Ago on 18 Oct 2017
Mr Ricky Humphreys Details Changed
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Get Credit Report
Discover Box Convenience (Banwell) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 5 Feb 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 30 Nov 2018
Termination of appointment of Ricky Humphreys as a director on 13 July 2018
Submitted on 18 Jul 2018
Cessation of Ricky Humphreys as a person with significant control on 13 July 2018
Submitted on 18 Jul 2018
Confirmation statement made on 9 December 2017 with no updates
Submitted on 15 Jan 2018
Unaudited abridged accounts made up to 30 April 2017
Submitted on 18 Oct 2017
Director's details changed for Mr Ricky Humphreys on 15 February 2017
Submitted on 20 Feb 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 14 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year