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Box Convenience (Bovey Tracey) Limited
Box Convenience (Bovey Tracey) Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in Calne, Wiltshire. Box Convenience (Bovey Tracey) Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 October 2017
(7 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09347872
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
Learn more about Box Convenience (Bovey Tracey) Limited
Contact
Address
Carlton House
Maundrell Road
Calne
Wiltshire
SN11 9PU
Same address since
incorporation
Companies in SN11 9PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Nicholas John Charlton
Director • PSC • Architect • British • Lives in England • Born in Sep 1972
Mr Alistair John Fenwick
Director • PSC • Property Developer • British • Lives in England • Born in Nov 1951
Mr Ricky Humphreys
Director • Property Developer • British • Lives in UK • Born in Mar 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklodge Homes Wessex Ltd
Mr Alistair John Fenwick is a mutual person.
Active
Moonraker (Cardiff) Limited
Mr Ricky Humphreys is a mutual person.
Active
Box Property Group Ltd
Mr Alistair John Fenwick is a mutual person.
Active
Sophem Limited
Mr Nicholas John Charlton is a mutual person.
Active
Create Real Estate Limited
Mr Ricky Humphreys is a mutual person.
Active
Create Real Estate Services Limited
Mr Ricky Humphreys is a mutual person.
Active
Moonraker (Melksham) Limited
Mr Ricky Humphreys is a mutual person.
Active
Moonraker (Elgin House) Ltd
Mr Ricky Humphreys is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 15 Aug 2017
Application To Strike Off
8 Years Ago on 3 Aug 2017
Abridged Accounts Submitted
8 Years Ago on 11 Jul 2017
Mr Ricky Humphreys Details Changed
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Small Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Accounting Period Extended
10 Years Ago on 10 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2017
Application to strike the company off the register
Submitted on 3 Aug 2017
Unaudited abridged accounts made up to 30 April 2017
Submitted on 11 Jul 2017
Director's details changed for Mr Ricky Humphreys on 15 February 2017
Submitted on 15 Feb 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
Submitted on 14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
Submitted on 9 Sep 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 9 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
Submitted on 10 Dec 2014
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Repayment History
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See All Charges & CCJs