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Box Convenience (Frome) Limited

Box Convenience (Frome) Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in Calne, Wiltshire. Box Convenience (Frome) Limited was registered 10 years ago.
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
09348107
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
Contact
Address
Carlton House
Maundrell Road
Calne
Wiltshire
SN11 9PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1985
Director • PSC • Property Developer • British • Lives in England • Born in Nov 1951
Director • PSC • Architect • British • Lives in England • Born in Sep 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 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
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 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 15 Dec 2014
Incorporated
10 Years Ago on 9 Dec 2014
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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 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 15 Dec 2014
Incorporation
Submitted on 9 Dec 2014
Repayment History
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