ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Box Leisure Ltd

Box Leisure Ltd is a liquidation company incorporated on 24 August 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Box Leisure Ltd was registered 9 years ago.
Status
Liquidation
Company No
10343703
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 788 days
Dated 23 August 2022 (3 years ago)
Next confirmation dated 23 August 2023
Was due on 6 September 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 886 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
Arch 11 Forth Street
Newcastle Upon Tyne
Tyne And Wear
NE1 3NZ
England
Same address for the past 8 years
Telephone
01772455000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1989
Director • PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Box Social Ltd
Mr Stephen Holland is a mutual person.
Liquidation
Alpha Delta Brewing Ltd
Mr Stephen Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £1.58K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.83K
Decreased by £2.52K (-19%)
Total Liabilities
-£47.09K
Increased by £18.19K (+63%)
Net Assets
-£36.27K
Decreased by £20.71K (+133%)
Debt Ratio (%)
435%
Increased by 218.43% (+101%)
Latest Activity
Court Order to Wind Up
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 8 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Ross Lewis Holland (PSC) Appointed
5 Years Ago on 1 Nov 2020
Mr Stephen Holland (PSC) Details Changed
5 Years Ago on 1 Nov 2020
Stephen Holland (PSC) Appointed
5 Years Ago on 1 Nov 2020
John Gary Holland (PSC) Resigned
5 Years Ago on 31 Oct 2020
Get Credit Report
Discover Box Leisure Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 8 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 23 August 2021 with updates
Submitted on 26 Aug 2021
Change of details for Mr Stephen Holland as a person with significant control on 1 November 2020
Submitted on 26 Aug 2021
Notification of Ross Lewis Holland as a person with significant control on 1 November 2020
Submitted on 26 Aug 2021
Notification of Stephen Holland as a person with significant control on 1 November 2020
Submitted on 4 Nov 2020
Termination of appointment of John Gary Holland as a director on 31 October 2020
Submitted on 1 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year