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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Box Leisure Ltd
Contact
Update Details
Address
Arch 11 Forth Street
Newcastle Upon Tyne
Tyne And Wear
NE1 3NZ
England
Same address for the past
8 years
Companies in NE1 3NZ
Telephone
01772455000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ross Lewis Holland
Director • PSC • British • Lives in England • Born in Mar 1989
Mr Stephen Holland
Director • PSC • British • Lives in UK • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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