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Boxall Service & Repair Ltd

Boxall Service & Repair Ltd is a dissolved company incorporated on 4 December 2017 with the registered office located in London, Greater London. Boxall Service & Repair Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 17 February 2024 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11095050
Private limited company
Age
7 years
Incorporated 4 December 2017
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
93 Tabernacle Street
London
EC2A 4BA
Address changed on 15 Dec 2022 (2 years 11 months ago)
Previous address was Parker House Plough Road Smallfield Horley Surrey RH6 9JW England
Telephone
01293 820133
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1961
T.A. Boxall & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howorth Service Limited
Andrew Charles Parker is a mutual person.
Active
Howorth Pharma Limited
Andrew Charles Parker is a mutual person.
Active
Boxall Construction Ltd
Frank Louis Somma is a mutual person.
Active
The Gym Lounge Ltd
Frank Louis Somma is a mutual person.
Active
Boxall Mep Ltd
Andrew Charles Parker and Frank Louis Somma are mutual people.
Liquidation
T.A. Boxall & Company Limited
Frank Louis Somma is a mutual person.
In Administration
Environmental Solutions & Services Group Ltd
Andrew Charles Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£353.62K
Increased by £23.36K (+7%)
Total Liabilities
-£295.11K
Decreased by £3.17K (-1%)
Net Assets
£58.51K
Increased by £26.53K (+83%)
Debt Ratio (%)
83%
Decreased by 6.86% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 17 Feb 2024
Moved to Dissolution
1 Year 12 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Dec 2022
Administrator Appointed
2 Years 12 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
New Charge Registered
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
T.A. Boxall & Company Limited (PSC) Appointed
5 Years Ago on 14 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 17 Nov 2023
Notice of appointment of a replacement or additional administrator
Submitted on 13 Sep 2023
Notice of order removing administrator from office
Submitted on 13 Sep 2023
Administrator's progress report
Submitted on 14 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 20 Apr 2023
Notice of deemed approval of proposals
Submitted on 27 Jan 2023
Statement of administrator's proposal
Submitted on 9 Jan 2023
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 93 Tabernacle Street London EC2A 4BA on 15 December 2022
Submitted on 15 Dec 2022
Appointment of an administrator
Submitted on 17 Nov 2022
Repayment History
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