Boxer Chemicals Limited

Company Name	Boxer Chemicals Limited
Company Status	Dissolved
Company Number	03683418
Category	Private Limited Company
Incorporation Date	15 December 1998(24 years, 5 months ago)
Dissolution Date	30 October 2020 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Rita Daley
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2004(5 years after company formation)
Appointment Duration	16 years, 10 months (closed 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Birchfield Drive Boothstown Worsley Manchester Lancashire M28 1ND

Director Name	Mr Alan James Daley
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Birchfield Drive Boothstown Manchester Greater Manchester M28 1ND

Secretary Name	Mr Alan James Daley
Nationality	British
Status	Closed
Appointed	15 March 2004(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Birchfield Drive Boothstown Manchester Greater Manchester M28 1ND

Director Name	Mr Andrew Mark Daley
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(10 years after company formation)
Appointment Duration	11 years, 10 months (closed 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southlands Place Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Wilfred Stirrup
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Pembroke Court Pendlebury Swinton Manchester M27 4DY

Secretary Name	Joyce Stirrup
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Pembroke Court Pendlebury Swinton Manchester M27 4DY

Secretary Name	Joyce Holmes
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2004)
Role	Director/Company Secretary
Correspondence Address	4 Stelfox Street Eccles Manchester M30 7DH

Director Name	Eve Daley
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	17 Issott Street Barnsley South Yorkshire S71 1QF

Director Name	Joyce Holmes
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	4 Stelfox Street Eccles Manchester M30 7DH

Director Name	Mr Anthony William Law
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birchfield Drive Boothstown Worsley Manchester M28 1ND

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£21,058
Cash	£37,499
Current Liabilities	£303,167

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2020	Final Gazette dissolved following liquidation (1 page)
30 July 2020	Return of final meeting in a creditors' voluntary winding up (28 pages)
10 September 2019	Liquidators' statement of receipts and payments to 9 August 2019 (25 pages)
5 September 2018	Liquidators' statement of receipts and payments to 9 August 2018 (26 pages)
8 February 2018	Registered office address changed from 3rd Floor West Point Old Trafford Manchester Lancashire M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on 8 February 2018 (2 pages)
28 September 2017	Liquidators' statement of receipts and payments to 9 August 2017 (16 pages)
28 September 2017	Liquidators' statement of receipts and payments to 9 August 2017 (16 pages)
10 October 2016	Liquidators' statement of receipts and payments to 9 August 2016 (14 pages)
10 October 2016	Liquidators' statement of receipts and payments to 9 August 2016 (14 pages)
16 October 2015	Liquidators statement of receipts and payments to 9 August 2015 (13 pages)
16 October 2015	Liquidators statement of receipts and payments to 9 August 2015 (13 pages)
16 October 2015	Liquidators' statement of receipts and payments to 9 August 2015 (13 pages)
16 October 2015	Liquidators' statement of receipts and payments to 9 August 2015 (13 pages)
17 October 2014	Liquidators statement of receipts and payments to 9 August 2014 (14 pages)
17 October 2014	Liquidators statement of receipts and payments to 9 August 2014 (14 pages)
17 October 2014	Liquidators' statement of receipts and payments to 9 August 2014 (14 pages)
17 October 2014	Liquidators' statement of receipts and payments to 9 August 2014 (14 pages)
11 October 2013	Liquidators statement of receipts and payments to 9 August 2013 (11 pages)
11 October 2013	Liquidators statement of receipts and payments to 9 August 2013 (11 pages)
11 October 2013	Liquidators' statement of receipts and payments to 9 August 2013 (11 pages)
11 October 2013	Liquidators' statement of receipts and payments to 9 August 2013 (11 pages)
23 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 October 2012	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom on 8 October 2012 (2 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 August 2012	Appointment of a voluntary liquidator (1 page)
14 August 2012	Statement of affairs with form 4.19 (12 pages)
14 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2012	Appointment of a voluntary liquidator (1 page)
14 August 2012	Statement of affairs with form 4.19 (12 pages)
14 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2012	Termination of appointment of Anthony Law as a director (1 page)
1 June 2012	Termination of appointment of Anthony Law as a director (1 page)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 10 (8 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 10 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Registered office address changed from Unit a2 Priestley Road Wardley Industrial Estate, Worsley Manchester M28 2LX United Kingdom on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Unit a2 Priestley Road Wardley Industrial Estate, Worsley Manchester M28 2LX United Kingdom on 22 June 2011 (1 page)
18 March 2011	Registered office address changed from Unit 8 the Courtyard 86 Worsley Road Winton Eccles Greater Manchester M30 8LS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Unit 8 the Courtyard 86 Worsley Road Winton Eccles Greater Manchester M30 8LS on 18 March 2011 (1 page)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Andrew Mark Daley on 15 December 2010 (2 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Andrew Mark Daley on 15 December 2010 (2 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Anthony William Law on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Mark Daley on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Rita Daley on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan James Daley on 15 December 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Anthony William Law on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Mark Daley on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Rita Daley on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan James Daley on 15 December 2009 (2 pages)
16 November 2009	Resolutions RES13 ‐ Subdivision 05/08/2009 (1 page)
16 November 2009	Sub-division of shares on 5 August 2009 (1 page)
16 November 2009	Sub-division of shares on 5 August 2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Subdivision 05/08/2009 (1 page)
16 November 2009	Sub-division of shares on 5 August 2009 (1 page)
3 November 2009	Annual return made up to 15 December 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 December 2007 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 December 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 December 2007 with a full list of shareholders (4 pages)
26 March 2009	Director appointed anthony william law (1 page)
26 March 2009	Director appointed andrew mark daley (1 page)
26 March 2009	Director appointed anthony william law (1 page)
26 March 2009	Director appointed andrew mark daley (1 page)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 March 2007	Particulars of mortgage/charge (9 pages)
31 March 2007	Particulars of mortgage/charge (9 pages)
12 January 2007	Return made up to 15/12/06; full list of members (8 pages)
12 January 2007	Return made up to 15/12/06; full list of members (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 February 2006	Return made up to 15/12/05; full list of members (8 pages)
22 February 2006	Return made up to 15/12/05; full list of members (8 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Registered office changed on 10/05/04 from: 4 stelfox street eccles manchester lancashire M30 7DH (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 4 stelfox street eccles manchester lancashire M30 7DH (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	Return made up to 15/12/03; full list of members (8 pages)
19 January 2004	New director appointed (1 page)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003	Return made up to 15/12/02; full list of members (8 pages)
11 March 2003	Return made up to 15/12/02; full list of members (8 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 January 2002	Return made up to 15/12/01; full list of members (8 pages)
7 January 2002	Return made up to 15/12/01; full list of members (8 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
8 February 2001	Return made up to 15/12/00; full list of members (7 pages)
8 February 2001	Return made up to 15/12/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Return made up to 15/12/99; full list of members (6 pages)
6 March 2000	Return made up to 15/12/99; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: 229 nether street london N3 1NT (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 229 nether street london N3 1NT (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
15 December 1998	Incorporation (12 pages)
15 December 1998	Incorporation (12 pages)

Boxer Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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