| Company Name | Bag In A Box Limited |
|---|---|
| Director | Paul Davidson |
| Company Status | Dissolved |
| Company Number | 03921733 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Previous Name | Inhoco 1097 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Paul Davidson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Inventor |
| Correspondence Address | Chelford House Chelford Road Prestbury Cheshire SK10 4PT |
| Secretary Name | John Graham Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(2 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Castlegate Prestbury Cheshire SK10 4AZ |
| Director Name | Howard Baker |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Lingfield Close Tytherington Macclesfield Cheshire SK10 2WN |
| Director Name | Mr James Searle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 July 2003) |
| Role | Company Director |
| Correspondence Address | 79 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UN |
| Secretary Name | Mr Adrian Philip Binney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW |
| Director Name | Mr Adrian Philip Binney |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 05 December 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW |
| Director Name | Leon Dwek |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 05 December 2002) |
| Role | Company Director |
| Correspondence Address | Apartment 10 Stone House 9 Weymouth Street London W1N 3FF |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 03 February 2003) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,590 |
| Cash | £12,457 |
| Current Liabilities | £74,799 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 April 2006 | Dissolved (1 page) |
|---|---|
| 13 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Statement of affairs (5 pages) |
| 18 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 54 alderley road wilmslow cheshire SK9 1NY (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 March 2004 | Return made up to 08/02/04; full list of members (10 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 2ND floor brook house, church street wilmslow cheshire SK9 1AX (1 page) |
| 8 March 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Resolutions
|
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 3RD floor king edward house 1 jordangate macclesfield cheshire SK10 1EF (1 page) |
| 8 February 2003 | Secretary resigned;director resigned (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 1 June 2002 | Return made up to 08/02/02; full list of members (9 pages) |
| 26 March 2001 | Return made up to 08/02/01; full list of members (10 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 14 December 2000 | Ad 13/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 December 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Resolutions
|
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Company name changed inhoco 1097 LIMITED\certificate issued on 11/02/00 (2 pages) |