Boxford Park Limited

Company Name	Boxford Park Limited
Company Status	Dissolved
Company Number	04466603
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nigel Vaughan Furber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	34 Fryent Close Blackrod Bolton Lancashire BL6 5BU

Director Name	Mr Christopher Hyland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Beech House Sefton Road Middleton Manchester M24 4AB

Secretary Name	Mr Nigel Vaughan Furber
Nationality	English
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	34 Fryent Close Blackrod Bolton Lancashire BL6 5BU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Christopher Hyland 50.00% Ordinary A
50 at £1	Nigel Furber 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,826
Cash	£88,032
Current Liabilities	£56,777

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
21 August 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
15 April 2013	Declaration of solvency (4 pages)
12 April 2013	Registered office address changed from Beech House Sefton Road Middleton Manchester Lancs M24 4AB on 12 April 2013 (2 pages)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 100 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 June 2010	Director's details changed for Christopher Hyland on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Nigel Furber on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
27 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	Return made up to 21/06/07; no change of members (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
5 December 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
31 October 2006	Return made up to 21/06/06; full list of members (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: south central 11 peter street manchester M2 5LG (1 page)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 July 2005	Return made up to 21/06/05; full list of members (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 June 2003	Ad 31/03/03--------- Â£ si 99@1 (2 pages)
26 June 2003	Notice of assignment of name or new name to shares (1 page)
26 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2003	Return made up to 21/06/03; full list of members (7 pages)
25 June 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Incorporation (17 pages)

Boxford Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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