| Company Name | Brainbox Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935719 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Freezestatus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Paul Chadwick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE |
| Secretary Name | Sandra Elizabeth Chadwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 174 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE |
| Director Name | Sandra Elizabeth Chadwick |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 174 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,362 |
| Cash | £163 |
| Current Liabilities | £1,525 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 November 2009 | Appointment of Sandra Elizabeth Chadwick as a director (3 pages) |
| 27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (11 pages) |
| 27 November 2009 | Appointment of Sandra Elizabeth Chadwick as a director (3 pages) |
| 27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (11 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 December 2008 | Director's Change of Particulars / simon chadwick / 25/11/2008 / HouseName/Number was: , now: 174; Street was: 174 bramhall moor lane, now: bramhall moor lane; Occupation was: it consultant, now: company director (1 page) |
| 2 December 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 2 December 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 2 December 2008 | Director's change of particulars / simon chadwick / 25/11/2008 (1 page) |
| 29 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 February 2004 | Company name changed freezestatus LIMITED\certificate issued on 18/02/04 (2 pages) |
| 18 February 2004 | Company name changed freezestatus LIMITED\certificate issued on 18/02/04 (2 pages) |
| 24 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 24 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Incorporation (17 pages) |