Company NameUK Boxer Propco 3 Limited
Company StatusDissolved
Company Number06577160
CategoryPrivate Limited Company
Incorporation Date25 April 2008(13 years, 5 months ago)
Dissolution Date7 September 2016 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Eric Nevin
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2008(same day as company formation)
RoleInvestment Partner
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Secretary NameJamestown Investments Limited (Corporation)
StatusClosed
Appointed25 April 2008(same day as company formation)
Correspondence Address4 Felstead Gardens
Ferry Street
London
E14 3BS
Director NameMr Adam David Robson
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(same day as company formation)
RoleOperating Partner
Country of ResidenceEngland
Correspondence Address1st Floor Cayzer House 30 Buckingham Gate
London
SW1E 6NN

Location

Registered AddressC/O Deloitte Llp
2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£280,791
Current Liabilities£280,793

Accounts

Latest Accounts30 September 2013 (8 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 September 2016Final Gazette dissolved following liquidation (1 page)
7 September 2016Final Gazette dissolved following liquidation (1 page)
7 June 2016Resolution INSOLVENCY:approval of statement of accounts (1 page)
7 June 2016Return of final meeting in a members' voluntary winding up (10 pages)
7 June 2016Resolution INSOLVENCY:approval of statement of accounts (1 page)
7 June 2016Return of final meeting in a members' voluntary winding up (10 pages)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Declaration of solvency (4 pages)
2 July 2015Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages)
2 July 2015Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-24
(2 pages)
2 July 2015Declaration of solvency (4 pages)
2 July 2015Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages)
23 June 2015Auditor's resignation (1 page)
23 June 2015Auditor's resignation (1 page)
18 June 2015All of the property or undertaking has been released from charge 2 (1 page)
18 June 2015All of the property or undertaking has been released from charge 1 (2 pages)
18 June 2015All of the property or undertaking has been released from charge 2 (1 page)
18 June 2015All of the property or undertaking has been released from charge 1 (2 pages)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
21 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
23 April 2015Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
23 April 2015Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
28 July 2014Full accounts made up to 30 September 2013 (12 pages)
28 July 2014Full accounts made up to 30 September 2013 (12 pages)
22 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
26 July 2013Full accounts made up to 30 September 2012 (12 pages)
26 July 2013Full accounts made up to 30 September 2012 (12 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 July 2012Full accounts made up to 30 September 2011 (12 pages)
2 July 2012Full accounts made up to 30 September 2011 (12 pages)
16 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
28 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
8 April 2011Full accounts made up to 30 September 2010 (13 pages)
8 April 2011Full accounts made up to 30 September 2010 (13 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
1 July 2010Full accounts made up to 30 September 2009 (9 pages)
1 July 2010Full accounts made up to 30 September 2009 (9 pages)
6 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
9 July 2009Full accounts made up to 30 September 2008 (15 pages)
9 July 2009Full accounts made up to 30 September 2008 (15 pages)
18 May 2009Return made up to 25/04/09; full list of members (3 pages)
18 May 2009Return made up to 25/04/09; full list of members (3 pages)
11 November 2008Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page)
11 November 2008Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page)
1 May 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2008Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
1 May 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2008Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
30 April 2008Resolutions
  • RES13 ‐ Enter into debenture loan agreement hsbc bank PLC 28/04/2008
(2 pages)
30 April 2008Resolutions
  • RES13 ‐ Enter into debenture loan agreement hsbc bank PLC 28/04/2008
(2 pages)
29 April 2008Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
29 April 2008Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
25 April 2008Incorporation (19 pages)
25 April 2008Incorporation (19 pages)