| Company Name | Box Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08205523 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Colin Ingoe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | LGV Driver |
| Country of Residence | England |
| Correspondence Address | Park Gates Bury New Road Prestwich Manchester Lancashire M25 0JW |
| Director Name | Mr David Aaron Hodge |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | LGV Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Gates Bury New Road Prestwich Manchester Lancashire M25 0JW |
Location
| Registered Address | Park Gates Bury New Road Prestwich Manchester Lancashire M25 0JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Ingoe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,080 |
| Cash | £4,790 |
| Current Liabilities | £9,558 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 18 June 2014 | Termination of appointment of David Hodge as a director (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (3 pages) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom on 27 August 2013 (2 pages) |
| 7 September 2012 | Incorporation
|
| 7 September 2012 | Incorporation
|