Dissolved
Dissolved 2015-06-23
Company Information for BOXTREE LIMITED
BASINGSTOKE, HAMPSHIRE, RG21 6XS,
|
Company Registration Number
02011388
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | ||
---|---|---|
BOXTREE LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE RG21 6XS Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 02011388 | |
---|---|---|
Date formed | 1986-04-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOXTREE 42 LTD | 12 BOXTREE ROAD HARROW HA3 6TG | Active | Company formed on the 2020-12-01 | |
BOXTREE 613 LLC | 31 BEACH ROAD Nassau GREAT NECK NY 11023 | Active | Company formed on the 2010-07-22 | |
BOXTREE BAKEAWAY KITCHEN LTD | 192 CAMBRIDGE ROAD SOUTHPORT PR9 7LS | Active - Proposal to Strike off | Company formed on the 2019-03-27 | |
BOXTREE CAPITAL LLC | New Jersey | Unknown | ||
BOXTREE CONSTRUCTION LIMITED | 13 BOXTREE ROAD HARROW WEALD MIDDLESEX HA3 6TN | Active | Company formed on the 2007-03-01 | |
BOXTREE COMMUNICATIONS, INC. | 5 WEST 86TH ST SUITE 1500A NEW YORK NY 10024 | Active | Company formed on the 1991-10-08 | |
BOXTREE COMMERCIAL PRIVATE LIMITED | SHOP NO-7 GANGOTRI APARTMENT GROUND FLOOR GARIA GARDEN P.S.- SONARPUR P.O. - GARIA KOLKATA West Bengal 700084 | Active | Company formed on the 2015-04-16 | |
BOXTREE COMPANY LIMITED | Unknown | Company formed on the 2013-01-02 | ||
BOXTREE CONDOMINIUM ASSOCIATION | 11149 RESEARCH BLVD STE 100 AUSTIN TX 78759 | Forfeited | Company formed on the 2018-04-23 | |
BOXTREE COMPANY LLC | Delaware | Unknown | ||
BOXTREE CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
BOXTREE CONSULTING LLC | California | Unknown | ||
BOXTREE CONNECTIONS LTD | 59 HIGH STREET MAIDSTONE ME14 1SR | Active - Proposal to Strike off | Company formed on the 2021-06-23 | |
Boxtree Ct LLC | Connecticut | Unknown | ||
BOXTREE DESIGNS LIMITED | 2 CHARLTON COTTAGES BARDEN ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0LH | Active | Company formed on the 2003-05-30 | |
BOXTREE DEVELOPMENTS LIMITED | 13 BOXTREE ROAD HARROW WEALD MIDDLESEX HA3 6TN | Active - Proposal to Strike off | Company formed on the 2003-11-03 | |
BOXTREE DESIGNS INC | Georgia | Unknown | ||
BOXTREE FARMS, LLC | PO BOX 1204 Suffolk SOUTH HAMPTON NY 11969 | Active | Company formed on the 2002-10-15 | |
BOXTREE FARM ENTERPRISES INC | Georgia | Unknown | ||
BOXTREE FARM ENTERPRISES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GORDON PAUL LANGLEY |
||
SIMON PETER DARLINGTON CRAMOND |
||
RACHEL ELIZABETH JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HANSON FARRIES |
Director | ||
MARTIN EDWARD POWTER |
Director | ||
MARTIN EDWARD POWTER |
Company Secretary | ||
CATHERINE ELINOR FLEMING |
Director | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
GEOFFREY RICHARD UTTEN TODD |
Director | ||
IAN JAMES METCALFE |
Director | ||
DAVID MICHAEL INMAN |
Director | ||
SARAH GEORGIANA MAHAFFY |
Director | ||
ROBERT ANDREW CRAMPTON |
Company Secretary | ||
CHRISTINE WYNNE BROWN |
Company Secretary | ||
CHRISTINE WYNNE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACMILLAN EDUCATION LIMITED | Director | 2014-03-07 | CURRENT | 1979-06-05 | Dissolved 2014-12-30 | |
PICADOR PUBLISHERS LIMITED | Director | 2014-03-07 | CURRENT | 1982-07-12 | Dissolved 2014-12-30 | |
NATURE LTD | Director | 2014-03-07 | CURRENT | 1964-09-24 | Dissolved 2014-12-30 | |
MACMILLAN INFORMATION SYSTEMS LIMITED | Director | 2014-03-07 | CURRENT | 1979-12-27 | Dissolved 2014-12-30 | |
MACMILLAN (OXFORD) LIMITED | Director | 2014-03-07 | CURRENT | 1995-01-20 | Dissolved 2015-06-16 | |
MACMILLAN ELT LIMITED | Director | 2014-03-07 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS LIMITED | Director | 2014-03-07 | CURRENT | 1984-06-11 | Dissolved 2015-05-05 | |
NPG PUBLISHERS LIMITED | Director | 2014-03-07 | CURRENT | 1915-06-24 | Dissolved 2015-06-16 | |
SIDGWICK & JACKSON,LIMITED | Director | 2014-03-07 | CURRENT | 1908-11-02 | Dissolved 2015-06-23 | |
UNIVERSAL DEBT COLLECTIONS LIMITED | Director | 2014-03-07 | CURRENT | 1994-11-22 | Dissolved 2015-06-23 | |
KINGFISHER PUBLICATIONS LIMITED | Director | 2014-03-07 | CURRENT | 1977-02-25 | Dissolved 2015-06-23 | |
MACMILLAN PRESS LIMITED | Director | 2014-03-07 | CURRENT | 1970-11-09 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED | Director | 2014-03-07 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
PALGRAVE PUBLISHERS LIMITED | Director | 2014-03-07 | CURRENT | 1923-04-18 | Dissolved 2015-05-05 | |
NATURE PUBLISHING GROUP LIMITED | Director | 2014-03-07 | CURRENT | 1990-03-05 | Dissolved 2015-06-16 | |
MACMILLAN CHILDREN'S BOOKS LIMITED | Director | 2014-03-07 | CURRENT | 1979-11-14 | Active | |
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2011-11-28 | Active | |
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | Director | 2014-03-07 | CURRENT | 1986-10-10 | Active | |
GILL AND MACMILLAN (UK) LIMITED | Director | 2014-03-07 | CURRENT | 2010-06-04 | Active | |
CAMPBELL BOOKS LIMITED | Director | 2014-03-07 | CURRENT | 1974-03-22 | Active | |
PAN BOOKSHOPS LIMITED | Director | 2014-03-07 | CURRENT | 1955-12-20 | Active | |
PAN MACMILLAN LIMITED | Director | 2014-03-07 | CURRENT | 1982-07-12 | Active | |
S. WEINER LIMITED | Director | 2014-03-07 | CURRENT | 1946-03-26 | Active | |
PAN BOOKS LIMITED | Director | 2014-03-07 | CURRENT | 1944-09-01 | Active | |
MDL SUBSCRIPTIONS LIMITED | Director | 2014-03-07 | CURRENT | 1979-12-27 | Active | |
MACMILLAN DIRECT LIMITED | Director | 2014-03-07 | CURRENT | 1984-05-22 | Active | |
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-07 | Active | |
SPRINGER NATURE ONE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE TWO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER HEALTHCARE LTD. | Director | 2016-04-08 | CURRENT | 2006-12-19 | Active | |
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED | Director | 2016-04-08 | CURRENT | 1982-03-02 | Active | |
LIVFE LIMITED | Director | 2016-03-03 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
CURRENT SCIENCE LIMITED | Director | 2016-03-03 | CURRENT | 1997-09-29 | Dissolved 2017-06-27 | |
GENOME BIOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
STAMPDEW LIMITED | Director | 2016-03-03 | CURRENT | 2003-03-02 | Active | |
CURRENT CONTROLLED TRIALS LIMITED | Director | 2016-03-03 | CURRENT | 1997-01-13 | Active | |
BIOMED CENTRAL LIMITED | Director | 2016-03-03 | CURRENT | 1998-12-08 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2016-03-03 | CURRENT | 1983-07-12 | Active | |
HMT NO. 1 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
HMT NO. 2 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
CRW PUBLISHING LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-05 | Dissolved 2017-05-23 | |
MACMILLAN DISTRIBUTION LIMITED | Director | 2014-03-28 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
SPRINGER NATURE (UK) LIMITED | Director | 2014-03-11 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 1995-04-10 | Active | |
PICADOR PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1982-07-12 | Dissolved 2014-12-30 | |
NATURE LTD | Director | 2013-06-27 | CURRENT | 1964-09-24 | Dissolved 2014-12-30 | |
MACMILLAN INFORMATION SYSTEMS LIMITED | Director | 2013-06-27 | CURRENT | 1979-12-27 | Dissolved 2014-12-30 | |
MACMILLAN (OXFORD) LIMITED | Director | 2013-06-27 | CURRENT | 1995-01-20 | Dissolved 2015-06-16 | |
MACMILLAN ELT LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS LIMITED | Director | 2013-06-27 | CURRENT | 1984-06-11 | Dissolved 2015-05-05 | |
NPG PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1915-06-24 | Dissolved 2015-06-16 | |
SIDGWICK & JACKSON,LIMITED | Director | 2013-06-27 | CURRENT | 1908-11-02 | Dissolved 2015-06-23 | |
UNIVERSAL DEBT COLLECTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1994-11-22 | Dissolved 2015-06-23 | |
KINGFISHER PUBLICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 1977-02-25 | Dissolved 2015-06-23 | |
MACMILLAN PRESS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-09 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
PALGRAVE PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1923-04-18 | Dissolved 2015-05-05 | |
NATURE PUBLISHING GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1990-03-05 | Dissolved 2015-06-16 | |
MACMILLAN SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1990-07-06 | Active | |
MACMILLAN MAGAZINES LIMITED | Director | 2013-06-27 | CURRENT | 1968-09-27 | Active | |
SPRINGER NATURE LIMITED | Director | 2013-05-30 | CURRENT | 1963-12-24 | Active | |
MACMILLAN (SLP) GENERAL PARTNER LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MACMILLAN DIRECTORS LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN REPRESENTATIVES LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-06-29 | CURRENT | 1983-09-23 | Active | |
SPRINGER NATURE HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 1896-01-31 | Active | |
REPSEV 1 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
REPSEV 2 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-02-20 | CURRENT | 1979-06-05 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/10/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/09/14 | |
RES01 | ALTER ARTICLES 09/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/09/14 | |
RES01 | ALTER ARTICLES 09/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1991182 | |
AR01 | 05/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER | |
AR01 | 05/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED GORDON PAUL LANGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
AR01 | 04/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/11/04 | |
ELRES | S366A DISP HOLDING AGM 18/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOXTREE 1990 LIMITED CERTIFICATE ISSUED ON 02/02/04 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 2ND FLOOR BROADWALL HOUSE 21 BROADWALL LONDON. SE1 9PL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BOXTREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |