Company Information for IN THE BOX LIMITED
37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH,
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Company Registration Number
04577739
Private Limited Company
Liquidation |
Company Name | |
---|---|
IN THE BOX LIMITED | |
Legal Registered Office | |
37-38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH Other companies in DL17 | |
Company Number | 04577739 | |
---|---|---|
Company ID Number | 04577739 | |
Date formed | 2002-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2007 | |
Account next due | 28/12/2009 | |
Latest return | 30/10/2008 | |
Return next due | 27/11/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 18:38:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IN THE BOX PRODUCTIONS LIMITED | 14 CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AB | Active | Company formed on the 2003-12-10 | |
IN THE BOX PRODUCTIONS, L.L.C. | 6324 CLEON AVE. New York N. HOLLYWOOD CA 91606 | Active | Company formed on the 2005-07-07 | |
In The Box Beverages, LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-07-05 | |
IN THE BOX FITNESS, LLC | 1513 GROSBEAK COURT WOODBRIDGE VA 22191 | Canceled | Company formed on the 2013-05-07 | |
IN THE BOX (LEEDS) LIMITED | 132 VALLEY DRIVE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 0JS | Dissolved | Company formed on the 2016-01-06 | |
IN THE BOX MARKETING LTD | GATCOMBE HOUSE COPNOR ROAD PORTSMOUTH HAMPSHIRE PO3 5EJ | Active | Company formed on the 2016-03-07 | |
In The Box, LLC | 11 WEST LINDEN ST ALEXANDRIA VA 22301 | Active | Company formed on the 2009-05-19 | |
IN THE BOX PACKING SERVICES INC | British Columbia | Active | Company formed on the 2016-09-02 | |
IN THE BOX TRADING | Singapore | Dissolved | Company formed on the 2008-09-12 | |
In The Box Solutions, Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2011-02-11 | |
In The Box Usa, Inc. | 5402 Ruffin Road, Suite 209 San Diego CA 92123 | Active | Company formed on the 2012-12-31 | |
IN THE BOX ASIA LIMITED | Active | Company formed on the 2010-06-17 | ||
IN THE BOX USA, LLC | 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-04-07 | |
IN THE BOX PRODUCTIONS, LLC | 1200 PLANTATION ISLAND DR. ST. AUGUSTINE FL 32080 | Active | Company formed on the 2016-11-04 | |
IN THE BOX, INCORPORATED | 1725 US HWY 1 VERO BEACH FL 32960 | Inactive | Company formed on the 1998-09-28 | |
IN THE BOX INDUSTRIES INC. | 7770 W OAKLAND PARK BLVD SUNRISE FL 33321 | Inactive | Company formed on the 1981-11-20 | |
IN THE BOX OFFSHORE FISHING ADVENTURES, INC. | 8530 STATE ROAD 84 DAVIE FL 33324 | Inactive | Company formed on the 2003-08-14 | |
IN THE BOX CORP. | 5125 ADANSON ST. ORLANDO FL 32804 | Inactive | Company formed on the 2010-08-23 | |
IN THE BOX CHARTERS, LLC | 1200 PLANTATION ISLAND DR. ST. AUGUSTINE FL 32080 | Active | Company formed on the 2018-05-03 | |
IN THE BOX DECOR INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NIGEL HILL |
||
PHILIP NIGEL HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES TIERNEY |
Director | ||
SARAH JAYNE BECKETT |
Director | ||
JAMES GREGORY ATKINSON |
Director | ||
RACHEL ANN PARKER |
Company Secretary | ||
CHRISTOPHER JAMES HARE |
Director | ||
ANDREW PARKER |
Director | ||
NURIA DE LA FUENTE |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TIERNEY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PHILIP NIGEL HILL LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HILL / 21/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM COE HOUSE ALBION MILL COE STREET BOLTON GTR MANCHESTER BL3 6BU | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH BECKETT | |
288a | DIRECTOR APPOINTED MR JOHN CHARLES TIERNEY | |
288a | DIRECTOR APPOINTED MRS SARAH JAYNE BECKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ATKINSON | |
225 | CURREXT FROM 31/10/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP NIGEL HILL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SHERWOOD HOUSE 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: WOODLAND LODGE 7 SEVEN SPOUTS INGLEBY LANE, TICKNALL DERBYSHIRE DE73 1JQ | |
88(2)R | AD 30/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2009-10-20 |
Petitions to Wind Up (Companies) | 2009-09-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN THE BOX LIMITED
The top companies supplying to UK government with the same SIC code (5118 - Agents in particular products) as IN THE BOX LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | IN THE BOX LIMITED | Event Date | 2009-08-26 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2519 A Petition to wind up the above-named Company whose registered office is situate at 37-38 Market Street, Ferry Hill, County Durham DL17 8JH (Company Registration No 04577739), presented on 26 August 2009 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o the Companies Investigation Branch, 2nd Floor, 3 Piccadilly Place, London Road, Manchester M1 3BN , will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 15 October 2009 , at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2009. The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ .(Ref JSN/DE259.177.) : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IN THE BOX LIMITED | Event Date | |
Name of Company: IN THE BOX LIMITED Company Registration Number: 04577739 Address of Registered Office: 37-38 Market Street, Ferry Hill, County Durham, DL17 8JH Court: Manchester District Registry Court Matter: 2519 of 2009 Name of Provisional Liquidator: Notice is given that I, Ken Beasley the Official Receiver was appointed Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: Level 2, 3 Piccadilly Place, London Road, Manchester, M1 3BN Date of Appointment: 1 September 2009 Official Receiver: PIU Manchester | |||
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. |