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Company Information for

IN THE BOX LIMITED

37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH,
Company Registration Number
04577739
Private Limited Company
Liquidation

Company Overview

About In The Box Ltd
IN THE BOX LIMITED was founded on 2002-10-30 and has its registered office in Ferryhill. The organisation's status is listed as "Liquidation". In The Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IN THE BOX LIMITED
 
Legal Registered Office
37-38 MARKET STREET
FERRYHILL
COUNTY DURHAM
DL17 8JH
Other companies in DL17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN THE BOX LIMITED
The accountancy firm based at this address is FOURWARD DEVELOPMENTS (UK) LIMITED
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Companies with same name IN THE BOX LIMITED
The following companies were found which have the same name as IN THE BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of IN THE BOX LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NIGEL HILL
Company Secretary 2008-07-08
PHILIP NIGEL HILL
Director 2008-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES TIERNEY
Director 2008-01-23 2009-07-25
SARAH JAYNE BECKETT
Director 2008-12-01 2009-01-26
JAMES GREGORY ATKINSON
Director 2007-11-21 2008-12-01
RACHEL ANN PARKER
Company Secretary 2004-01-12 2007-11-21
CHRISTOPHER JAMES HARE
Director 2006-02-13 2007-11-21
ANDREW PARKER
Director 2002-10-30 2007-11-21
NURIA DE LA FUENTE
Company Secretary 2002-10-30 2004-06-02
STEPHEN JOHN SCOTT
Nominated Secretary 2002-10-30 2002-10-30
JACQUELINE SCOTT
Nominated Director 2002-10-30 2002-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-10-30COCOMPORDER OF COURT TO WIND UP
2009-09-044.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN TIERNEY
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PHILIP NIGEL HILL LOGGED FORM
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HILL / 21/03/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM COE HOUSE ALBION MILL COE STREET BOLTON GTR MANCHESTER BL3 6BU
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR SARAH BECKETT
2009-01-27288aDIRECTOR APPOINTED MR JOHN CHARLES TIERNEY
2008-12-08288aDIRECTOR APPOINTED MRS SARAH JAYNE BECKETT
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES ATKINSON
2008-11-24225CURREXT FROM 31/10/2008 TO 28/02/2009
2008-11-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-17288aDIRECTOR AND SECRETARY APPOINTED PHILIP NIGEL HILL
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SHERWOOD HOUSE 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288bSECRETARY RESIGNED
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-02363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-28288aNEW SECRETARY APPOINTED
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-13288bSECRETARY RESIGNED
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: WOODLAND LODGE 7 SEVEN SPOUTS INGLEBY LANE, TICKNALL DERBYSHIRE DE73 1JQ
2003-04-0188(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288aNEW SECRETARY APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bSECRETARY RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products



Licences & Regulatory approval
We could not find any licences issued to IN THE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-10-20
Petitions to Wind Up (Companies)2009-09-21
Fines / Sanctions
No fines or sanctions have been issued against IN THE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IN THE BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products

Filed Financial Reports
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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

Intangible Assets
Patents
We have not found any records of IN THE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN THE BOX LIMITED
Trademarks
We have not found any records of IN THE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN THE BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5118 - Agents in particular products) as IN THE BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IN THE BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIN THE BOX LIMITEDEvent Date2009-08-26
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 TypeAppointment of Liquidators
Defending partyIN THE BOX LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN THE BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IN THE BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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