Dissolved
Dissolved 2017-02-21
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Company Information for BOXFRAME DESIGN LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
 06542453 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Boxframe Design Ltd
BOXFRAME DESIGN LIMITED was founded on 2008-03-25 and had its registered office in King Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOXFRAME DESIGN LIMITED | |
| Legal Registered Office | |
| KING STREET DERBY | |
Filing Information
| Company Number | 06542453 | |
|---|---|---|
| Date formed | 2008-03-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 3 STRAND ARCADE, THE STRAND DERBY DE1 1BQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM STUDIO 39 FRIAR GATE STUDIOS FORD STREET DERBY DERBYSHIRE DE1 1EE UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COONEY / 25/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PUGSON / 01/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COONEY / 01/04/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BOXFRAME DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-06 |
| Notices to Creditors | 2015-03-19 |
| Appointment of Liquidators | 2015-03-19 |
| Resolutions for Winding-up | 2015-03-19 |
| Meetings of Creditors | 2015-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against BOXFRAME DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOXFRAME DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 58,983 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 37,977 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 3,624 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 3,624 |
Creditors and other liabilities
Filed Financial Reports
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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 BOXFRAME DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 39,145 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 7,692 |
| Cash Bank In Hand | 2013-03-31 | £ 6,983 |
| Cash Bank In Hand | 2012-03-31 | £ 21,662 |
| Current Assets | 2013-03-31 | £ 165,580 |
| Current Assets | 2012-03-31 | £ 82,218 |
| Debtors | 2013-03-31 | £ 22,097 |
| Debtors | 2012-03-31 | £ 28,056 |
| Shareholder Funds | 2013-03-31 | £ 118,922 |
| Shareholder Funds | 2012-03-31 | £ 61,883 |
| Stocks Inventory | 2013-03-31 | £ 136,500 |
| Stocks Inventory | 2012-03-31 | £ 32,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 15,949 |
| Tangible Fixed Assets | 2012-03-31 | £ 21,266 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOXFRAME DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOXFRAME DESIGN LIMITED
Income
Government Income
We have not found government income sources for BOXFRAME DESIGN 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 (62090 - Other information technology service activities) as BOXFRAME DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOXFRAME DESIGN 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BOXFRAME DESIGN LIMITED | Event Date | 2015-03-16 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St Helens House, King Street, Derby DE1 3EE by 13 April 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 16 March 2015 . Further information about this case is available from Arron Pestana at the offices of Smith Cooper on 01332 332021 . Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOXFRAME DESIGN LIMITED | Event Date | 2015-03-16 |
| Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOXFRAME DESIGN LIMITED | Event Date | 2015-03-16 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 16 March 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 16 March 2015 the appointment of Dean Nelson and Nicholas Lee as Joint Liquidators was confirmed. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 16 March 2015 . Further information about this case is available from Arron Pestana at the offices of Smith Cooper on 01332 332021 . Dean Nelson , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BOXFRAME DESIGN LIMITED | Event Date | 2015-03-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at St Helen's House, King Street, Derby DE1 3EE on 3 November 2016 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to St Helen's House, King Street, Derby DE1 3EE, no later than 12 noon on the business day before the meeting. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 16 March 2015 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper at Megan.Campbell@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOXFRAME DESIGN LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at St Helens House, King Street, Derby DE1 3EE on 16 March 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at St Helens House, King Street, Derby DE1 3EE between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Arron Pestana at the offices of Smith Cooper on 01332 332021 . Kevin Cooney , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXFRAME DESIGN 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 BOXFRAME DESIGN 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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