Liquidation
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Company Information for BOX CLEVER ENGINEERING LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
 06925409 Private Limited Company
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Company Overview
About Box Clever Engineering Ltd
BOX CLEVER ENGINEERING LIMITED was founded on 2009-06-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Box Clever Engineering 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 | |
|---|---|
| BOX CLEVER ENGINEERING LIMITED | |
| Legal Registered Office | |
| UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in ME19 | |
Filing Information
| Company Number | 06925409 | |
|---|---|---|
| Company ID Number | 06925409 | |
| Date formed | 2009-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:34:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
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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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-01-12 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-12 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 60/62 Old London Road Kingston upon Thames KT2 6QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 60 Churchill Square Kings Hill West Malling Kent ME19 4YU | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Suite 12 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kevin Brian Broughton on 2011-07-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PRISCILLA BROUGHTON on 2011-06-05 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/10 TO 31/05/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 70 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU | |
| AR01 | 05/06/10 FULL LIST | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-08-31 |
| Appointment of Liquidators | 2017-01-23 |
| Resolutions for Winding-up | 2017-01-23 |
| Meetings of Creditors | 2017-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against BOX CLEVER ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSET DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 33,732 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 257,815 |
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 BOX CLEVER ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 110 |
| Current Assets | 2012-06-01 | £ 207,935 |
| Debtors | 2012-06-01 | £ 134,374 |
| Fixed Assets | 2012-06-01 | £ 114,542 |
| Shareholder Funds | 2012-06-01 | £ 30,930 |
| Stocks Inventory | 2012-06-01 | £ 73,451 |
| Tangible Fixed Assets | 2012-06-01 | £ 12,415 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOX CLEVER ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOX CLEVER ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BOX CLEVER ENGINEERING 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 (71129 - Other engineering activities) as BOX CLEVER ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER ENGINEERING 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 | |
|---|---|---|---|
| Defending party | BOX CLEVER ENGINEERING LIMITED | Event Date | 2018-08-31 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOX CLEVER ENGINEERING LIMITED | Event Date | 2017-01-13 |
| Liquidator's name and address: Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOX CLEVER ENGINEERING LIMITED | Event Date | 2017-01-13 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 13 January 2017 Creditors: 13 January 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Doug Pinteau, telephone number: 020 8939 8240 Kevin Broughton , Chairman : Dated: 13 January 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOX CLEVER ENGINEERING LIMITED | Event Date | 2016-12-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. 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 costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX CLEVER ENGINEERING 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 BOX CLEVER ENGINEERING 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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