Dissolved
Dissolved 2017-08-30
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Home > England & Wales Companies > BROWN BOX COURIERS LIMITED
Company Information for BROWN BOX COURIERS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 08056885 Private Limited Company
Dissolved 2017-08-30 |
Company Overview
About Brown Box Couriers Ltd
BROWN BOX COURIERS LIMITED was founded on 2012-05-03 and had its registered office in Lutterworth. The company was dissolved on the 2017-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROWN BOX COURIERS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SL3 | |
Filing Information
| Company Number | 08056885 | |
|---|---|---|
| Date formed | 2012-05-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN BOX COURIERS LIMITED
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Company Officers of BROWN BOX COURIERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMNINDER SINGH SAHDRA |
||
AMNINDER SINGH SAHDRA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAHDRA TRADING LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Liquidation | |
| DZERTS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2013-11-26 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 3 GLENAVON GARDENS SLOUGH BERKSHIRE SL3 7HW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| RT01 | COMPANY RESTORED ON 13/05/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 3 GLENAVON GARDENS, SLOUGH, SL3 7HW, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier
Licences & Regulatory approval
We could not find any licences issued to BROWN BOX COURIERS 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 | 2017-03-20 |
| Appointment of Liquidators | 2016-11-08 |
| Resolutions for Winding-up | 2016-11-08 |
| Meetings of Creditors | 2016-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against BROWN BOX COURIERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROWN BOX COURIERS 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 53202 - Unlicensed carrier
Intangible Assets
Patents
We have not found any records of BROWN BOX COURIERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWN BOX COURIERS LIMITED
Income
Government Income
We have not found government income sources for BROWN BOX COURIERS 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 (53202 - Unlicensed carrier) as BROWN BOX COURIERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWN BOX COURIERS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BROWN BOX COURIERS LIMITED | Event Date | 2016-11-03 |
| Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252, Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROWN BOX COURIERS LIMITED | Event Date | 2016-11-03 |
| At a General Meeting of the above named Company duly convened and held at Regus, The Podium, Euston, 1 Eversholt Street, London, NW1 1AD , on 3 November 2016 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Best and Richard Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 Amninder Sahdra , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BROWN BOX COURIERS LIMITED | Event Date | 2016-10-11 |
| 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 Regus, The Podium, Euston, 1 Eversholt Street, Lonson, NW1 1AD on 03 November 2016 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB not later than 12.00 noon on the business day immediately preceding 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which are in the enclosed letter. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Creditors will not be entitled to vote unless their proofs and proxy forms have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Names of Insolvency Practitioners calling the meetings: Carolynn Best , Richard Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9683 , 9252 Contact Name: Thomas Harris , Email Address: tharris@fasimms.com , Telephone Number: 01455 555493 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BROWN BOX COURIERS LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Brown Box Couriers Limited will be held at 10:00am on 15/05/2017 , to be followed at 10:15am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Joint Liquidators report and receipts and payments account be approved. 2.That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Best , Richard Simms . Date of Appointment: 03/11/2016 . Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers 9683 , 9252 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN BOX COURIERS 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 BROWN BOX COURIERS 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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