Dissolved
Dissolved 2016-07-05
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Company Information for WE STORE BOXES LIMITED
NEWBURY, UNITED KINGDOM, RG20,
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Company Registration Number
 08080807 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About We Store Boxes Ltd
WE STORE BOXES LIMITED was founded on 2012-05-23 and had its registered office in Newbury. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WE STORE BOXES LIMITED | |
| Legal Registered Office | |
| NEWBURY UNITED KINGDOM | |
Filing Information
| Company Number | 08080807 | |
|---|---|---|
| Date formed | 2012-05-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-07 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 07:29:40 |
| Companies House |
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Company Officers of WE STORE BOXES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BARROW |
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JAMES BARROW |
||
DAVID JOHN EMERSON |
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FEDERICO PIETRO ALESSANDRO PIRZIO-BIROLI |
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HENRY VILLIERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RHP2 LIMITED | Director | 2014-02-28 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
| METAKINETIC LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| RHPDM LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| PLAYFAIR CAPITAL INVESTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
| MADEBYBELIEVE LTD | Director | 2013-01-08 | CURRENT | 2011-05-20 | Dissolved 2016-04-05 | |
| BLOTTR DIGITAL LIMITED | Director | 2012-05-21 | CURRENT | 2011-04-07 | Dissolved 2017-08-04 | |
| PLAYFAIR CAPITAL NOMINEE LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| WE STORE IT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2016-05-31 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O JAMES BARROW FURZE PARK WEST WOODHAY NEWBURY BERKSHIRE RG20 0BP UNITED KINGDOM | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 23/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARROW / 10/05/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BARROW / 10/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 311 SUITE 311 405 KINGS ROAD LONDON SW10 0BB UNITED KINGDOM | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 20B BERYL ROAD LONDON W6 8JT ENGLAND | |
| AA | 07/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2016 TO 07/09/2015 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARROW / 28/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BARROW / 28/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY VILLIERS / 28/10/2015 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 23/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARROW / 17/01/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/04/2013 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STUDIO 1S6 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD ENGLAND | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 10 | |
| AP01 | DIRECTOR APPOINTED MR FEDERICO PIETRO ALESSANDRO PIRZIO-BIROLI | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN EMERSON | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 6 | |
| RES13 | RE-SUB DIV-RE DES 12/02/2013 | |
| SH02 | SUB-DIVISION 12/02/13 | |
| SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 6.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARROW / 12/02/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to WE STORE BOXES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WE STORE BOXES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WE STORE BOXES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
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 WE STORE BOXES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-23 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-05-23 | £ 85,675 |
| Current Assets | 2012-05-23 | £ 89,994 |
| Debtors | 2012-05-23 | £ 4,319 |
| Shareholder Funds | 2012-05-23 | £ 89,994 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WE STORE BOXES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WE STORE BOXES LIMITED
Income
Government Income
We have not found government income sources for WE STORE BOXES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as WE STORE BOXES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WE STORE BOXES 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.
Import/Export of Goods
Goods imported/exported by WE STORE BOXES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE STORE BOXES 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 WE STORE BOXES 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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