Dissolved
Dissolved 2018-03-01
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Home > England & Wales Companies > BOXPERFECT INTERNATIONAL LIMITED
Company Information for BOXPERFECT INTERNATIONAL LIMITED
GRAFTON PLACE, LONDON, NW1,
|
Company Registration Number
 08905554 Private Limited Company
Dissolved 2018-03-01 |
Company Overview
About Boxperfect International Ltd
BOXPERFECT INTERNATIONAL LIMITED was founded on 2014-02-20 and had its registered office in Grafton Place. The company was dissolved on the 2018-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOXPERFECT INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| GRAFTON PLACE LONDON | |
Filing Information
| Company Number | 08905554 | |
|---|---|---|
| Date formed | 2014-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2018-03-01 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-22 01:44:24 |
| Companies House |
|
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Company Officers of BOXPERFECT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BOTTJER |
||
SUSAN LINDA HEARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCEAN BLUE GREEN HOLDINGS LLC |
Director | ||
SUSAN LINDA HEARN |
Director | ||
JAMES PETER BOTTJER |
Director | ||
OCEAN BLUE GREEN HOLDINGS LLC |
Director | ||
SUSAN HEARN |
Director |
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 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 105 COURTYARD STUDIOS LAKES ROAD BRAINTREE ESSEX CM7 3AN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN LINDA HEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCEAN BLUE GREEN HOLDINGS LLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEARN | |
| AP02 | CORPORATE DIRECTOR APPOINTED OCEAN BLUE GREEN HOLDINGS LLC | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 7 FARADAY CLOSE CLACTON ON SEA ESSEX CO15 4TR ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089055540001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTJER | |
| AP01 | DIRECTOR APPOINTED MS SUSAN LINDA HEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCEAN BLUE GREEN HOLDINGS LLC | |
| SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEARN | |
| AP01 | DIRECTOR APPOINTED MR JAMES PETER BOTTJER | |
| AP02 | CORPORATE DIRECTOR APPOINTED OCEAN BLUE GREEN HOLDINGS LLC | |
| AP03 | SECRETARY APPOINTED MR MARK BOTTJER | |
| 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
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers
Licences & Regulatory approval
We could not find any licences issued to BOXPERFECT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-12-04 |
| Meetings of Creditors | 2015-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against BOXPERFECT INTERNATIONAL 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 |
|---|---|---|---|
| Outstanding | CHURCHSIDE ESTATES LTD |
Filed Financial Reports
|
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 BOXPERFECT INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of BOXPERFECT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOXPERFECT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for BOXPERFECT INTERNATIONAL 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 (17219 - Manufacture of other paper and paperboard containers) as BOXPERFECT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOXPERFECT INTERNATIONAL 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 BOXPERFECT INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BOXPERFECT INTERNATIONAL LIMITED | Event Date | 2015-11-27 |
| In the High Court of Justice, Chancery Division Companies Court case number 009188 Colin David Wilson and Trevor John Binyon (IP Nos 9478 and 9285 ), both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3331. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOXPERFECT INTERNATIONAL LIMITED | Event Date | 2015-11-19 |
| By Order of the Board, 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 FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 November 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 50 33 33. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXPERFECT INTERNATIONAL 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 BOXPERFECT INTERNATIONAL 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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