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Company Information for

PHONEBOX LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
09703022
Private Limited Company
Liquidation

Company Overview

About Phonebox Ltd
PHONEBOX LIMITED was founded on 2015-07-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Phonebox Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHONEBOX LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
 
Filing Information
Company Number 09703022
Company ID Number 09703022
Date formed 2015-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 
Return next due 22/08/2016
Type of accounts 
VAT Number /Sales tax ID GB226061144  
Last Datalog update: 2018-08-04 06:48:04
Primary Source:Companies House

Company Officers of PHONEBOX LIMITED

Current Directors
Officer Role Date Appointed
WAYNE DOUGLAS JORDAN
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JELENA TOMIC FILIPOVIC
Director 2015-08-22 2016-10-01
GEORGE MARK MCCANN
Director 2015-07-25 2015-08-22

More director information

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.

DateDocument TypeDocument Description
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM
2017-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-25AP01DIRECTOR APPOINTED MR WAYNE DOUGLAS JORDAN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JELENA TOMIC FILIPOVIC
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097030220001
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA TONIC FILIPOVIC / 01/09/2015
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCANN
2015-09-14AP01DIRECTOR APPOINTED JELENA TONIC FILIPOVIC
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PHONEBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-11
Resolutions for Winding-up2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against PHONEBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHONEBOX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

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 PHONEBOX LIMITED

Intangible Assets
Patents
We have not found any records of PHONEBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHONEBOX LIMITED
Trademarks
We have not found any records of PHONEBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHONEBOX 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 (61200 - Wireless telecommunications activities) as PHONEBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHONEBOX 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 TypeResolutions for Winding-up
Defending partyPHONEBOX LIMITEDEvent Date2017-05-11
Notice is hereby given that the following resolutions were passed on 4 May 2017, 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 appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 4 May 2017 Creditors: 4 May 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 Wayne Jordan , Convener : 4 May 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHONEBOX LIMITEDEvent Date2017-05-04
Liquidator's name and address: A J 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHONEBOX 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 PHONEBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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