Company Information for BOXTHREADING LIMITED
WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF,
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Company Registration Number
10646189
Private Limited Company
Active |
Company Name | ||
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BOXTHREADING LIMITED | ||
Legal Registered Office | ||
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF | ||
Previous Names | ||
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Company Number | 10646189 | |
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Company ID Number | 10646189 | |
Date formed | 2017-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 01/12/2018 | |
Latest return | ||
Return next due | 29/03/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-11-04 18:19:50 |
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Registered address | Last known status | Formation date | ||
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BOXTHREADING GROUP LTD | WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF | Liquidation | Company formed on the 2016-10-20 | |
BOXTHREADING INVESTMENTS LIMITED | WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF | Active | Company formed on the 2016-12-21 | |
BOXTHREADING LIMITED | Unknown | |||
BOXTHREADING GROUP LTD | Unknown |
Officer | Role | Date Appointed |
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MICHAEL CHARLES KEATLEY |
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CHARLES ROLAND GILES EVERIST |
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CHRISTOPHER NOAH NIMMO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBINGER CUSTODIAN SELF STORAGE HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HARBINGER GROUP HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
THE STORE ROOM HOLDINGS LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HARBINGER SELF STORAGE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HARBINGER SELF STORAGE BRADFORD LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
HARBINGER SELF STORAGE ROTHERHAM LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ENABLE CONSTRUCTION LTD. | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BOXTHREADING INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HARBINGER CHP ONE LTD. | Director | 2016-01-01 | CURRENT | 2012-09-27 | Active | |
HARBINGER DEVELOPMENTS LTD | Director | 2014-04-15 | CURRENT | 2012-07-17 | Active | |
HURTINGTON SERVICES LTD | Director | 2012-09-20 | CURRENT | 2010-04-23 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROLAND GILES EVERIST | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC05 | Change of details for Hampton Court Self Storage Ltd as a person with significant control on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/11/17 | |
CERTNM | COMPANY NAME CHANGED HARBINGER SELF STORAGE LIMITED CERTIFICATE ISSUED ON 01/11/17 | |
PSC07 | CESSATION OF HARBINGER SELF STORAGE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hampton Court Self Storage Ltd as a person with significant control on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC07 | CESSATION OF HARBINGER GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBINGER SELF STORAGE INVESTMENTS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC07 | CESSATION OF HARBINGER GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBINGER SELF STORAGE INVESTMENTS LIMITED | |
AP03 | Appointment of Mr Michael Charles Keatley as company secretary on 2017-06-01 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Petitions to Wind Up (Companies) | 2017-11-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BOXTHREADING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOXTHREADING LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | BOXTHREADING LIMITED | Event Date | 2017-10-13 |
In the High Court of Justice, The Business and Property Courts of England & Wales Insolvency and Company List (ChD), Companies Court case number 007664 CR-2017-007664 A Petition to wind up the above named company who changed their name on 1 November 2017 from HARBINGER SELF STORAGE LIMITED of WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, ENGLAND, MK18 1TF (registered office) presented on 13 October 2017 , by JONES LANG LASALLE LIMITED of 30 Warwick Street, London, W1B 5NH will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on 27 November 2017 , at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 16.00 hours on 24 November 2017 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Gordon Dadds LLP, 6 Agar Street London, WC2N 4HN, Tel: 0207 493 6151. Ref: KDC/SJA/G.JON.54-62, Solicitors for the Petitioner. : | |||
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. |