Dissolved
Dissolved 2014-12-12
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Home > Scotland > ALL BOXED UP PACKAGING LIMITED
Company Information for ALL BOXED UP PACKAGING LIMITED
GLASGOW, UNITED KINGDOM, G2 2QZ,
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Company Registration Number
 SC351729 Private Limited Company
Dissolved 2014-12-12 |
Company Overview
About All Boxed Up Packaging Ltd
ALL BOXED UP PACKAGING LIMITED was founded on 2008-11-24 and had its registered office in Glasgow. The company was dissolved on the 2014-12-12 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ALL BOXED UP PACKAGING LIMITED | ||||||
| Legal Registered Office | ||||||
| GLASGOW UNITED KINGDOM G2 2QZ Other companies in G2 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC351729 | |
|---|---|---|
| Date formed | 2008-11-24 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-12-12 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-15 04:44:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL BOXED UP PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPLEX FINANCIAL SOLUTIONS LIMITED MW SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPLEX FINANCIAL SOLUTIONS LIMITED MW SOLUTIONS LIMITED
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Company Officers of ALL BOXED UP PACKAGING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME CULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER WILLIAM MALONE |
Director | ||
PAUL MICHAEL TOWNSEND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNH LANDSCAPES LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-06-14 | |
| GLE CULLEN & CO LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-04-15 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALONE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM MALONE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED DALTRONIX EMS LIMITED CERTIFICATE ISSUED ON 03/03/10 | |
| RES15 | CHANGE OF NAME 01/03/2010 | |
| LATEST SOC | 18/12/09 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/09 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED DALTRONICS EMS LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288a | DIRECTOR APPOINTED MR GRAEME CULLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | |
| CERTNM | COMPANY NAME CHANGED NEVISTECH LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to ALL BOXED UP PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-15 |
| Proposal to Strike Off | 2010-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALL BOXED UP PACKAGING 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 |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Intangible Assets
Patents
We have not found any records of ALL BOXED UP PACKAGING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL BOXED UP PACKAGING LIMITED
Income
Government Income
We have not found government income sources for ALL BOXED UP PACKAGING 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 (6523 - Other financial intermediation) as ALL BOXED UP PACKAGING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL BOXED UP PACKAGING 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALL BOXED UP PACKAGING LIMITED | Event Date | 2013-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALL BOXED UP PACKAGING LIMITED | Event Date | 2010-11-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL BOXED UP PACKAGING 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 ALL BOXED UP PACKAGING 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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