BOXI LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

BOXI LIMITED
REVIVE BUSINESS RECOVERY LTD
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
(unknown Post Code, it might be incorrect)
(54 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06835402
Incorporation Date:
3 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Mar 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2014
Filed on:
21 Mar 2014
Purchase latest return for £4.99
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Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £4,022 £634 £171
Debtors: £30,633 £25,166 £21,283
Creditors due within one year: £35,502 £25,244 £20,639
Total Assets less Current Liabilities: -£447 £556 £815
Shareholders Funds / Net Worth: £692 £1,920 £2,034
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

18 Mar 2015

BOXI LIMITED (Company Number 06835402) Registered office: 16 Sandore Road, Seaford, East Sussex Principal trading address: Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3TQ Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, be and is hereby appointed liquidator for the purposes of such winding up. Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors. Date of which Resolutions were passed: 4 March 2015 Colin Jonas, Director Office Holder: Claire Louise Foster, IP number: 9423 of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Telephone number: 01302 554925. Alternative person to contact: karis@revivebusinessrecovery.co.uk

18 Mar 2015

Name of Company: BOXI LIMITED Company Number: 06835402 Registered office: 16 Sandore Road, Seaford, East Sussex Principal trading address: Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3TQ Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Claire Louise Foster, Revive Business Recovery Limited, Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Telephone number: 01302 554925. Alternative person to contact: karis@revivebusinessrecovery.co.uk Office Holder Number: 9423. Date of Appointment: 4 March 2015 By whom Appointed: Members and Creditors

23 Feb 2015

BOXI LIMITED (Company Number 06835402) Registered office: 16 Sandore Road, Seaford, East Sussex BN25 3PR Principal trading address: Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3TQ Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 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 Hamilton House, Mabledon Place, London WC1H 9BD on 4 March 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. IP details: Claire Foster, IP Number: 9423, Revive Business Recovery, Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Alternative contact and number: Karis Hodgkinson, 01302 554925 Colin Jonas, Director

Recently Filed Documents - 16 available


Directors and Secretaries

Colin Jonas
3 Mar 2009 ⇒ Present ( 8 Years ) Director
Maureen Jonas
3 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

LAKE VIEW FARM POUNDFIELD ROAD
CHALVINGTON
HAILSHAM
EAST SUSSEX
BN27 3TQ
Changed 19 Jul 2010

8 NEW COASTGUARD COTTAGES
BUCKLE DRIVE
SEAFORD
EAST SUSSEX
BN25 2QJ
UNITED KINGDOM
Changed 6 Apr 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 24 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 21 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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