DRINKS BOX LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

DRINKS BOX LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(358 companies also use this postcode)

Classification:

Agents involved in the sale of food, beverages and tobacco

Legal Information

Company Registration No.:
08194597
Incorporation Date:
29 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 18 Sep 2014
For period ending:
31 Aug 2013
Filed on:
16 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
18 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2016 - Check for updates

Map


Financial Summary

31 Aug 2013
Cash at bank: £109
Debtors: £465
Creditors due within one year: £36,575
Total Assets less Current Liabilities: -£26,130
Shareholders Funds / Net Worth: £25,470
Full details in: 2013 Accounts

Notices published in the Gazette

11 Jan 2016

DRINKS BOX LIMITED (Company Number 08194597) Registered office: Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Principal trading address: Shop 3, Buckingham Grove, Kingswinford DY6 9EL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 10 March 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 18 March 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen, Liquidator

23 Mar 2015

DRINKS BOX LIMITED (Company Number 08194597) Registered office: Baldwins, 1 New Road, Copthall House, Stourbridge DY8 1PH Principal trading address: Shop 3 Buckingham Grove, Kingswinford DY6 9EL Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 18 March 2015: Special Resolution 1. 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. Ordinary Resolution 2. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 18 March 2015 the appointment of Mark Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 18 March 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Balraj Kooner, Director

23 Mar 2015

Company Number: 08194597 Name of Company: DRINKS BOX LIMITED Nature of Business: Off Licence Type of Liquidation: Creditors Voluntary Liquidation Registered office: Baldwins, 1 New Road, Copthall House, Stourbridge DY8 1PH Principal trading address: Shop 3 Buckingham Grove, Kingswinford DY6 9EL Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 18 March 2015 By whom Appointed: Creditors Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk

25 Feb 2015

DRINKS BOX LIMITED (Company Number 08194597) Registered office: 1 New Road, Copthall House, Stourbridge, DY8 1PH Principal trading address: Shop 3 Buckingham Grove, Kingswinford, DY6 9ELPH NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 18 March 2015 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Bairaj Kooner, Director

Recently Filed Documents - 12 available


Directors and Secretaries

Balraj Kooner
29 Aug 2012 ⇒ Present ( 4 Years ) Director
Balraj Kooner
29 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

1ST FLOOR COPTHALL HOUSE 1 NEW ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1PH
Changed 1 Apr 2015

VICKER REYNOLDS AND CO OLD FORGE TRADING ESTATE DUDLEY ROAD
STOURBRIDGE
WORCESTERSHIRE
DY9 8EL
Changed 13 Aug 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.drinksbox.co.uk
www.drinksbox.com
www.drinks.box
www.drinksbox.sale
www.drinksbox.org.uk
www.drinksbox.org
www.drinksbox.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 16 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Balance Sheet
  • Share Capital
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12 other company documents are available

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