Boxcool Limited

Company Name	Boxcool Limited
Company Status	Dissolved
Company Number	03605726
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Louise Sibley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(14 years after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Director Name	Mr Nicholas John Sibley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(14 years after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Secretary Name	Mrs Elizabeth Louise Sibley
Status	Closed
Appointed	25 July 2012(14 years after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Director Name	Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months after company formation)
Appointment Duration	1 month (resigned 02 November 1998)
Role	Solicitor
Correspondence Address	Barclays Chambers La Grande Rue St Martins Guernsey GY1 6JS

Secretary Name	Anthony Paul Granby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months after company formation)
Appointment Duration	2 weeks (resigned 15 October 1998)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers La Grande Rue St Martins Guernsey GY1 6JS

Secretary Name	Anthony Paul Granby
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months after company formation)
Appointment Duration	2 weeks (resigned 15 October 1998)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers La Grande Rue St Martins Guernsey GY1 6JS

Secretary Name	Karina Gomez-Poveda
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 22 October 1998)
Role	Company Director
Correspondence Address	5 Princes Court London SE16 1TD

Director Name	Mr Anthony Paul Granby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2012)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	PO Box 568 Granite House La Grande Rue St Martins Guernsey Channel Islands GY1 6JS

Director Name	Mr Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2012)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	PO Box 568 Granite House La Grande Rue St Martins Guernsey Channel Islands GY1 6JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Pg Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(3 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 26 July 2012)
Correspondence Address	PO Box 568 Granite House La Grand Rue St Martin Guernsey Channel Islands GY1 6JS

Secretary Name	Pg International Structures Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Correspondence Address	Barclays Bank Chambers La Grand Rue St Martin Guernsey GY1 6JS

Secretary Name	Pg Trustees Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2012)
Correspondence Address	PO Box 568 Granite House La Grande Rue St Martin Guernsey GY1 6JS

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Amberwood Oakwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£352,156

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
27 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
27 May 2015	Director's details changed for Mr Nicholas John Sibley on 27 April 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (2 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
5 December 2012	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 (1 page)
19 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Termination of appointment of Michael Paynter as a director (1 page)
26 July 2012	Termination of appointment of Anthony Granby as a director (1 page)
26 July 2012	Termination of appointment of Pg Nominees Limited as a director (1 page)
25 July 2012	Termination of appointment of Pg Trustees Limited as a secretary (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a secretary (2 pages)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a director (2 pages)
25 July 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 July 2012 (1 page)
25 July 2012	Appointment of Mr Nicholas John Sibley as a director (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 August 2011	Appointment of Mr Anthony Paul Granby as a director (2 pages)
8 August 2011	Appointment of Mr Michael Thomas Gwynfor Paynter as a director (2 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Pg Nominees Limited on 1 October 2009 (3 pages)
29 September 2010	Director's details changed for Pg Nominees Limited on 1 October 2009 (3 pages)
29 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
29 September 2010	Secretary's details changed for Pg Trustees Limited on 1 October 2009 (3 pages)
29 September 2010	Secretary's details changed for Pg Trustees Limited on 1 October 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Return made up to 28/07/09; no change of members (10 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 September 2008	Return made up to 28/07/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 September 2007	Return made up to 28/07/07; no change of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Return made up to 28/07/06; full list of members (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 October 2005	Return made up to 28/07/05; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004	Return made up to 28/07/04; full list of members (6 pages)
24 July 2003	Return made up to 28/07/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 September 2001	Return made up to 28/07/01; full list of members (6 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
29 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/98 (1 page)
15 August 2000	Return made up to 28/07/00; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 28/07/99; full list of members (6 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 21 st thomas street bristol avon BS1 6JS (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 1998	Incorporation (13 pages)

Boxcool Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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