Company NameBFTL Limited
Company StatusDissolved
Company Number03687740
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 3 months ago)
Dissolution Date1 December 2010 (13 years, 4 months ago)
Previous NameBoxfresh Trademark Limited

Business Activity

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

Directors

Director NameMr David James Carter-Johnson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSchool Farmhouse Draughton Road
Maidwell
Northampton
Northamptonshire
NN6 9JF
Director NameRoger Wade
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address85 Upper North Street
Brighton
BN1 3FL
Director NameSimon Poole
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2002(3 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 01 December 2010)
RoleSales Director
Correspondence AddressThe Barn Fir Tree Farm
Lower Road, Blackthorn
Bicester
Oxfordshire
OX25 1TG
Director NameMr Sivanandan N Sivaraman
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(4 years, 11 months after company formation)
Appointment Duration6 years, 12 months (closed 01 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Garfield Road
Wimbledon
London
SW19 8RZ
Secretary NameMr Sivanandan N Sivaraman
NationalityBritish
StatusClosed
Appointed08 December 2003(4 years, 11 months after company formation)
Appointment Duration6 years, 12 months (closed 01 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Garfield Road
Wimbledon
London
SW19 8RZ
Secretary NameMr David James Carter-Johnson
NationalityBritish
StatusResigned
Appointed23 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSchool Farmhouse Draughton Road
Maidwell
Northampton
Northamptonshire
NN6 9JF
Director NameGregory Clifford Francis Tufnell
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressThe Warrener
Warren Row
Wargrave
Berkshire
RG10 8QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPO Box 60317
10 Orange Street
Haymarket
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 December 2010Final Gazette dissolved following liquidation (1 page)
1 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2010Liquidators' statement of receipts and payments to 28 June 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 28 June 2010 (5 pages)
18 February 2010Liquidators' statement of receipts and payments to 28 December 2009 (5 pages)
18 February 2010Liquidators statement of receipts and payments to 28 December 2009 (5 pages)
6 August 2009Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
6 August 2009Liquidators' statement of receipts and payments to 28 June 2009 (5 pages)
6 August 2009Liquidators statement of receipts and payments to 28 June 2009 (5 pages)
6 August 2009Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
1 August 2008Liquidators' statement of receipts and payments to 28 June 2008 (5 pages)
1 August 2008Liquidators statement of receipts and payments to 28 June 2008 (5 pages)
4 September 2007Appointment of a voluntary liquidator (1 page)
4 September 2007Appointment of a voluntary liquidator (1 page)
26 July 2007Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ (1 page)
26 July 2007Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ (1 page)
24 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 2007Declaration of solvency (3 pages)
24 July 2007Declaration of solvency (3 pages)
22 January 2007Return made up to 23/12/06; full list of members (4 pages)
22 January 2007Return made up to 23/12/06; full list of members (4 pages)
15 November 2006Return made up to 23/12/05; full list of members (4 pages)
15 November 2006Return made up to 23/12/05; full list of members (4 pages)
26 October 2006Accounts made up to 31 July 2005 (1 page)
26 October 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
17 August 2006Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG (1 page)
17 August 2006Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG (1 page)
4 January 2006Declaration of mortgage charge released/ceased (1 page)
4 January 2006Declaration of mortgage charge released/ceased (1 page)
21 November 2005Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05 (3 pages)
21 November 2005Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05 (3 pages)
24 February 2005Return made up to 23/12/04; full list of members (10 pages)
24 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
24 February 2005Return made up to 23/12/04; full list of members (10 pages)
24 February 2005Accounts made up to 31 July 2004 (1 page)
23 September 2004Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD (1 page)
23 September 2004Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD (1 page)
16 March 2004Return made up to 23/12/03; full list of members (8 pages)
16 March 2004Return made up to 23/12/03; full list of members (8 pages)
12 February 2004Secretary resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Secretary resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004New secretary appointed (2 pages)
12 February 2004New secretary appointed (2 pages)
30 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
30 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
5 October 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
5 October 2003Accounts made up to 31 July 2003 (1 page)
1 April 2003Accounts made up to 31 July 2002 (1 page)
1 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
18 March 2003Return made up to 23/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
18 March 2003Return made up to 23/12/02; full list of members (8 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
17 August 2002Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
17 August 2002Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
17 August 2002New director appointed (2 pages)
24 January 2002Return made up to 23/12/01; full list of members (6 pages)
24 January 2002Return made up to 23/12/01; full list of members (6 pages)
24 January 2002Accounts made up to 31 July 2001 (1 page)
24 January 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
20 April 2001Ad 02/08/99--------- £ si 98@1 (2 pages)
20 April 2001Ad 02/08/99--------- £ si 98@1 (2 pages)
29 March 2001Return made up to 23/12/00; full list of members (5 pages)
29 March 2001Return made up to 23/12/00; full list of members (5 pages)
15 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
15 March 2001Accounts made up to 31 July 2000 (1 page)
17 March 2000Return made up to 23/12/99; full list of members (6 pages)
17 March 2000Return made up to 23/12/99; full list of members (6 pages)
24 February 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
24 February 2000Accounts made up to 31 July 1999 (1 page)
24 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1999Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
14 January 1999Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
31 December 1998New secretary appointed;new director appointed (3 pages)
31 December 1998Secretary resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Secretary resigned (1 page)
31 December 1998New secretary appointed;new director appointed (3 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
23 December 1998Incorporation (17 pages)