Box Red Limited

Company Name	Box Red Limited
Company Status	Dissolved
Company Number	03700587
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	V-12 Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Jon Davies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	81 Cog Road Sully Penarth CF64 5TE Wales

Director Name	Mr Jeremy Rich Morris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 December 2010)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	38 Triscombe Drive Llandaff Cardiff South Glamorgan CF5 2PN Wales

Secretary Name	Mr Jeremy Rich Morris
Nationality	British
Status	Closed
Appointed	01 October 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 December 2010)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	38 Triscombe Drive Llandaff Cardiff South Glamorgan CF5 2PN Wales

Director Name	Scott James Davies
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	23 Barrington Road Altrincham Cheshire WA14 1HP

Secretary Name	Ms Tracey Moy Davies
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Ollerton Road Bounds Green London N11 2LA

Director Name	Mr Simon Martyn Terry Brayshaw
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wards End Langbar Ilkley Leeds LS29 0ET

Secretary Name	Mr Simon Martyn Terry Brayshaw
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wards End Langbar Ilkley Leeds LS29 0ET

Director Name	Simon Leigh Callan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2007)
Role	Accountant
Correspondence Address	42 Winterfield Drive Bolton Lancashire BL3 4TE

Secretary Name	Simon Leigh Callan
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2006)
Role	Accountant
Correspondence Address	42 Winterfield Drive Bolton Lancashire BL3 4TE

Director Name	Mr Matthew Ben Hatton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2006)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	11 Speedwell Close Pontprennau Cardiff CF24 5PJ Wales

Secretary Name	Mr Dinesh Jethwa
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Correspondence Address	17 Douglas Close Cardiff CF5 2QT Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2010	Final Gazette dissolved following liquidation (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Return of final meeting of creditors (1 page)
7 September 2010	Notice of completion of voluntary arrangement (8 pages)
7 September 2010	Notice of final account prior to dissolution (1 page)
7 September 2010	Notice of completion of voluntary arrangement (8 pages)
26 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from units 19 - 20 neptune court vanguard way cardiff south glamorgan CF24 5PJ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from units 19 - 20 neptune court vanguard way cardiff south glamorgan CF24 5PJ (1 page)
15 June 2009	Appointment of a liquidator (1 page)
15 June 2009	Appointment of a liquidator (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
20 April 2009	Order of court to wind up (2 pages)
20 April 2009	Order of court to wind up (2 pages)
26 March 2009	Return made up to 10/01/09; full list of members (3 pages)
26 March 2009	Return made up to 10/01/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
6 September 2008	Company name changed v-12 finance LIMITED\certificate issued on 09/09/08 (2 pages)
6 September 2008	Company name changed v-12 finance LIMITED\certificate issued on 09/09/08 (2 pages)
11 April 2008	Appointment Terminated Director scott davies (1 page)
11 April 2008	Appointment terminated director scott davies (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD (1 page)
2 June 2007	Particulars of mortgage/charge (10 pages)
2 June 2007	Particulars of mortgage/charge (10 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
29 January 2007	Return made up to 10/01/07; full list of members (7 pages)
29 January 2007	Return made up to 10/01/07; full list of members (7 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
29 December 2006	New secretary appointed (1 page)
29 December 2006	Registered office changed on 29/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 July 2006	Registered office changed on 03/07/06 from: c/o keoghs solicitors 2 the parklands horwich bolton BL6 4SE (1 page)
3 July 2006	Registered office changed on 03/07/06 from: c/o keoghs solicitors 2 the parklands horwich bolton BL6 4SE (1 page)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
24 April 2006	Registered office changed on 24/04/06 from: direct house 30 wingates industrial park west houghton bolton BL5 3XD (1 page)
24 April 2006	Registered office changed on 24/04/06 from: direct house 30 wingates industrial park west houghton bolton BL5 3XD (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
16 January 2006	Return made up to 10/01/06; full list of members (8 pages)
16 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	Full accounts made up to 31 March 2005 (12 pages)
25 November 2005	Full accounts made up to 31 March 2005 (12 pages)
18 July 2005	Full accounts made up to 31 March 2004 (12 pages)
18 July 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (13 pages)
6 February 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 25/01/04; full list of members (7 pages)
15 April 2003	Return made up to 25/01/03; full list of members (6 pages)
15 April 2003	Return made up to 25/01/03; full list of members (6 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
26 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 February 2003	Registered office changed on 26/02/03 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 February 2003	Secretary resigned (1 page)
8 February 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
8 February 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
26 July 2002	Return made up to 25/01/02; full list of members (6 pages)
26 July 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
31 May 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
11 June 2001	Return made up to 25/01/01; full list of members (6 pages)
11 June 2001	Return made up to 25/01/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 January 2000 (9 pages)
18 January 2001	Full accounts made up to 31 January 2000 (9 pages)
30 January 2000	Return made up to 25/01/00; full list of members (6 pages)
30 January 2000	Return made up to 25/01/00; full list of members (6 pages)
21 June 1999	Ad 04/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1999	Ad 04/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99 (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
25 January 1999	Incorporation (15 pages)
25 January 1999	Incorporation (15 pages)

Box Red Limited

Business Activity

Directors

Location

Accounts

Filing History

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