Company NameBox Clever Finance Limited
Company StatusDissolved
Company Number03866452
CategoryPrivate Limited Company
Incorporation Date27 October 1999(22 years, 3 months ago)
Dissolution Date29 March 2017 (4 years, 10 months ago)
Previous Name297th Shelf Investment Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGuy Hands
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 22 June 2000)
RoleBanker
Correspondence AddressColne House 89 Kippington Road
Sevenoaks
Kent
TN13 2LW
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 26 June 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameMr Mark Lee Tagliaferri
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 June 2000)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressFlat 2
105 Cadogan Gardens
London
SW3 2RF
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameHarold Roger Wallis Mavity
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(8 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Hammersmith Grove
London
LU6 0NP
Director NameMichael John Neal
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(8 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 2004)
RoleCompany Director
Correspondence Address19 Woolmer's Lane
Letty Green
Hertford
Hertfordshire
SG14 2NU
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusResigned
Appointed26 June 2000(8 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 May 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameMr Andrew David Gurnham
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(1 year, 6 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 21 May 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Fossebridge
Cheltenham
Gloucestershire
GL54 3JS
Wales
Director NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2003(3 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 24 June 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameWilliam Hunter
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(5 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleCompany Director
Correspondence Address31 Park Road
Buckden
St Neots
Cambridgeshire
PE19 5SL
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2002
Net Worth-£372,051,000
Cash£20,000
Current Liabilities£820,789,000

Accounts

Latest Accounts30 September 2002 (19 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

29 March 2017Final Gazette dissolved following liquidation (1 page)
29 March 2017Final Gazette dissolved following liquidation (1 page)
29 December 2016Completion of winding up (1 page)
29 December 2016Completion of winding up (1 page)
23 November 2016Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
23 November 2016Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
26 January 2016Order of court to wind up (2 pages)
26 January 2016Order of court to wind up (2 pages)
4 November 2015Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
4 November 2015Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
19 November 2014Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
19 November 2014Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
4 November 2013Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
4 November 2013Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
18 October 2012Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
18 October 2012Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
22 November 2011Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
22 November 2011Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
15 July 2011Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
15 July 2011Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
25 November 2010Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
25 November 2010Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
25 November 2009Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
25 November 2009Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
25 November 2008Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
25 November 2008Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
22 November 2007Receiver's abstract of receipts and payments (3 pages)
22 November 2007Receiver's abstract of receipts and payments (3 pages)
4 January 2007Receiver ceasing to act (1 page)
4 January 2007Receiver ceasing to act (1 page)
16 November 2006Receiver's abstract of receipts and payments (3 pages)
16 November 2006Receiver's abstract of receipts and payments (3 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006Secretary resigned (1 page)
1 December 2005Receiver's abstract of receipts and payments (4 pages)
1 December 2005Receiver's abstract of receipts and payments (4 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
25 May 2005Resolutions
  • RES13 ‐ Share transfer approved 06/05/05
(1 page)
25 May 2005Resolutions
  • RES13 ‐ Share transfer approved 06/05/05
(1 page)
11 March 2005New director appointed (4 pages)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 March 2005New director appointed (4 pages)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2005Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
29 December 2003Stat of affairs with f 3.10 (6 pages)
29 December 2003Administrative Receiver's report (13 pages)
29 December 2003Stat of affairs with f 3.10 (6 pages)
29 December 2003Administrative Receiver's report (13 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
10 October 2003Appointment of receiver/manager (1 page)
10 October 2003Appointment of receiver/manager (1 page)
16 September 2003Full accounts made up to 30 September 2002 (15 pages)
16 September 2003Full accounts made up to 30 September 2002 (15 pages)
20 August 2003Director's particulars changed (1 page)
20 August 2003Director's particulars changed (1 page)
11 July 2003Particulars of mortgage/charge (12 pages)
11 July 2003Particulars of mortgage/charge (12 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
16 June 2003New director appointed (5 pages)
16 June 2003New director appointed (5 pages)
22 April 2003Return made up to 16/04/03; full list of members (2 pages)
22 April 2003Return made up to 16/04/03; full list of members (2 pages)
4 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2002Return made up to 27/10/02; full list of members (5 pages)
1 November 2002Return made up to 27/10/02; full list of members (5 pages)
3 August 2002Full accounts made up to 30 September 2001 (13 pages)
3 August 2002Full accounts made up to 30 September 2001 (13 pages)
5 November 2001Return made up to 27/10/01; full list of members (5 pages)
5 November 2001Return made up to 27/10/01; full list of members (5 pages)
31 July 2001Full accounts made up to 30 September 2000 (11 pages)
31 July 2001Full accounts made up to 30 September 2000 (11 pages)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
9 May 2001New director appointed (1 page)
9 May 2001New director appointed (1 page)
17 November 2000Return made up to 27/10/00; full list of members (4 pages)
17 November 2000Return made up to 27/10/00; full list of members (4 pages)
3 August 2000Registered office changed on 03/08/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ (1 page)
3 August 2000Registered office changed on 03/08/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
11 July 2000Particulars of mortgage/charge (20 pages)
11 July 2000Particulars of mortgage/charge (20 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000New director appointed (3 pages)
6 July 2000New director appointed (3 pages)
6 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000New director appointed (3 pages)
6 July 2000New director appointed (3 pages)
6 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
30 December 1999New director appointed (15 pages)
30 December 1999Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 December 1999New director appointed (3 pages)
30 December 1999New director appointed (4 pages)
30 December 1999New director appointed (6 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Memorandum and Articles of Association (15 pages)
30 December 1999New director appointed (15 pages)
30 December 1999Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 December 1999New director appointed (3 pages)
30 December 1999New director appointed (4 pages)
30 December 1999New director appointed (6 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Memorandum and Articles of Association (15 pages)
13 December 1999Company name changed 297TH shelf investment company l imited\certificate issued on 13/12/99 (2 pages)
13 December 1999Company name changed 297TH shelf investment company l imited\certificate issued on 13/12/99 (2 pages)
27 October 1999Incorporation (20 pages)
27 October 1999Incorporation (20 pages)