Big Box Gp Limited

Company Name	Big Box Gp Limited
Company Status	Dissolved
Company Number	04327845
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	2163rd Single Member Shelf Investment Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Elizabeth Ann Blease
Status	Closed
Appointed	25 August 2009(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Peter Allan Dawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2004)
Role	Chartered Surveyor
Correspondence Address	9 St James Close St Johns Wood London NW8 7LG

Director Name	Michael John Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(7 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 October 2009)
Role	Chartered Surveyor
Correspondence Address	14 Elm Grove Road Ealing London W5 3JJ

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	04 July 2002(7 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Frics Peter Charles Hoskyn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Sharnberry Maitland Close West Byfleet Surrey KT14 6RF

Director Name	Mrs Susan Vivien Clayton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Peter Roger Cooper-Parry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2010)
Role	Chartered Surveyor
Correspondence Address	76 Lambton Road West Wimbledon London SW20 0LP

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 Southway Totteridge London N20 8DB

Secretary Name	Mr Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Secretary Name	Helen Frances Silver
Nationality	British
Status	Resigned
Appointed	17 April 2007(5 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Ilford Essex IG2 6XU

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	14 August 2007(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	14 March 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Li Pin Tan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 May 2008(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 93 Comeragh Road London W14 9HS

Director Name	Mr Steven Neil Moss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(7 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 2010)
Role	Chartered Surveyor
Correspondence Address	10 Bedford Close London W4 2UE

Director Name	David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kings Avenue St Johns Redhill Surrey RH1 6QH

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Philip John Lowe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Governor's House Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Adam Philip Coulston
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David Gabriel Crowley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Governors Laurence Pountney Hill London EC4R 0HH

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	brixton.plc.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

33 at £1	Brixton LTD 33.00% Ordinary A
33 at £1	Edger Investments LTD 33.00% Ordinary B
17 at £1	Brixton LTD 17.00% Ordinary C
17 at £1	Edger Investments LTD 17.00% Ordinary C

Financials

Year	2014
Turnover	£90,000
Net Worth	£100
Current Liabilities	£79,957

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 July 2009	Delivered on: 6 August 2009 Satisfied on: 22 July 2014 Persons entitled: Westdeutsche Immobilienbank Ag, as Security Trustee for the Finance Parties Classification: Security interest agreement relating to securities and related rights Secured details: All monies due or to become due from the partnership to the finance parties or any of them on any account whatsoever. Particulars: First priority security interest in the collateral being the securities defined as 2 ordinary shares of Â£1.00 each in brixton nominee 38 (jersey) limited, brixton nominee 39 (jersey) limited, brixton nominee 40 (jersey) limited, brixton nominee 41 (jersey) limited, and the related rights. See image for full details. Fully Satisfied
20 July 2009	Delivered on: 6 August 2009 Satisfied on: 22 July 2014 Persons entitled: Westdeutsche Immobilienbank Ag, as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Axis park langley berkshire f/h t/no BK412089, l/h t/no BK376529, l/h unit a,b,c, and d heathrow corporate park t/no AGL104766; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
20 July 2009	Delivered on: 6 August 2009 Satisfied on: 22 July 2014 Persons entitled: Westdeutsche Immobilienbank Ag, as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Axis park langley berkshire f/h t/no BK412089, l/h t/no BK376529, l/h unit a,b,c, and d heathrow corporate park t/no AGL104766; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 June 2004	Delivered on: 15 June 2004 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and buildings on the west side of sutton lane and 6 hurricane way langley slough t/n BK376529 title absolute. L/h property k/a units a,b,c and d heathrow corporate park green lane heathrow t/n AGL104766 title absolute.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 15 June 2004 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and buildings on the west side of sutton lane and 6 hurricane way langley slough t/n BK376529 title absolute. L/h property k/a units a,b,c and d heathrow corporate park green lane heathrow t/n AGL104766 title absolute.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 15 June 2004 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement Secured details: All monies due or to become due from the debtor to the chargee. Particulars: Interest in the collateral. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2017	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 27 September 2017 (2 pages)
22 September 2017	Declaration of solvency (5 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 (1 page)
22 September 2017	Appointment of a voluntary liquidator (1 page)
8 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2017	Statement of capital on 8 September 2017 GBP 1 (3 pages)
8 September 2017	Solvency Statement dated 07/09/17 (1 page)
8 September 2017	Statement by Directors (1 page)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Andrew Stephen Gulliford on 11 June 2013 (2 pages)
29 July 2016	Full accounts made up to 31 December 2015 (40 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (40 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
6 July 2015	Termination of appointment of Adrian James Little as a director on 17 June 2015 (2 pages)
6 July 2015	Termination of appointment of David Gabriel Crowley as a director on 17 June 2015 (2 pages)
10 June 2015	Satisfaction of charge 4 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Termination of appointment of Adam Philip Coulston as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr David Gabriel Crowley as a director on 31 March 2015 (2 pages)
29 August 2014	Full accounts made up to 31 December 2013 (38 pages)
22 July 2014	Satisfaction of charge 8 in full (4 pages)
22 July 2014	Satisfaction of charge 6 in full (4 pages)
22 July 2014	Satisfaction of charge 7 in full (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Full accounts made up to 31 December 2012 (33 pages)
25 March 2013	Appointment of Mr Adam Philip Coulston as a director (2 pages)
25 March 2013	Termination of appointment of Philip Lowe as a director (1 page)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
18 July 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
18 July 2012	Termination of appointment of Philip Redding as a director (1 page)
18 July 2012	Termination of appointment of David Proctor as a director (1 page)
18 July 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Full accounts made up to 31 December 2011 (32 pages)
17 October 2011	Termination of appointment of Peter Cooper-Parry as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (33 pages)
8 July 2011	Appointment of Mr Adrian James Little as a director (2 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Mr Philip Anthony Redding on 31 May 2011 (2 pages)
7 February 2011	Termination of appointment of Susan Clayton as a director (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
28 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 28 July 2010 (2 pages)
16 July 2010	Annual return made up to 31 May 2010 (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (9 pages)
25 June 2010	Termination of appointment of Steven Moss as a director (2 pages)
25 June 2010	Termination of appointment of Li Tan as a director (2 pages)
24 June 2010	Appointment of Philip John Lowe as a director (3 pages)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
13 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
23 October 2009	Duplicate termination (2 pages)
23 October 2009	Appointment of Philip Anthony Redding as a director (3 pages)
23 October 2009	Appointment of David Richard Proctor as a director (3 pages)
19 October 2009	Termination of appointment of Michael Andrews as a director (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Director appointed steven neil moss (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Secretary appointed elizabeth ann blease (1 page)
28 August 2009	Appointment terminated secretary richard howell (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 June 2009	Return made up to 31/05/09; full list of members (5 pages)
8 January 2009	Return made up to 23/11/08; full list of members (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
18 June 2008	Director appointed li pin tan (2 pages)
28 May 2008	Secretary appointed richard howell (2 pages)
1 May 2008	Appointment terminated secretary amanda whalley (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
11 December 2006	Return made up to 23/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 23/11/05; full list of members (8 pages)
1 December 2005	Full accounts made up to 31 December 2004 (19 pages)
22 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 August 2004	New director appointed (2 pages)
29 June 2004	Ad 02/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	New director appointed (2 pages)
15 June 2004	Particulars of mortgage/charge (10 pages)
15 June 2004	Particulars of mortgage/charge (7 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	Particulars of mortgage/charge (10 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2004	Director resigned (1 page)
2 December 2003	Return made up to 23/11/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (10 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
29 November 2002	Return made up to 23/11/02; full list of members (5 pages)
22 July 2002	New secretary appointed (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 July 2002	Company name changed 2163RD single member shelf inves tment company LIMITED\certificate issued on 03/07/02 (2 pages)
23 November 2001	Incorporation (22 pages)

Big Box Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London