Box 4 (Holdings) Limited

Company Name	Box 4 (Holdings) Limited
Company Status	Dissolved
Company Number	05322667
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Hexagon 311 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 21 June 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 25 43-49 Warner House London EC1R 5ER

Secretary Name	Mr Philip Christopher Matura
Nationality	British
Status	Closed
Appointed	12 March 2009(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Cheyne Walk Grange Park London N21 1DB

Director Name	Lorne Eugene Bowler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2006)
Role	Compant Director
Correspondence Address	5 Edmund Court Shenley Church End Milton Keynes Buckinghamshire MK5 6DB

Director Name	Mr Hans Jorgen Jensen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rosemary Court Walnut Tree Milton Keynes Buckinghamshire MK7 7EJ

Director Name	John Lougher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	Hillside Alkerton Banbury Oxfordshire OX15 6NL

Secretary Name	Lorne Eugene Bowler
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	5 Edmund Court Shenley Church End Milton Keynes Buckinghamshire MK5 6DB

Secretary Name	Peter Ernest Cooper
Nationality	British
Status	Resigned
Appointed	16 October 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2009)
Role	Consultant
Correspondence Address	Wellington Lodge Station Road Buxted Uckfield East Sussex TN22 4DP

Director Name	Kevin Trevor Marks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2008)
Role	Engineer
Correspondence Address	5 Ashby Drive Crick Northamptonshire NN6 7TA

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Telephone	01280 826600
Telephone region	Buckingham

Location

Registered Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Mr Nicholas Mustoe 72.67% Preference
410.2k at £1	Mr Nicholas Mustoe 27.33% Ordinary

Financials

Year	2014
Net Worth	£1,701,159
Cash	£67,244
Current Liabilities	£583,934

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 June 2008	Delivered on: 26 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the west of middle slade, buckingham industrial park, buckingham t/no BM219619 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
25 February 2005	Delivered on: 10 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

19 June 2008

Delivered on: 26 June 2008
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land lying to the west of middle slade, buckingham industrial park, buckingham t/no BM219619 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

25 February 2005

Delivered on: 10 March 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Outstanding

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,501,000 (5 pages)
25 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,501,000 (5 pages)
23 May 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 23 May 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,501,000 (5 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,501,000 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 March 2012 (15 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
17 February 2011	Statement of capital on 25 June 2010 GBP 1,201,000 (7 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
7 December 2010	Director's details changed for Mr Nicholas Mustoe on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Nicholas Mustoe on 1 November 2010 (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 1 March 2010 (1 page)
7 May 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
17 April 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
15 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 March 2009	Appointment terminated secretary peter cooper (1 page)
30 March 2009	Secretary appointed philip christopher matura (2 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
30 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval for the company to enter into the debenture and charge 18/06/2006 (9 pages)
30 June 2008	Appointment terminated director hans jensen (1 page)
30 June 2008	Declaration of assistance for shares acquisition (8 pages)
30 June 2008	Appointment terminated director john lougher (1 page)
30 June 2008	Appointment terminated director kevin marks (1 page)
26 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
16 January 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
17 January 2007	Return made up to 04/01/07; full list of members 363(287) ‐ Registered office changed on 17/01/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
17 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 04/01/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re allotment 15/02/05 RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2006	Ad 15/02/05--------- Â£ si 9998@1 (2 pages)
10 March 2006	Ad 25/02/05--------- Â£ si 1491001@1 (2 pages)
10 March 2006	Nc inc already adjusted 15/02/05 (2 pages)
7 March 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
15 March 2005	Ad 25/02/05--------- Â£ si 1491001@1=1491001 Â£ ic 1/1491002 (2 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 March 2005	Â£ nc 100/1491101 25/02/05 (2 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ten dominion street london EC2M 2EE (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
24 February 2005	Company name changed hexagon 311 LIMITED\certificate issued on 24/02/05 (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (3 pages)
4 January 2005	Incorporation (23 pages)