Boxing Orange Mss Limited

Company Name	Boxing Orange Mss Limited
Company Status	Dissolved
Company Number	07249777
Category	Private Limited Company
Incorporation Date	11 May 2010(12 years, 10 months ago)
Dissolution Date	19 May 2020 (2 years, 10 months ago)
Previous Name	Clear Stream Managed Security Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart James Sims
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Edward Jonathan Williams
Status	Closed
Appointed	26 July 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Paul Webb
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tredomen Innovation & Technology Centre Tredomen B Ystrad Mynach Hengoed CF82 7EH Wales

Director Name	Mr Phillip Martin Ineson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Secretary Name	Ian David Winn
Nationality	British
Status	Resigned
Appointed	15 April 2011(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	25 June 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	boxingorange.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Accumuli Security Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 May 2020	Final Gazette dissolved following liquidation (1 page)
19 February 2020	Return of final meeting in a members' voluntary winding up (14 pages)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
2 May 2019	Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ (2 pages)
2 May 2019	Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ (2 pages)
4 March 2019	Registered office address changed from , Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019 (2 pages)
2 March 2019	Declaration of solvency (6 pages)
2 March 2019	Appointment of a voluntary liquidator (3 pages)
2 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14 (1 page)
3 December 2018	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018 (1 page)
15 August 2018	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018 (2 pages)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
1 August 2018	Appointment of Mr Stuart James Sims as a director on 26 July 2018 (2 pages)
1 August 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
1 August 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
16 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
13 September 2017	Change of details for Accumuli Security Services Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Accumuli Security Services Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from , Manchester Technology Centre Oxford Road Oxford Road, Manchester, M1 7EF, England to Hill House 1 Little New Street London EC4A 3TR on 1 August 2017 (1 page)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
14 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017 (1 page)
14 March 2017	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
14 March 2017	Registered office address changed from , Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017 (1 page)
14 March 2017	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 October 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
1 October 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Winn as a secretary on 25 June 2015 (1 page)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Winn as a secretary on 25 June 2015 (1 page)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Registered office address changed from Netservices House 31 Modwem Road Waters Edge Business Park Salford M5 3EX on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Netservices House 31 Modwem Road Waters Edge Business Park Salford M5 3EX on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from , Netservices House 31 Modwem Road, Waters Edge Business Park, Salford, M5 3EX on 5 March 2012 (1 page)
14 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
26 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
26 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
19 April 2011	Termination of appointment of Phillip Ineson as a director (2 pages)
19 April 2011	Registered office address changed from No 5 Beaconsfield Court Garforth North Yorkshire LS25 1QH on 19 April 2011 (2 pages)
19 April 2011	Appointment of Ian David Winn as a secretary (3 pages)
19 April 2011	Appointment of Ian David Winn as a director (3 pages)
19 April 2011	Termination of appointment of Phillip Ineson as a director (2 pages)
19 April 2011	Registered office address changed from , No 5 Beaconsfield Court, Garforth, North Yorkshire, LS25 1QH on 19 April 2011 (2 pages)
19 April 2011	Appointment of Ian David Winn as a secretary (3 pages)
19 April 2011	Appointment of Ian David Winn as a director (3 pages)
1 December 2010	Appointment of Phillip Ineson as a director (3 pages)
1 December 2010	Appointment of Phillip Ineson as a director (3 pages)
31 August 2010	Company name changed clear stream managed security services LIMITED\certificate issued on 31/08/10 CONNOT ‐ (2 pages)
31 August 2010	Company name changed clear stream managed security services LIMITED\certificate issued on 31/08/10 CONNOT ‐ (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
25 August 2010	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Paul Webb as a director (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
25 August 2010	Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Paul Webb as a director (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 100 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 100 (2 pages)
11 May 2010	Incorporation (35 pages)
11 May 2010	Incorporation (35 pages)

Boxing Orange Mss Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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