Tin Box Developments Limited

07529735

Company Name	Tin Box Developments Limited
Company Status	Dissolved
Company Number	07529735
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen James Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunard House St. Nicholas Hill Leatherhead Surrey KT22 8NE

Secretary Name	Jill Alexandra Wright
Status	Closed
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Dunard House St. Nicholas Hill Leatherhead Surrey KT22 8NE

Location

Registered Address	Dunard House St. Nicholas Hill Leatherhead Surrey KT22 8NE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£9,313
Current Liabilities	£144,175

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

12 January 2012

Delivered on: 27 January 2012
Persons entitled: Aldermore Bank PLC

Classification: Mortgage deed (corporate with floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 84 godstone road whyteleafe surrey; by way of floating charge all the undertaking property and assets of the chargor, assigns the goodwill of any business. See image for full details.
Outstanding

12 January 2012

Delivered on: 13 January 2012
Persons entitled: Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings & fixtures see image for full details.
Outstanding

Filing History

7 December 2021	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
24 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
25 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2011	Incorporation (49 pages)
15 February 2011	Incorporation (49 pages)

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