Boxer Services Limited

Company Name	Boxer Services Limited
Company Status	Dissolved
Company Number	01753805
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martyn Dennis Mann
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(23 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 March 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Millers Oils Ltd Hillside Oil Works, Rastrick Brighouse West Yorkshire HD6 3DP

Director Name	Richard Allan Bulless
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1999)
Role	Oil Merchant
Correspondence Address	31 Broombank Birkby Huddersfield West Yorkshire HD2 2DJ

Director Name	Charles Anthony Hey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1999)
Role	Oil Merchant
Correspondence Address	Copperas Cottage Copperas Row Rochdale Road Greetland Halifax West Yorkshire HX4 8PN

Secretary Name	Charles Anthony Hey
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Copperas Cottage Copperas Row Rochdale Road Greetland Halifax West Yorkshire HX4 8PN

Director Name	Robert Leslie Miller
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 December 2007)
Role	Cha-Md
Correspondence Address	Slead Hall Brighouse Yorkshire HD6 2QB

Director Name	Sarah Louise Miller
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	The Cottage Chequer Hall Farm Wheldrake Lane, Escrick York North Yorkshire YO19 6EL

Secretary Name	Philip Marshall Wright
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	21 Cawcliffe Drive Brighouse West Yorkshire HD6 2HU

Secretary Name	Nevil Peter Hall
Nationality	British
Status	Resigned
Appointed	01 September 2002(18 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	Millers Oils Ltd Hillside Oil Works, Rastrick Brighouse West Yorkshire HD6 3DP

Contact

Website	millersoils.co.uk

Location

Registered Address	Millers Oils Ltd Hillside Oil Works, Rastrick Brighouse West Yorkshire HD6 3DP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

56.5k at £1	Millers Oils LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

26 October 1989	Delivered on: 11 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property k/a bridge works saddleworth road elland west yorkshire title nos. Wyk 240306 and wyk 240637 goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 August 1986	Delivered on: 2 September 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

26 October 1989

Delivered on: 11 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold and leasehold property k/a bridge works saddleworth road elland west yorkshire title nos. Wyk 240306 and wyk 240637 goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

19 August 1986

Delivered on: 2 September 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (4 pages)
8 December 2016	Satisfaction of charge 2 in full (2 pages)
8 December 2016	Satisfaction of charge 1 in full (1 page)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
11 August 2016	Statement of capital on 11 August 2016 GBP 1 (3 pages)
19 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2016	Statement by Directors (1 page)
19 July 2016	Solvency Statement dated 05/07/16 (1 page)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 56,500 (3 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 56,500 (3 pages)
19 September 2014	Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014 (1 page)
4 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 56,500 (3 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
13 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 March 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
27 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Martyn Dennis Mann on 28 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Nevil Peter Hall on 28 November 2009 (1 page)
29 July 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 July 2009	Compulsory strike-off action has been discontinued (1 page)
20 July 2009	Return made up to 28/11/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2008	Appointment terminated director sarah miller (1 page)
24 July 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
18 January 2008	Return made up to 28/11/07; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
8 August 2007	New director appointed (2 pages)
8 January 2007	Return made up to 28/11/06; full list of members (2 pages)
7 January 2007	Accounts for a dormant company made up to 30 November 2005 (5 pages)
3 July 2006	Return made up to 28/11/05; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
24 January 2005	Return made up to 28/11/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
10 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
6 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
15 October 2001	Return made up to 21/10/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 November 2000	Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 February 2000	Return made up to 23/10/99; full list of members (6 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned;director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: bridge works saddleworth road elland west yorkshire (1 page)
16 December 1999	Declaration of assistance for shares acquisition (6 pages)
16 December 1999	New director appointed (2 pages)
1 December 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
20 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1998	Return made up to 21/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
15 October 1997	Return made up to 21/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
17 October 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 October 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)