| Company Name | Boxkite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699334 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | ICD Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Clive Davison |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kings Court Rotherham S60 3AL |
| Secretary Name | Clive Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kings Court Rotherham S60 3AL |
| Director Name | Mr Mark Stuart Oldfield |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hermitage Armitage Fold Huddersfield HD4 7PA |
| Director Name | Mr Daniel McRoberts |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Redewood Close Redewood Park Newcastle Upon Tyne Tyne & Wear NE5 2NZ |
| Secretary Name | John William Tales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Fulton Road Walkley Sheffield S6 3JN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Chesterton Way Eastwood Trading Estate Rotherham South Yorkshire S65 1ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham East |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,742 |
| Cash | £1,345 |
| Current Liabilities | £179,316 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 8 September 2008 | Director appointed mark oldfield (2 pages) |
| 4 September 2008 | Appointment terminated secretary john tales (1 page) |
| 8 May 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 30 April 2007 | Return made up to 17/03/07; full list of members
|
| 25 April 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 24 August 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 12 February 2005 | Particulars of mortgage/charge (4 pages) |
| 12 February 2005 | Particulars of mortgage/charge (4 pages) |
| 12 February 2005 | Particulars of mortgage/charge (4 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 92A arundel street sheffield yorkshire S1 4RE (1 page) |
| 23 April 2004 | Ad 17/03/03-31/03/04 £ si 98@1=98 £ ic 2/100 (3 pages) |
| 23 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 27 August 2003 | Resolutions
|
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 June 2003 | Particulars of mortgage/charge (4 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |