Small Boxing Limited

Company Name	Small Boxing Limited
Company Status	Dissolved
Company Number	05656610
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael John Waterfall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels The Green Kirklington Bedale North Yorkshire DL8 2ND

Director Name	Carol Louise Tierney
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2010)
Role	Housewife
Correspondence Address	Hillcrest Carthorpe Bedale North Yorkshire DL8 2LH

Secretary Name	Michael John Waterfall
Nationality	British
Status	Resigned
Appointed	21 February 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	1 Leigh Avenue Tingley Wakefield West Yorkshire WF3 1PB

Secretary Name	Miss Carol Louise Waterfall
Status	Resigned
Appointed	08 January 2010(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	The Laurels The Green Kirklington Bedale North Yorkshire DL8 2ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	29 High Street Morley West Yorkshire LS27 9AL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

100 at £1	Michael John Waterfall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,728
Cash	£1,220
Current Liabilities	£42,704

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Notice of completion of voluntary arrangement (6 pages)
29 July 2014	Notice of completion of voluntary arrangement (6 pages)
23 October 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 October 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
5 July 2013	Registration of charge 056566100003 (15 pages)
5 July 2013	Registration of charge 056566100003 (15 pages)
5 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (3 pages)
5 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2012	Termination of appointment of Carol Waterfall as a secretary (1 page)
18 October 2012	Termination of appointment of Carol Waterfall as a secretary (1 page)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Secretary's details changed for Miss Carol Louise Waterfall on 1 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Miss Carol Louise Waterfall on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Mr Michael John Waterfall on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Mr Michael John Waterfall on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Mr Michael John Waterfall on 1 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Miss Carol Louise Waterfall on 1 June 2012 (2 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Secretary's details changed for Miss Carol Louise Tierney on 1 August 2011 (1 page)
19 August 2011	Secretary's details changed for Miss Carol Louise Tierney on 1 August 2011 (1 page)
19 August 2011	Secretary's details changed for Miss Carol Louise Tierney on 1 August 2011 (1 page)
18 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr Michael John Waterfall on 8 June 2010 (2 pages)
16 November 2010	Director's details changed for Mr Michael John Waterfall on 8 June 2010 (2 pages)
16 November 2010	Director's details changed for Mr Michael John Waterfall on 8 June 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Appointment of Mr Michael John Waterfall as a director (2 pages)
21 January 2010	Termination of appointment of Carol Tierney as a director (1 page)
21 January 2010	Appointment of Mr Michael John Waterfall as a director (2 pages)
21 January 2010	Termination of appointment of Michael Waterfall as a secretary (1 page)
21 January 2010	Appointment of Miss Carol Louise Tierney as a secretary (1 page)
21 January 2010	Termination of appointment of Michael Waterfall as a secretary (1 page)
21 January 2010	Termination of appointment of Carol Tierney as a director (1 page)
21 January 2010	Appointment of Miss Carol Louise Tierney as a secretary (1 page)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 16/12/08; full list of members (3 pages)
27 January 2009	Return made up to 16/12/08; full list of members (3 pages)
9 January 2009	Director's change of particulars / carol tierney / 31/12/2007 (1 page)
9 January 2009	Director's change of particulars / carol tierney / 31/12/2007 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 16/12/07; full list of members (3 pages)
15 May 2008	Return made up to 16/12/07; full list of members (3 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 July 2007	Ad 16/12/05-26/06/07 Â£ si 99@1 (2 pages)
13 July 2007	Ad 16/12/05-26/06/07 Â£ si 99@1 (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Registered office changed on 03/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
2 March 2007	Return made up to 16/12/06; full list of members (2 pages)
2 March 2007	Return made up to 16/12/06; full list of members (2 pages)
16 December 2005	Incorporation (16 pages)
16 December 2005	Incorporation (16 pages)

Small Boxing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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