Box Enclosures Limited

Company Name	Box Enclosures Limited
Company Status	Dissolved
Company Number	05758502
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kenneth William Stares
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Egroms Lane Withensea HU19 2LZ

Secretary Name	Mr Kenneth William Stares
Nationality	British
Status	Closed
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Egroms Lane Withensea HU19 2LZ

Director Name	Mrs Ann Stares
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(5 months after company formation)
Appointment Duration	11 years (closed 19 September 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	44 Egroms Lane Withensea HU19 2LZ

Director Name	John William Fiocchi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	27199 Meadowood Lane Mettawa Illinois 60048 United States

Director Name	James Anthony Fiocchi Ii
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	257 Bloom Street Highland Park Illinois Il 60035

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.boxenclosures.co.uk

Location

Registered Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

95 at £1	Box Enclosures Inc. 95.00% Ordinary
5 at £1	Mr Kenneth William Stares 5.00% Ordinary

Financials

Year	2014
Net Worth	£27,797
Cash	£4,359
Current Liabilities	£16,425

Accounts

Latest Accounts	29 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 September

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Total exemption small company accounts made up to 29 June 2016 (5 pages)
23 March 2017	Previous accounting period shortened from 29 June 2017 to 20 September 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
22 February 2016	Director's details changed for Mr Kenneth William Stares on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mrs Ann Stares on 22 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr Kenneth William Stares on 22 February 2016 (1 page)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 29 June 2014 (1 page)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 March 2008	Return made up to 28/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 April 2007	Return made up to 28/03/07; full list of members (5 pages)
7 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
17 May 2006	Ad 28/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
25 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 16 st john street london EC1M 4NT (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
28 March 2006	Incorporation (14 pages)

Box Enclosures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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