Box Pizzas Ltd

Company Name	Box Pizzas Ltd
Company Status	Dissolved
Company Number	05955039
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)
Previous Name	Boxed Pizzas Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr James Christopher Sturdy
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(same day as company formation)
Role	Reataurateur
Country of Residence	United Kingdom
Correspondence Address	11 Christchurch Road Armley Leeds West Yorkshire Ls!2 3nf

Director Name	Mr Ryan Gordon Murray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(4 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 26 September 2013)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 15 Belsize Avenue London NW3 4BL

Secretary Name	Camamile Limited (Corporation)
Status	Closed
Appointed	04 October 2006(same day as company formation)
Correspondence Address	15 Newland Lincoln Lincolnshire LN1 1XG

Director Name	Mr Henry John Vigar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	1 Appleton Gate Newark Nottinghamshire NG24 1JY

Director Name	Mr Richard Leonard James Vigar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	1 The Friary Appletongate Newark On Trent Notts NG24 1JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	boxpizza.co.uk
Telephone	0113 2445544
Telephone region	Leeds

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30k at £1	Henry John Vigar 22.50% Ordinary
30k at £1	James Christopher Sturdy 22.50% Ordinary
30k at £1	Richard Leonard James Vigar 22.50% Ordinary
30k at £1	Ryan Gordon Murray 22.50% Ordinary
13.3k at £1	Thomas James Bray 10.00% Ordinary

Financials

Year	2014
Net Worth	-£47,001
Current Liabilities	£124,706

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Liquidators' statement of receipts and payments to 13 June 2013 (13 pages)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (2 pages)
26 June 2013	Liquidators statement of receipts and payments to 13 June 2013 (13 pages)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (2 pages)
26 June 2013	Liquidators' statement of receipts and payments to 13 June 2013 (13 pages)
28 September 2012	Notice of completion of voluntary arrangement (12 pages)
28 September 2012	Notice of completion of voluntary arrangement (12 pages)
24 August 2012	Secretary's details changed for Camamile Limited on 6 July 2012 (1 page)
24 August 2012	Secretary's details changed for Camamile Limited on 6 July 2012 (1 page)
15 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08 (1 page)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
15 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
31 July 2012	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF United Kingdom on 31 July 2012 (2 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 133,333 (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 133,333 (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 133,333 (6 pages)
11 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
1 July 2011	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 1 July 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 February 2011	Termination of appointment of Henry Vigar as a director (1 page)
21 February 2011	Termination of appointment of Henry Vigar as a director (1 page)
7 December 2010	Termination of appointment of Richard Vigar as a director (1 page)
7 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Henry John Vigar on 4 October 2010 (3 pages)
7 December 2010	Termination of appointment of Richard Vigar as a director (1 page)
7 December 2010	Director's details changed for Henry John Vigar on 4 October 2010 (3 pages)
7 December 2010	Director's details changed for Henry John Vigar on 4 October 2010 (3 pages)
19 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2010	Form 123 (2 pages)
19 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2010	Form 123 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Secretary's details changed for Camamile Limited on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Henry John Vigar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Henry John Vigar on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Camamile Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Christopher Sturdy on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ryan Gordon Murray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Christopher Sturdy on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Ryan Gordon Murray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Christopher Sturdy on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ryan Gordon Murray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Henry John Vigar on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Camamile Limited on 4 November 2009 (2 pages)
20 January 2009	Return made up to 04/10/08; full list of members (5 pages)
20 January 2009	Return made up to 04/10/08; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Director's change of particulars / richard vigar / 01/12/2006 (2 pages)
14 January 2009	Director's Change of Particulars / richard vigar / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 17 st cuthbert's court, now: the friary; Area was: michaelgate, now: appletongate; Post Town was: lincoln, now: newark on trent; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN1 3ER, now: NG24 1JY (2 pages)
14 January 2009	Director's Change of Particulars / james sturdy / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 91 gledhow lane, now: christchurch road; Area was: , now: armley; Post Code was: LS8 1NE, now: ls!2 3NF (2 pages)
14 January 2009	Director's change of particulars / james sturdy / 01/06/2008 (2 pages)
23 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
23 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
8 November 2007	Return made up to 04/10/07; full list of members (3 pages)
8 November 2007	Return made up to 04/10/07; full list of members (3 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
25 October 2006	Ad 04/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
25 October 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
19 October 2006	Company name changed boxed pizzas LTD\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed boxed pizzas LTD\certificate issued on 19/10/06 (2 pages)
4 October 2006	Incorporation (16 pages)
4 October 2006	Incorporation (16 pages)

Box Pizzas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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