| Company Name | E & B Boxes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06884317 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
| Dissolution Date | 14 June 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Michael Andrew Simpson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Royd Street Slaithwaite Huddersfield West Yorkshire HD7 5DX |
| Director Name | Mr Earl Anthony Levy |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Norwood Road Huddersfield West Yorkshire HD2 2UA |
| Director Name | Mr William Anthony Janes Woodward |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Belgrave Court Rastrick Brighouse West Yorkshire HD6 3ND |
| Secretary Name | Earl Anthony Levy |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Norwood Road Birkby Huddersfield West Yorkshire HD2 2UA |
| Director Name | Mr William Anthony Janes Woodward |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 04 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Belgrave Court Rastrick Brighouse West Yorkshire HD6 3ND |
Location
| Registered Address | Unit 2 Spring Garden Mill New Street Milnsbridge Huddersfield West Yokshire HD3 4LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,411 |
| Cash | £40,584 |
| Current Liabilities | £171,329 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2011 | Resolutions
|
| 8 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Resolutions
|
| 20 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Michael Andrew Simpson on 4 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Michael Andrew Simpson on 4 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Michael Andrew Simpson on 4 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Appointment Terminated Director william woodward (1 page) |
| 4 September 2009 | Appointment terminated director william woodward (1 page) |
| 4 September 2009 | Director appointed michael andrew simpson (1 page) |
| 4 September 2009 | Director appointed michael andrew simpson (1 page) |
| 1 September 2009 | Appointment Terminated Secretary earl anthony levy (1 page) |
| 1 September 2009 | Appointment terminated secretary earl anthony levy (1 page) |
| 28 August 2009 | Appointment terminated director earl levy (1 page) |
| 28 August 2009 | Director appointed william anthony janes woodward (2 pages) |
| 28 August 2009 | Director appointed william anthony janes woodward (2 pages) |
| 28 August 2009 | Appointment Terminated Director earl levy (1 page) |
| 26 May 2009 | Appointment terminated director william woodward (1 page) |
| 26 May 2009 | Appointment Terminated Director william woodward (1 page) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 April 2009 | Incorporation (14 pages) |
| 22 April 2009 | Incorporation (14 pages) |