Company NameBox Clever Cases Limited
Company StatusDissolved
Company Number10364620
CategoryPrivate Limited Company
Incorporation Date7 September 2016(7 years, 7 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director NameMr Graham Kearsley
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Square East
Leeds
West Yorkshire
LS1 2NE
Director NameMrs Laura Anne Milner
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Park Square East
Leeds
West Yorkshire
LS1 2NE
Director NameMr Gavin Richards
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Square East
Leeds
West Yorkshire
LS1 2NE

Location

Registered AddressUnit 4a Langthwaite Road
Langthwaite Grange Ind Estate, South Kirkby
Pontefract
WF9 3AP
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishSouth Kirkby and Moorthorpe
WardSouth Elmsall and South Kirkby
Built Up AreaSouth Elmsall/South Kirkby

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

11 October 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017Registered office address changed from 3 Park Square East Leeds LS1 2NE United Kingdom to Unit 4a Langthwaite Road Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3AP on 8 September 2017 (1 page)
7 September 2016Incorporation
Statement of capital on 2016-09-07
  • GBP 100
(34 pages)