Choc'N Box Company Limited

Company Name	Choc'N Box Company Limited
Company Status	Dissolved
Company Number	04457735
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Ronald Dunn
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(same day as company formation)
Role	Carton Manufacturer
Country of Residence	United Kingdom
Correspondence Address	42 Penfold Way Dodleston Chester CH4 9NL Wales

Secretary Name	Marie Dunn
Nationality	British
Status	Closed
Appointed	05 September 2006(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	42 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales

Secretary Name	Thomas Shannon Lang
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Birkenhead Road Hoylake Merseyside CH47 3BW Wales

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	K U S Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

2 at £1	Ronald Dunn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,735
Current Liabilities	£7,838

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
23 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 2 (4 pages)
23 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 2 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Ronald Dunn on 31 December 2010 (2 pages)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Ronald Dunn on 31 December 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
30 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
3 September 2009	Return made up to 10/06/09; full list of members (3 pages)
3 September 2009	Return made up to 10/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 January 2009	Return made up to 10/06/08; full list of members (3 pages)
5 January 2009	Return made up to 10/06/07; full list of members (3 pages)
5 January 2009	Return made up to 10/06/08; full list of members (3 pages)
5 January 2009	Return made up to 10/06/07; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 August 2005	Return made up to 10/06/05; full list of members (2 pages)
15 August 2005	Return made up to 10/06/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 July 2004	Return made up to 10/06/04; full list of members (6 pages)
9 July 2004	Return made up to 10/06/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 August 2003	Return made up to 10/06/03; full list of members (6 pages)
8 August 2003	Return made up to 10/06/03; full list of members (6 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 6 hawksworth drive formby liverpool L37 7EZ (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 6 hawksworth drive formby liverpool L37 7EZ (1 page)
17 June 2002	Director resigned (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
17 June 2002	Secretary resigned (2 pages)
17 June 2002	Director resigned (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
17 June 2002	Secretary resigned (2 pages)
10 June 2002	Incorporation (14 pages)
10 June 2002	Incorporation (14 pages)

Choc'N Box Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire