Company NameBoxhall Ventures Limited
Company StatusDissolved
Company Number07700423
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date19 February 2013 (11 years, 2 months ago)

Directors

Director NameMr Paul Gordon Graeme
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 London Road
Gillingham
Kent
ME8 6YX
Director NameMr Peter William Seaman
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2011(3 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 19 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Offley Road
Sandbach
Cheshire
CW11 1GY
Secretary NameMr Peter Seaman
StatusClosed
Appointed07 November 2011(3 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 19 February 2013)
RoleCompany Director
Correspondence Address32 Offley Road
Sandbach
Cheshire
CW11 1GY

Location

Registered Address32 Offley Road
Sandbach
Cheshire
CW11 1GY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Town
Built Up AreaSandbach
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
8 November 2011Appointment of Mr Peter Seaman as a secretary on 7 November 2011 (2 pages)
8 November 2011Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 8 November 2011 (1 page)
8 November 2011Appointment of Mr Peter Seaman as a secretary (2 pages)
8 November 2011Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 8 November 2011 (1 page)
8 November 2011Appointment of Mr Peter William Seaman as a director on 7 November 2011 (2 pages)
8 November 2011Appointment of Mr Peter William Seaman as a director (2 pages)
8 November 2011Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 8 November 2011 (1 page)
11 July 2011Incorporation
Statement of capital on 2011-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2011-07-11
  • GBP 1
(20 pages)