BOX LEISURE LTD

Key Data

Status

Liquidation

Company No.

10343703

Incorporation date

24/08/2016

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2016)

28/05/2024

Order of court to wind up

View PDF (3 pages)

08/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

26/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

26/08/2021

Notification of Ross Lewis Holland as a person with significant control on 2020-11-01

View PDF (2 pages)

26/08/2021

Change of details for Mr Stephen Holland as a person with significant control on 2020-11-01

View PDF (2 pages)

04/11/2020

Notification of Stephen Holland as a person with significant control on 2020-11-01

View PDF (2 pages)

01/11/2020

Cessation of John Gary Holland as a person with significant control on 2020-10-31

View PDF (1 pages)

01/11/2020

Termination of appointment of John Gary Holland as a director on 2020-10-31

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

26/10/2020

Appointment of Mr Ross Lewis Holland as a director on 2020-10-22

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

24/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

24/08/2017

Change of details for Mr John Gary Holland as a person with significant control on 2017-07-25

View PDF (2 pages)

29/06/2017

Registered office address changed from 5 Eastfield Hall Lodges Station Road Warkworth NE65 0YG England to Arch 11 Forth Street Newcastle upon Tyne Tyne and Wear NE1 3NZ on 2017-06-29

View PDF (1 pages)

21/09/2016

Appointment of Mr Stephen Holland as a director on 2016-09-20

View PDF (2 pages)

24/08/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,753.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

23/08/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.27K
-
0.00
3.75K
-

2021
0
36.27K
-
0.00
3.75K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

36.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Holland	Director	20/09/2016 - Present	8
Mr Ross Lewis Holland	Director	22/10/2020 - Present	6
Mr John Gary Holland	Director	24/08/2016 - 31/10/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

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07/08/2020

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No. of employees:

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Liquidation

Category:

Raising of other animals

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11600645

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Silviculture and other forestry activities

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08993777

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

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Mixed farming

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00811861

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About BOX LEISURE LTD

BOX LEISURE LTD is an(a) Liquidation company incorporated on 24/08/2016 with the registered office located at Arch 11 Forth Street, Newcastle Upon Tyne, Tyne And Wear NE1 3NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX LEISURE LTD?

BOX LEISURE LTD is currently Liquidation. It was registered on 24/08/2016 .

Where is BOX LEISURE LTD located?

BOX LEISURE LTD is registered at Arch 11 Forth Street, Newcastle Upon Tyne, Tyne And Wear NE1 3NZ.

What does BOX LEISURE LTD do?

BOX LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOX LEISURE LTD?

The latest filing was on 28/05/2024: Order of court to wind up.