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BOX LOGISTICS PADDOCK WOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Logistics Paddock Wood Limited. The company was founded 5 years ago and was given the registration number 11684784. The firm's registered office is in BEDWORTH. You can find them at 8a Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOX LOGISTICS PADDOCK WOOD LIMITED
Company Number:11684784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Kingsway House, King Street, Bedworth, CV12 8HY

Director19 November 2018Active

People with Significant Control

Mrs Paula Kidd
Notified on:19 November 2018
Status:Active
Date of birth:March 1972
Nationality:British
Address:8a Kingsway House, King Street, Bedworth, CV12 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-02Insolvency

Liquidation voluntary statement of affairs.

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2020-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-02Resolution

Resolution.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Change person director company with change date.

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2019-11-25Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-11-25Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-11-25Officers

Withdrawal of the directors register information from the public register.

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2019-11-25Officers

Directors register information on withdrawal from the public register.

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2018-11-19Incorporation

Incorporation company.

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