Company number 03440042
Status Liquidation
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 9 Marlborough Road Sale Cheshire M33 3AF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 April 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of COMPUTER BOX LIMITED are www.computerbox.co.uk, and www.computer-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Computer Box Limited is a Private Limited Company.
The company registration number is 03440042. Computer Box Limited has been working since 26 September 1997.
The present status of the company is Liquidation. The registered address of Computer Box Limited is Leonard Curtis House Elms Square Bury New Road Whitefield M45 7ta. . BARNFIELD, Sheila Margaret is a Secretary of the company. BARNFIELD, Peter Dion is a Director of the company. BARNFIELD, Sheila Margaret is a Director of the company. Secretary PARSONS, Richard Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NORTHWOOD, Louise Mary has been resigned. Director OGDEN, June has been resigned. Director PARSONS, Richard Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
OGDEN, June
Resigned: 11 November 1997
Appointed Date: 26 September 1997
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
COMPUTER BOX LIMITED Events
08 Apr 2016
Registered office address changed from 9 Marlborough Road Sale Cheshire M33 3AF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 April 2016
07 Apr 2016
Appointment of a voluntary liquidator
07 Apr 2016
Declaration of solvency
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Satisfaction of charge 034400420005 in full
...
... and 64 more events
07 Oct 1997
New secretary appointed
07 Oct 1997
New director appointed
07 Oct 1997
New director appointed
07 Oct 1997
Registered office changed on 07/10/97 from: 12 york place leeds LS1 2DS
26 Sep 1997
Incorporation
20 January 2014
Charge code 0344 0042 0005
Delivered: 23 January 2014
Status: Satisfied
on 24 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied
on 24 February 2016
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Fixed and floating charge
Delivered: 31 October 2002
Status: Satisfied
on 5 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Mortgage debenture
Delivered: 14 November 1997
Status: Satisfied
on 5 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…