Company number 06243574
Status Liquidation
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/replacement of liquidator. The most likely internet sites of ELECTRO BOX LIMITED are www.electrobox.co.uk, and www.electro-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Box Limited is a Private Limited Company.
The company registration number is 06243574. Electro Box Limited has been working since 10 May 2007.
The present status of the company is Liquidation. The registered address of Electro Box Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . BECKFORD, Steven Lawrence is a Director of the company. Secretary BECKFORD, Gloria Rose has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
ELECTRO BOX LIMITED Events
08 Jul 2016
Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Court order insolvency:court order - removal/replacement of liquidator
07 Jul 2016
Notice of ceasing to act as a voluntary liquidator
05 Jul 2016
Liquidators statement of receipts and payments to 11 April 2016
...
... and 25 more events
30 Jul 2009
Return made up to 10/05/09; full list of members
10 Mar 2009
Total exemption small company accounts made up to 31 May 2008
08 Aug 2008
Return made up to 10/05/08; full list of members
14 May 2008
Particulars of a mortgage or charge / charge no: 1
10 May 2007
Incorporation
13 July 2015
Charge code 0624 3574 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Kanks & Co LTD
Description: Contains fixed charge…
26 May 2015
Charge code 0624 3574 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Freemind Media Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0624 3574 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
7 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 14 May 2008
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…