CONVERTIBOX SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 07011226
Status Liquidation
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 . The most likely internet sites of CONVERTIBOX SERVICES LIMITED are www.convertiboxservices.co.uk, and www.convertibox-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convertibox Services Limited is a Private Limited Company. The company registration number is 07011226. Convertibox Services Limited has been working since 07 September 2009. The present status of the company is Liquidation. The registered address of Convertibox Services Limited is 2 Minton Place Victoria Road Bicester Oxon Ox26 6qb. . INTERIM ASSISTANCE LIMITED is a Secretary of the company. INTERIM ASSISTANCE LIMITED is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. CRANMER, James Robert Alexander is a Director of the company. RICHARDS, Neil is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Secretary PHILSEC LIMITED has been resigned. Director CRANMER, James Robert Alexander has been resigned. Director HARLEY, William John has been resigned. Director HIBBERT, Maria has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERIM ASSISTANCE LIMITED
Appointed Date: 02 October 2011
Secretary
INTERIM ASSISTANCE LIMITED
Appointed Date: 29 September 2009
Director
AINSWORTH, Claire Alison
Appointed Date: 22 June 2015
67 years old
Director
CRANMER, James Robert Alexander
Appointed Date: 24 February 2010
54 years old
Director
RICHARDS, Neil
Appointed Date: 22 June 2015
58 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 October 2011
Appointed Date: 29 September 2009
Secretary
PHILSEC LIMITED
Resigned: 29 September 2009
Appointed Date: 07 September 2009
Director
CRANMER, James Robert Alexander
Resigned: 22 June 2015
Appointed Date: 08 October 2009
54 years old
Director
HARLEY, William John
Resigned: 22 June 2015
Appointed Date: 01 April 2010
52 years old
Director
HIBBERT, Maria
Resigned: 30 June 2010
Appointed Date: 07 September 2009
69 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 29 September 2009
Appointed Date: 07 September 2009

CONVERTIBOX SERVICES LIMITED Events

13 May 2016
Appointment of a voluntary liquidator
13 May 2016
Declaration of solvency
13 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 402.92
...
... and 38 more events
19 Oct 2009
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 19 October 2009
19 Oct 2009
Appointment of Interim Assistance Limited as a secretary
19 Oct 2009
Appointment of Interim Assistance Limited as a secretary
14 Oct 2009
Appointment of James Robert Alexander Cranmer as a director
07 Sep 2009
Incorporation

CONVERTIBOX SERVICES LIMITED Charges

30 March 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 30 June 2015
Persons entitled: TP5 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 30 June 2015
Persons entitled: TP70 Vct PLC (The "Lender)
Description: Fixed and floating charge over the undertaking and all…

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