BOXON (UK) LIMITED
NOTTINGHAM HC1128 LIMITED

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Company number 07033229
Status Liquidation
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address M1 INSOLVENCY, CUMBERLAND HOUSE, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 17 November 2016; Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2015; Declaration of solvency. The most likely internet sites of BOXON (UK) LIMITED are www.boxonuk.co.uk, and www.boxon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Boxon Uk Limited is a Private Limited Company. The company registration number is 07033229. Boxon Uk Limited has been working since 29 September 2009. The present status of the company is Liquidation. The registered address of Boxon Uk Limited is M1 Insolvency Cumberland House Nottingham Ng1 6ee. . KELLY, Robert David Lindsay is a Director of the company. PADDA, Baldev Singh is a Director of the company. PADDA, Zadvinder Singh is a Director of the company. THOMAS, Gary Richard is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director THOMAS, Roderick Michael has been resigned. The company operates in "Packaging activities".


Current Directors

Director
KELLY, Robert David Lindsay
Appointed Date: 11 November 2009
66 years old

Director
PADDA, Baldev Singh
Appointed Date: 30 November 2009
52 years old

Director
PADDA, Zadvinder Singh
Appointed Date: 30 November 2009
50 years old

Director
THOMAS, Gary Richard
Appointed Date: 11 November 2009
54 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 30 November 2009
Appointed Date: 29 September 2009

Director
THOMAS, Roderick Michael
Resigned: 11 November 2009
Appointed Date: 29 September 2009
65 years old

BOXON (UK) LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 17 November 2016
30 Nov 2015
Registered office address changed from Wellpak (Uk) Limited Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2015
30 Nov 2015
Declaration of solvency
30 Nov 2015
Appointment of a voluntary liquidator
30 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18

...
... and 25 more events
03 Dec 2009
Appointment of Robert David Kelly as a director
03 Dec 2009
Appointment of Gary Richard Thomas as a director
27 Oct 2009
Company name changed HC1128 LIMITED\certificate issued on 27/10/09
  • CONNOT ‐

27 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23

29 Sep 2009
Incorporation