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BOXSPUR WOODVILLE LIMITED

Learn more about BOXSPUR WOODVILLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 ASHBY ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7BZ

BOXSPUR WOODVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00326222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2005.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company BOXSPUR WOODVILLE LIMITED is a Private Limited Company, registration number 00326222, established in United Kingdom on the 2. April 1937. The company was dissolved. The company has been in business for 79 years and 8 months. The company is based on 73 ASHBY ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7BZ. Business of the company BOXSPUR WOODVILLE LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.10.23. The latest accounts are filed up to 2005.02.28. The latest annual return was filed up to 2005.07.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.04
documents available: 1

List of company documents:

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Find out more information about BOXSPUR WOODVILLE LIMITED. Our website makes it possible to view other available documents related to BOXSPUR WOODVILLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.07
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.07
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.21
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
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RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Child documents:
Document type: ANNOTATION
Date: 1993.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91 FROM:, THE FLAT, 29 HIGH STREET, WOODVILLE, BURTON ON TRENT, STAFFS DE11 7EA
Form type: 287
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
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RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.03
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RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/88 FROM:, 29 HIGH STREET, WOODVILLE, DERBYSHIRE, DE11 7EA
Form type: 287
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/88 FROM:, CENTRAL GARAGE, UNION ST, BURTON ON TRENT
Form type: 287
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VIKING MOTORS (BURTON) LIMITED, CERTIFICATE ISSUED ON 01/12/87
Form type: CERTNM
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.20

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Company directors and board members:

JOHN GRAHAM LLOYD (dissolve)
Secretary, 1992.06.25
73 ASHBY ROAD WOODVILLE , SWADLINCOTE
DE11 7BZ, DERBYSHIRE
FIONA JANE DUNKLEY (dissolve)
Director, 1992.06.25
6 PARKINSON DRIVE , ATHERSTONE
CV9 3DL, WARWICKS
JOHN GRAHAM LLOYD (dissolve)
Director, 1991.07.04
73 ASHBY ROAD WOODVILLE , SWADLINCOTE
DE11 7BZ, DERBYSHIRE
TIMOTHY JOHN LLOYD (dissolve)
Director, 1992.06.25
10 WILLESLEY CLOSE , ASHBY DE LA ZOUCH
LE65 2QB, LEICS
RHODA LLOYD (dissolve)
Secretary, 1991.07.04 - 1992.06.20
73 ASHBY ROAD WOODVILLE , SWADLINCOTE
DE11 7BZ, DERBYSHIRE
RHODA LLOYD (dissolve)
Director, 1991.07.04 - 1992.06.20
73 ASHBY ROAD WOODVILLE , SWADLINCOTE
DE11 7BZ, DERBYSHIRE

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Information about the Private Limited Company BOXSPUR WOODVILLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data