• UK
  • BOXMOOR MOTORS LIMITED - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
00709961
Company Status
CLOSED
Country
United Kingdom
Registered Address
Loxley House 2 0akwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK

Management

Managing Directors
CASHA, Martin Shaun
WILLIS, Mark Simon
Company secretaries
MALONEY, Richard James

Company Details

Type of Business
ltd
Incorporated
1961-12-07
Dissolved on
2020-09-22
SIC/NACE
74990

Ownership

Beneficial Owners
Bletchley Motor Company Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HEMEL HEMPSTEAD MOTORS LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2020-06-14
Last Date: 2019-05-31

BOXMOOR MOTORS LIMITED Company Description

BOXMOOR MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00709961. Its current trading status is "closed". It was registered 1961-12-07. It was previously called HEMEL HEMPSTEAD MOTORS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Loxley House 2 0Akwood Court .
More information

Get BOXMOOR MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boxmoor Motors Limited - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-02-25) - GAZ1(A)

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  • legacy (2020-02-13) - CAP-SS

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  • resolution (2020-02-13) - RESOLUTIONS

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  • dissolution-application-strike-off-company (2020-02-13) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-13) - SH19

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  • legacy (2020-02-13) - SH20

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-03) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2017-01-03) - AP03

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2016-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • change-person-director-company-with-change-date (2011-06-16) - CH01

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  • change-person-secretary-company-with-change-date (2011-06-16) - CH03

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • legacy (2009-06-02) - 363a

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  • resolution (2009-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-04-15) - AA

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-19) - AA

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  • accounts-with-accounts-type-dormant (2007-10-24) - AA

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  • legacy (2007-06-22) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-21) - AA

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  • legacy (2006-08-16) - 288c

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  • legacy (2006-06-26) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-25) - AA

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  • legacy (2005-10-19) - 288c

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  • resolution (2005-08-17) - RESOLUTIONS

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  • legacy (2005-06-28) - 363s

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  • legacy (2004-03-12) - 288b

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  • legacy (2004-03-12) - 287

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-03-11) - 288a

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  • legacy (2004-09-02) - 403a

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  • legacy (2004-09-22) - 403a

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  • accounts-with-accounts-type-dormant (2004-10-19) - AA

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  • legacy (2004-06-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-22) - AA

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  • legacy (2003-06-26) - 363s

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-07-09) - 363s

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  • legacy (2002-06-25) - 403a

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  • accounts-with-accounts-type-dormant (2001-11-01) - AA

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-01) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-full (1998-07-31) - AA

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  • legacy (1998-07-14) - 363s

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  • legacy (1998-02-20) - 288b

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  • legacy (1998-02-19) - 287

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  • legacy (1998-02-12) - 288a

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  • legacy (1997-08-06) - 363s

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  • legacy (1997-07-05) - 395

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  • legacy (1997-09-15) - 288b

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  • accounts-with-accounts-type-dormant (1997-09-29) - AA

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  • legacy (1996-07-15) - 363s

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  • legacy (1996-05-03) - 225(1)

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  • accounts-with-accounts-type-dormant (1996-02-22) - AA

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  • legacy (1995-12-09) - 403a

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  • legacy (1995-10-11) - 287

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  • accounts-with-accounts-type-dormant (1995-09-12) - AA

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  • legacy (1995-08-10) - 225(1)

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  • legacy (1995-07-11) - 288

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  • legacy (1995-07-11) - 363s

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  • accounts-with-accounts-type-dormant (1994-06-14) - AA

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  • legacy (1994-06-14) - 363s

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  • legacy (1994-06-07) - 287

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  • accounts-with-accounts-type-dormant (1993-06-16) - AA

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  • legacy (1993-06-25) - 363s

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  • accounts-with-accounts-type-dormant (1992-06-18) - AA

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  • legacy (1992-06-18) - 363s

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  • accounts-with-accounts-type-dormant (1991-06-19) - AA

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  • legacy (1991-06-19) - 363b

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  • resolution (1990-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-07-12) - AA

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  • legacy (1990-07-12) - 363

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  • accounts-with-accounts-type-dormant (1989-06-23) - AA

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  • legacy (1989-06-23) - 363

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  • legacy (1988-12-04) - 288

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  • memorandum-articles (1988-12-04) - MEM/ARTS

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  • legacy (1988-06-27) - 363

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  • accounts-with-made-up-date (1988-06-27) - AA

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  • resolution (1987-09-23) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-08-11) - AA

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  • legacy (1987-08-11) - 363

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  • accounts-with-accounts-type-full (1986-07-17) - AA

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  • legacy (1986-07-17) - 363

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  • accounts-with-made-up-date (1985-09-11) - AA

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  • legacy (1984-10-18) - 395

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  • legacy (1984-09-06) - 395

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  • accounts-with-made-up-date (1984-07-02) - AA

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  • accounts-with-made-up-date (1983-09-19) - AA

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  • accounts-with-made-up-date (1983-05-12) - AA

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  • accounts-with-made-up-date (1982-01-22) - AA

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  • accounts-with-made-up-date (1980-12-10) - AA

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  • accounts-with-made-up-date (1979-12-29) - AA

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  • accounts-with-made-up-date (1978-12-21) - AA

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  • accounts-with-made-up-date (1978-02-14) - AA

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  • accounts-with-made-up-date (1976-01-07) - AA

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  • accounts-with-made-up-date (1976-11-16) - AA

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  • accounts-with-made-up-date (1975-06-26) - AA

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  • accounts-with-made-up-date (1975-01-15) - AA

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  • accounts-with-made-up-date (1974-04-03) - AA

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