| Company Name | Basically Crates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449794 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Name | Boxes Direct Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Douglas Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock RM20 3LB |
| Secretary Name | Andrew Douglas Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock RM20 3LB |
| Secretary Name | Mr Andrew Louis Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell House 21 Green End Ely Cambridgeshire CB6 3LE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | www.thcshop.co.uk/ |
|---|---|
| Telephone | 01708 892704 |
| Telephone region | Romford |
Location
| Registered Address | Solus 31 Motherwell Way West Thurrock RM20 3LB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Douglas Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | James Douglas Hill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2022 | Application to strike the company off the register (1 page) |
| 14 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 6 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr James Douglas Hill on 14 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Andrew Douglas Hill on 14 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr James Douglas Hill on 14 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Secretary's details changed for Andrew Douglas Hill on 14 October 2009 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 18 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 4 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 October 2004 | Return made up to 14/10/04; full list of members
|
| 20 October 2004 | Return made up to 14/10/04; full list of members
|
| 4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 4 March 2004 | Company name changed boxes direct LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Company name changed boxes direct LIMITED\certificate issued on 04/03/04 (2 pages) |
| 11 February 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 1 February 2002 | Return made up to 14/10/01; full list of members
|
| 1 February 2002 | Return made up to 14/10/01; full list of members
|
| 4 April 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 25 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 14 October 1997 | Incorporation (16 pages) |
| 14 October 1997 | Incorporation (16 pages) |