| Company Name | Chocolate Box Weddings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05469643 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Victor Charles Frederick Boaler Hysett |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | September Cottage Ducks Hall Lane Cavendish Suffolk CO10 8AL |
| Secretary Name | Sally Jane Roscoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 112 Abbey House Melford Road Sudbury Suffolk CO10 1JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137,839 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 5 June 2006 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 13 July 2005 | Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2005 | Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 13 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Incorporation (16 pages) |
| 2 June 2005 | Incorporation (16 pages) |