| Company Name | Cupcake Boxes UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946410 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Martyn Lewis Hayes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Packaging Wholesaler |
| Country of Residence | England |
| Correspondence Address | 26 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Daniel James Lecount |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Web Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | cupcakeboxesuk.com |
|---|---|
| Telephone | 01245 891116 |
| Telephone region | Chelmsford |
Location
| Registered Address | 26 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Martyn Hayes 50.00% Ordinary |
|---|---|
| 25 at £1 | Albert Snowman 12.50% Ordinary |
| 25 at £1 | Daniel Lecount 12.50% Ordinary |
| 25 at £1 | Matthew Lecount 12.50% Ordinary |
| 25 at £1 | Richard Hindle 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,005 |
| Cash | £13,854 |
| Current Liabilities | £8,732 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 17 December 2014 | Registered office address changed from 40/42 High Street Maldon Essex CM9 5PN to 26 Broomfield Road Chelmsford Essex CM1 1SW on 17 December 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Director's details changed for Martyn Lewis Hayes on 29 June 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Daniel James Lecount on 29 June 2012 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Ad 24/07/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 24 July 2009 | Director appointed martyn lewis hayes (2 pages) |
| 24 July 2009 | Director appointed daniel james lecount (2 pages) |
| 6 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 June 2009 | Incorporation (12 pages) |