| Company Name | BOX. Restaurant Group Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 12291457 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Tyrone Burns |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Mr David Alexander Kunzer |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Miss Charlotte Harrison |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Sarah Anne Kunzer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Russell House Greenwell Road Alnwick Northumberland NE66 1HB |
Location
| Registered Address | C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 11 March 2023 (overdue) |
Filing History
| 25 January 2024 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 5 October 2023 | Liquidators' statement of receipts and payments to 27 July 2023 (16 pages) |
| 27 September 2022 | Registered office address changed from Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 27 September 2022 (2 pages) |
| 3 August 2022 | Statement of affairs (9 pages) |
| 3 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 3 August 2022 | Resolutions
|
| 6 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 21 January 2022 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP on 21 January 2022 (1 page) |
| 31 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (6 pages) |
| 21 February 2020 | Resolutions
|
| 21 February 2020 | Registered office address changed from Russell House Greenwell Road Alnwick NE66 1HB United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 21 February 2020 (1 page) |
| 7 February 2020 | Appointment of Sarah Anne Kunzer as a director on 4 February 2020 (2 pages) |
| 6 February 2020 | Change of share class name or designation (2 pages) |
| 6 February 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 4 December 2019 | Appointment of Miss Charlotte Harrison as a director on 3 December 2019 (2 pages) |
| 6 November 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 31 October 2019 | Incorporation Statement of capital on 2019-10-31
|