THE TUCK BOX (ANDOVER) LIMITED
In Liquidation
General Information
NAME
THE TUCK BOX (ANDOVER) LIMITED
COMPANY NUMBER
03824078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
12/08/1999
(25 years and 3 months old)
WEBSITE
http://tuckboxfresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/08/1999
03/09/1999
SIMPLE RESOURCES LIMITED
HERTFORDSHIRE
AL4 8AN
Telephone: 01264358836
TPS: No
213 St John Street
London
EC1V 4LY
Telephone: 358836
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINT 2 POINT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
| THE TUCK BOX (ANDOVER) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Chetan Patel (925858176) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TUCK BOX (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TUCK BOX (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TUCK BOX (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
12/08/1999 - Present (25 years and 3 months) 12/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
26/08/1999 - 29/11/2019 (20 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINT 2 POINT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
| THE TUCK BOX (ANDOVER) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Chetan Patel (925858176) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/12/2019 | Amanda Jane Lambert (906631135) has left the board |
| 03/12/2019 | New Board Member Amit Patel (920354251) Appointed |
| 03/12/2019 | New Company Secretary Amit Patel (926489148) Appointed |
| 03/12/2019 | Ian Harvie (906631126) has left the board |
| 03/12/2019 | New Board Member Chetan Patel (925858176) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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