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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BOXTHREADING GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10439223
Founded20/10/2016
PurposeActivities of other holding companies n.e.c.
AddressWhiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF
Confirmation StatementNext due: 21/01/2021; Last made up: 10/12/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/10/2016
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 01/12/2025

Timeline (12 events)

16/11/2019

Annual accounts filed

Total exemption full accounts made up to 30 June 2019

View file in Documents

30/06/2019

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2019

View file in Documents

20/10/2016

Appointed Charles Roland Giles Everist (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Christopher Noah Nimmo

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/10/2016

37.5%
Charles Roland Giles Everist

25–50% shares · 25–50% voting rights

Appointed: 20/10/2016 · Resigned: 30/11/2018

37.5%

Officers & directors

Michael Charles Keatley

Secretary

Appointed: 01/06/2017

—
Christopher Noah Nimmo

Director

Appointed: 20/10/2016

—
Charles Roland Giles Everist

Director

Appointed: 20/10/2016 · Resigned: 30/11/2018

—

Ownership Timeline (3 changes)

30/11/2018

Resigned Charles Roland Giles Everist (person)

Person with significant control

20/10/2016

Appointed Christopher Noah Nimmo (person)

Person with significant control

20/10/2016

Appointed Charles Roland Giles Everist (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Whiteleaf Business Centre

11 Little Balmer

Buckingham

Buckinghamshire

MK18 1TF

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £-56.4K

Key figures

Total assets

2017£-56,408
2018£-56,408
2019£-119,316

Net Assets Liabilities

2017£-56,408
2018£-56,408
2019—

Equity

2017£-56,408
2018£-56,408
2019£-119,316

Share Capital

2017—
2018—
2019£100

Net Current Assets Liabilities

2017£-31,808
2018£-119,716
2019£-121,073

Total Assets Less Current Liabilities

2017£-31,408
2018£-31,408
2019£-119,316

Cash Bank On Hand

2017£1,063
2018£1,063
2019£1,410

Debtors

2017£80,364
2018£80,364
2019£805

Creditors

2017£113,235
2018£113,235
2019£121,931

Investments Fixed Assets

2017£400
2018£400
2019£400

Number Shares Allotted

2017100
2018100
2019100

Par Value Share

2017£1
2018£1
2019£1
Metric201720182019
Total assets£-56,408£-56,408£-119,316
Net Assets Liabilities£-56,408£-56,408—
Equity£-56,408£-56,408£-119,316
Share Capital——£100
Net Current Assets Liabilities£-31,808£-119,716£-121,073
Total Assets Less Current Liabilities£-31,408£-31,408£-119,316
Cash Bank On Hand£1,063£1,063£1,410
Debtors£80,364£80,364£805
Creditors£113,235£113,235£121,931
Investments Fixed Assets£400£400£400
Number Shares Allotted100100100
Par Value Share£1£1£1

Documents

Final Gazette dissolved following liquidation

21/01/2022

View

Completion of winding up

21/10/2021

View

First Gazette notice for voluntary strike-off

28/04/2020

View

Order of court to wind up

22/04/2020

View

Strike off from register

15/04/2020

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20

24/12/2019

View

Confirmation statement

10/12/2019

View

Total exemption full accounts made up to 30 June 2019

16/11/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2017 vs 2018)
-276.4%
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Net current assets (2017)
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  1. –
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Net current assets (2018)
-£119,716
Net current assets (2019)
-£121,073
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