BOX LEISURE RECRUITMENT LTD

Company 12441602 • Liquidation Insolvency notice • Private limited company
Company age
6 years

Company overview

Incorporation date
4 February 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 June 2026

    Winding-up petition filed

    BEXLEY BEAUMONT LIMITED

    Outcome: Outcome not published

    Read the notice →
  2. 23 July 2026

    Appointment of Liquidators

    Read the notice →
  3. 23 July 2026

    Resolutions for Winding-up

    Read the notice →
  4. 29 July 2026

    Winding-up petition filed

    Read the notice →
  5. 7 August 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BOX LEISURE RECRUITMENT LTD is a private limited company incorporated on 4 February 2020, with its registered office in Manchester. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue.

On 19 June 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of BEXLEY BEAUMONT LIMITED. On 23 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 7 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 1 outstanding charge, held by Zodeq Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

Industry classification (SIC codes)

78109

Officers & directors (1)

BARCLAY, Craig Stephen

Director

Appointed: 4 February 2020

Active

Recent filing history (21)

31 July 2026

Statement of affairs

Insolvency • Form LIQ02

31 July 2026

Registered office address changed from 20th Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 31 July 2026

Address • Form AD01

31 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

31 July 2026

Resolutions

Resolution • Form RESOLUTIONS

10 February 2026

Confirmation statement made on 3 February 2026 with updates

Confirmation statement • Form CS01

3 September 2025

Registration of charge 124416020001, created on 2 September 2025

Mortgage • Form MR01

4 April 2025

Registered office address changed from 2 Mount Street Manchester M2 5WQ United Kingdom to 20th Floor City Tower Piccadilly Plaza Manchester M1 4BT on 4 April 2025

Address • Form AD01

4 February 2025

Confirmation statement made on 3 February 2025 with updates

Confirmation statement • Form CS01

15 January 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

28 February 2024

Confirmation statement made on 3 February 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

13 September 2023

Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to 2 Mount Street Manchester M2 5WQ on 13 September 2023

Address • Form AD01

3 February 2023

Confirmation statement made on 3 February 2023 with no updates

Confirmation statement • Form CS01

6 January 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

3 March 2022

Registered office address changed from 53 King Street Manchester M2 4LQ England to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 March 2022

Address • Form AD01

Persons with significant control (1)

Mr Craig Stephen Barclay

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 February 2020

Charges & mortgages (1)

A registered charge

Zodeq Limited

Created: 2 September 2025 • Delivered: 3 September 2025

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 July 2026

Practitioners:

Alan David Fallows - 100 Barbirolli Square

Jessica Barker - 100 Barbirolli Square

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 17 February 2027

Additional information

Has charges No
Super secure PSCs No