BLUE BOX LEEDS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04495477
Status: DISSOLVED
Incorporated / age: 25 July 20027 years
Registered office: Allan House, 10 John Princes Street, London, W1G 0AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 November 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Allan House, 10 John Princes Street, London, W1G 0AH
Nature of business
Bars

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
31 October 2007
Administration ended
31 October 2008
Practitioners
- Kevin Thomas Brown
  Insolvency practitioner
  Ceased to act
  31 October 2008
- Anthony Harry Hyams
  Insolvency practitioner
  Ceased to act
  31 October 2008
Creditors voluntary liquidation
Case 2
Wound up
31 October 2008
Dissolved on
22 July 2010
Practitioners
- Anthony Harry Hyams
  Insolvency practitioner
  Appointed
  31 October 2008
- Kevin Thomas Brown
  Insolvency practitioner
  Appointed
  31 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLUE BOX SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Oct 2003				Wyke Chambers, 7 Silver Street, Hull, North Humberside, HU1 1HT
DIXON, Stewart Leslie ACTIVE	Director	01 Feb 2006			June 1951	The Security Suite Wyke Chambers, 7 Silver Street, Hull, North Humberside, HU1 1HT
LEVINE, Sandra ACTIVE	Director	15 May 2007		England	October 1955	279 West Point, Wellington Street, Leeds, West Yorkshire, LS1 4JT
JOSS, Julie RESIGNED	Secretary	25 Jul 2002	14 Oct 2003			611 James Reckitt Avenue, Hull, HU8 0LP
C & M REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Jul 2002	25 Jul 2002			PO BOX 55, 7 Spa Road, London, SE16 3QP
CRAWLEY, John Terence RESIGNED	Director	25 Jul 2002	04 Sep 2002	England	April 1948	2 Burton Court, Burton Crescent, Leeds, West Yorkshire, LS6 4DN
HUTCHINSON, John Bradley RESIGNED	Director	06 Oct 2002	27 Nov 2002		March 1967	2 New Row, Colton, Leeds, LS15 9AG
HUTCHINSON, John Bradley RESIGNED	Director	04 Sep 2002	04 Oct 2002		March 1967	2 New Row, Colton, Leeds, LS15 9AG
MAKRINAKIS, Mercourios RESIGNED	Director	06 Apr 2006	19 Feb 2007		September 1956	498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES
MAKRINAKIS, Mercourios RESIGNED	Director	04 Sep 2002	05 Apr 2006		September 1956	498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

BLUE BOX SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2003
Address: Wyke Chambers, 7 Silver Street, Hull, North Humberside, HU1 1HT

DIXON, Stewart Leslie ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Date of birth: June 1951
Address: The Security Suite Wyke Chambers, 7 Silver Street, Hull, North Humberside, HU1 1HT

LEVINE, Sandra ACTIVE
Role: Director
Appointed on: 15 May 2007
Country of Residence: England
Date of birth: October 1955
Address: 279 West Point, Wellington Street, Leeds, West Yorkshire, LS1 4JT

JOSS, Julie RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 14 Oct 2003
Address: 611 James Reckitt Avenue, Hull, HU8 0LP

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2002
Resigned on: 25 Jul 2002
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

CRAWLEY, John Terence RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 04 Sep 2002
Country of Residence: England
Date of birth: April 1948
Address: 2 Burton Court, Burton Crescent, Leeds, West Yorkshire, LS6 4DN

HUTCHINSON, John Bradley RESIGNED
Role: Director
Appointed on: 06 Oct 2002
Resigned on: 27 Nov 2002
Date of birth: March 1967
Address: 2 New Row, Colton, Leeds, LS15 9AG

HUTCHINSON, John Bradley RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 04 Oct 2002
Date of birth: March 1967
Address: 2 New Row, Colton, Leeds, LS15 9AG

MAKRINAKIS, Mercourios RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 19 Feb 2007
Date of birth: September 1956
Address: 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

MAKRINAKIS, Mercourios RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 05 Apr 2006
Date of birth: September 1956
Address: 498 Dewsbury Road, Leeds, West Yorkshire, LS11 8ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

BLUE BOX LEEDS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners