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The Tuck Box (Andover) Limited Is The Tuck Box (Andover) Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, The Tuck Box (Andover) Limited (company number 03824078) entered creditors' voluntary liquidation on 28 November 2023, by its creditors. Hayley Maddison of null was appointed as liquidator.
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The Tuck Box (Andover) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03824078 |
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| Previously known as | - Simple Resources Limited, Aug 1999 to Sep 1999
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| Incorporated | 12 August 1999 (27 years old) |
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| Registered office | Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF |
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| Nature of business (SIC) | 10890: Manufacture of other food products n.e.c. (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 28 November 2023 |
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| Liquidator | Hayley Maddison, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
The Tuck Box (Andover) Limited is a manufacturing business based in St Albans, incorporated in 1999 and 24 years old when the liquidator was appointed. Its registered activity is manufacture of other food products n.e.c. (SIC 10890). There have been 8 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
8 people have been appointed as directors of The Tuck Box (Andover) Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Amit Patel
individual person with significant control · British · England
Ownership of shares 25-50%
1 ceased control
- Miss Amanda Jane Lambert · ceased 29 Nov 2019
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingSantander UK PLC
A registered charge · Created 29 Nov 2019 · Pending
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up16 July 2026LIQ14
Liquidators' statement of receipts and payments26 January 2026LIQ03
Registered office address changed12 June 2025AD01 Liquidators' statement of receipts and payments4 February 2025LIQ03
Statement of affairs5 December 2023LIQ02
+79 earlier events · 1999 to 2023
Appointment of a voluntary liquidator5 December 2023600
Registered office address changed5 December 2023AD01 Creditors' voluntary liquidationStatus28 November 2023
Termination of appointment as a director11 October 2023TM01 Confirmation statement made with no updates16 August 2023CS01 Micro company accounts made up29 June 2023AA Registered office address changed17 August 2022AD01 Change of details as a person with significant control17 August 2022PSC04 Confirmation statement made with no updates17 August 2022CS01 Micro company accounts made up13 June 2022AA Confirmation statement made with no updates13 September 2021CS01 Micro company accounts made up29 June 2021AA Micro company accounts made up11 November 2020AA Confirmation statement made with updates7 September 2020CS01 Registration of charge , created17 December 2019MR01 Appointment as a director29 November 2019AP01 Cessation as a person with significant control29 November 2019PSC07 Notification as a person with significant control29 November 2019PSC01 Termination of appointment as a director29 November 2019TM01 Termination of appointment as a director29 November 2019TM01 Termination of appointment as a secretary29 November 2019TM02 Appointment as a secretary29 November 2019AP03 Appointment as a director29 November 2019AP01 Confirmation statement made with no updates12 August 2019CS01 Micro company accounts made up20 December 2018AA Confirmation statement made with no updates17 September 2018CS01 Micro company accounts made up17 May 2018AA Confirmation statement made with no updates2 October 2017CS01 Total exemption small company accounts made up6 December 2016AA Confirmation statement made with updates6 September 2016CS01 Total exemption small company accounts made up7 January 2016AA Annual return made up with full list of shareholders19 August 2015AR01 Total exemption small company accounts made up12 December 2014AA Annual return made up with full list of shareholders28 August 2014AR01 Total exemption small company accounts made up9 December 2013AA Annual return made up with full list of shareholders13 August 2013AR01 Director's details changed13 August 2013CH01 Total exemption small company accounts made up12 December 2012AA Annual return made up with full list of shareholders17 August 2012AR01 Director's details changed17 August 2012CH01 Total exemption small company accounts made up23 December 2011AA Annual return made up with full list of shareholders26 August 2011AR01 Total exemption small company accounts made up26 January 2011AA Director's details changed22 October 2010CH01 Annual return made up with full list of shareholders22 October 2010AR01 Total exemption small company accounts made up19 March 2010AA Annual return made up with full list of shareholders7 October 2009AR01 Total exemption small company accounts made up24 March 2009AA Legacy16 October 2008363a Total exemption small company accounts made up21 May 2008AA Total exemption small company accounts made up3 January 2007AA Total exemption full accounts made up10 January 2006AA Total exemption full accounts made up25 January 2005AA Total exemption full accounts made up13 March 2004AA Partial exemption accounts made up13 February 2003AA Partial exemption accounts made up18 March 2002AA Full accounts made up30 March 2001AA Legacy7 November 200088(2) Legacy7 November 2000363s Legacy29 September 1999288a Legacy29 September 1999288b Legacy29 September 1999288b Legacy29 September 1999288a Memorandum and Articles of Association7 September 1999MEM/ARTS
Certificate of change of name2 September 1999CERTNM Legacy1 September 1999287 Incorporation12 August 1999NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is The Tuck Box (Andover) Limited in creditors' voluntary liquidation?
- Yes. The Tuck Box (Andover) Limited (company number 03824078) entered creditors' voluntary liquidation on 28 November 2023, by its creditors. Hayley Maddison of null was appointed as liquidator.
- Who is the liquidator of The Tuck Box (Andover) Limited?
- Hayley Maddison, a licensed insolvency practitioner at null, was appointed liquidator of The Tuck Box (Andover) Limited on 28 November 2023. Creditors can contact the liquidator directly to submit a claim.
- What does The Tuck Box (Andover) Limited do?
- The Tuck Box (Andover) Limited's registered nature of business is manufacture of other food products n.e.c. (SIC 10890). It is classified in the manufacturing sector.
- Where is The Tuck Box (Andover) Limited based?
- The Tuck Box (Andover) Limited's registered office is Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF. The registered office is the address held on the public register, which is not always the trading address.
- When was The Tuck Box (Andover) Limited founded?
- The Tuck Box (Andover) Limited was incorporated on 12 August 1999, 24 years before the liquidator was appointed.
- What is The Tuck Box (Andover) Limited's company number?
- The Tuck Box (Andover) Limited's registered company number is 03824078.
- Who has significant control of The Tuck Box (Andover) Limited?
- 1 active person with significant control over The Tuck Box (Andover) Limited is on the register: Mr Amit Patel.
- Does The Tuck Box (Andover) Limited have any outstanding charges?
- an outstanding charge is registered against The Tuck Box (Andover) Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of The Tuck Box (Andover) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in The Tuck Box (Andover) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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