BORDER AGENCIES LIMITED
Overview
| Company Name | BORDER AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00648417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BORDER AGENCIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BORDER AGENCIES LIMITED located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BORDER AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Brentmead House Britannia Road London N12 9RU on Oct 26, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David James Morris as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hayden Norman George Bailey as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Peter John Phillips as a person with significant control on Feb 26, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter John Phillips as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Samuel Julian Phillips as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Hayden Norman George Bailey as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of David James Morris as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Mr Peter John Phillips as a person with significant control on Aug 08, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BORDER AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Stuart Elliot | Secretary | 26 Mapesbury Road NW2 4JD London Flat 2 | British | 52998970001 | ||||||
| PHILLIPS, Samuel Julian | Director | Britannia Road N12 9RU London Brentmead House | England | British | Company Director | 162228400004 | ||||
| BARBY, Clyde David | Secretary | 15 Chaveney Road Quorn LE12 8AB Loughborough Leicestershire | British | 11320070001 | ||||||
| BARBY, Robert Peter | Secretary | 80 Woodhouse Road Quorn LE12 8AB Loughborough Leicestershire | British | 52605230001 | ||||||
| BARBY, Robert Peter | Secretary | 80 Loughborough Grammar School Woodhouse Road Quorn LE12 8AJ Loughborough Leicestershire | British | 52605230002 | ||||||
| WEBSTOR, Emma Louise | Secretary | 7 Mirberry Mews Sherwin Road Old Lenton NG7 2FR Nottingham | British | 54143140002 | ||||||
| BAILEY, Hayden Norman George | Director | City Gate East Toll House Hill NG1 5FS Nottingham Suite A, 7th Floor, England And Wales | England | British | Lawyer | 243551170001 | ||||
| BARBY, Clyde David | Director | 15 Chaveney Road Quorn LE12 8AB Loughborough Leicestershire | British | Company Director | 11320070001 | |||||
| MORRIS, David James | Director | City Gate East Toll House Hill NG1 5FS Nottingham Suite A, 7th Floor, England And Wales | England | British | Lawyer | 243551100001 | ||||
| PHILLIPS, Peter John | Director | Gibraltar House Gibraltar Lane Cookham Dean SL6 9TR Maidenhead Berkshire | England | British | Company Director | 51075400001 |
Who are the persons with significant control of BORDER AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Phillips | Apr 06, 2016 | City Gate East Toll House Hill NG1 5FS Nottingham Suite A, 7th Floor, England And Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BORDER AGENCIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BORDER AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0