BORNDEAR 1 LIMITED
Overview
| Company Name | BORNDEAR 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01451096 |
| 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 BORNDEAR 1 LIMITED?
- (7415) /
Where is BORNDEAR 1 LIMITED located?
| Registered Office Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORNDEAR 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEARBORN (U.K.) LIMITED | Mar 19, 1982 | Mar 19, 1982 |
| CHEMED (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO(NO. 246) LIMITE | Sep 27, 1979 | Sep 27, 1979 |
What are the latest accounts for BORNDEAR 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for BORNDEAR 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BORNDEAR 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * 580/581 Ipswich Road Slough Berkshire SL1 4EQ* on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Kelly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Freeman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Gregory Stewart Freeman on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BORNDEAR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, David | Secretary | 5 Argyle Close Ealing W13 0BE London | British | 40376420001 | ||||||
| KELLY, Andrew Julian | Director | 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London Valentine & Co | United Kingdom | British | 78549740001 | |||||
| GREEN, Robert Edward | Secretary | 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire | British | 2316230001 | ||||||
| HOLLOWOOD, Raymond Leslie | Secretary | Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside | British | 15016840001 | ||||||
| BENNISON, John James, Research Manager | Director | 9 The Elms WA7 4JS Runcorn Cheshire | British | 30670430001 | ||||||
| CAPPER, Clifford Brian | Director | Cornerstones 58 Hillfield Frodsham WA6 6DA Warrington | British | 35434720001 | ||||||
| FREEMAN, Gregory Stewart | Director | Chemin Du Gros Tienne B1380 LASNE Belgium 28b Belgium | Belgium | Usa | 106537110002 | |||||
| GREEN, Robert Edward | Director | 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire | British | 2316230001 | ||||||
| HOLLOWOOD, Raymond Leslie | Director | Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside | British | 15016840001 | ||||||
| MORGAN, Guy | Director | 42 Whitmore Road BR3 3NS Beckenham Kent | British | 53285440001 | ||||||
| PAGE, David | Director | 32 Merton Road HA2 0AB Harrow Middlesex | British | 47736880001 | ||||||
| PRIESTNELL, Ian | Director | The Aspen 497 North West 30th Ave. FOREIGN Boca Raton Florida Usa | British | 16208080002 | ||||||
| RAWLING, Trevor Hugh | Director | The Hollows 101 Hodge Lane CW8 3AG Hartford | British | 36375350001 |
Does BORNDEAR 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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