BORCOMBE SP LIMITED

Overview

Company Name	BORCOMBE SP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02191121
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987
Date of Cessation	Oct 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BORCOMBE SP LIMITED?

(2222) /

Where is BORCOMBE SP LIMITED located?

Registered Office Address	DUFF & PHELPS LTD THE SHARD 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of BORCOMBE SP LIMITED?

Previous Company Names
Company Name	From	Until
L.V. HOLDINGS UK LIMITED	Jun 10, 1998	Jun 10, 1998
SALOPRINT HOLDINGS UK LTD	Mar 21, 1988	Mar 21, 1988
TRUSHELFCO (NO. 1194) LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for BORCOMBE SP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for BORCOMBE SP LIMITED?

Annual Return

Last Annual Return	Dec 15, 2007

What are the latest filings for BORCOMBE SP LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 18, 2014	Notice of final account prior to dissolution	1 pages	4.43

May 28, 2014	Insolvency filing Insolvency:liquidator's annual progress report 04/08/11	27 pages	LIQ MISC

Aug 14, 2013	Insolvency filing Insolvency:re progress report 11/06/2012-10/06/2013	31 pages	LIQ MISC

Jul 24, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 24, 2013	2 pages	AD01

Aug 15, 2012	Insolvency filing Insolvency:miscellaneous - annual progress report	25 pages	LIQ MISC

Jul 21, 2010	Notice of a court order ending Administration	38 pages	2.33B

Jul 21, 2010	Appointment of a liquidator	1 pages	4.31

Jul 21, 2010	Order of court to wind up	2 pages	COCOMP

Apr 15, 2010	Administrator's progress report to Mar 10, 2010	36 pages	2.24B

Mar 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 14, 2009	Administrator's progress report to Sep 10, 2009	31 pages	2.24B

Oct 13, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 04, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 17, 2009	Administrator's progress report to Mar 10, 2009	55 pages	2.24B

Dec 12, 2008	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Nov 10, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Nov 10, 2008	Statement of administrator's proposal	144 pages	2.17B

Sep 18, 2008	Appointment of an administrator	1 pages	2.12B

Sep 17, 2008	legacy	1 pages	288b

Sep 17, 2008	legacy	1 pages	287

Sep 15, 2008	legacy	1 pages	288b

Sep 04, 2008	legacy	1 pages	403a

Sep 04, 2008	legacy	1 pages	403a

Sep 04, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of BORCOMBE SP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDIA & PRINT SECRETARIES LIMITED Latimer Studios SN14 7JQ West Kington Wiltshire	Feb 08, 2006		Secretary	Latimer Studios SN14 7JQ West Kington Wiltshire					110841020001
HANSEN, Ole Steen Fuglevangsvej 6a Kyst Dk 2960 Denmark		May 01, 1998	Secretary	Fuglevangsvej 6a Kyst Dk 2960 Denmark		Danish			79826410001
STRATFORD, Dudley Nigel Broadlands Medstead GU34 5PX Alton Hants	May 01, 1998	Feb 08, 2006	Secretary	Broadlands Medstead GU34 5PX Alton Hants		British			2659920001
ALLOM, Thomas James Carrick 35 Bedford Gardens W8 7EF London	Feb 08, 2006	Jun 30, 2008	Director	35 Bedford Gardens W8 7EF London	England	British	1946-1	Entrepreneur	59237590004
BUDGE, David John 17 The Strand TQ14 0DL Shalden Devon	Sep 13, 1995	Jul 14, 1999	Director	17 The Strand TQ14 0DL Shalden Devon		British	1925-3	Director	44956000001
BUDGE, Nicholas Andrew The Homestead Goatacre Road, Medstead GU34 5PU Alton Hampshire	Jul 05, 1999	Mar 06, 2006	Director	The Homestead Goatacre Road, Medstead GU34 5PU Alton Hampshire	England	British	1951-1	Print Consultant	10378260001
CROZIER, Richard Ben Lime Trees Southampton Road, Clarendon SP5 3HA Salisbury Wiltshire	Aug 20, 2007	Sep 11, 2008	Director	Lime Trees Southampton Road, Clarendon SP5 3HA Salisbury Wiltshire	England	British	1968-5	Entrepreneur	52987240002
DOLAN, Michael Andrew Paul 35 Bedford Gardens W8 7EF London	Feb 08, 2006	Sep 11, 2008	Director	35 Bedford Gardens W8 7EF London	United Kingdom	British	1968-5	Entrepreneur	64732530002
HANSEN, Mike Steen Kolstergade 2300 Helsingor 3000 FOREIGN Denmark	Apr 30, 1998	Jul 05, 1999	Director	Kolstergade 2300 Helsingor 3000 FOREIGN Denmark		Danish	1964-12	Lawyer	58729700001
HANSEN, Ole Steen Fuglevangsvej 6a Kyst Dk 2960 Denmark		Jul 05, 1999	Director	Fuglevangsvej 6a Kyst Dk 2960 Denmark		Danish	1939-10	Managing Director	79826410001
JACOBSEN, Claes Birmavej 8 Dk 2300 FOREIGN Copenhagen 5 Denmark		Apr 30, 1998	Director	Birmavej 8 Dk 2300 FOREIGN Copenhagen 5 Denmark		Danish	1944-5	Executive	7764360001
SALOMON, Paul Dronninge Marken 12 Dk 2820 FOREIGN Gentofte Denmark		Apr 30, 1998	Director	Dronninge Marken 12 Dk 2820 FOREIGN Gentofte Denmark		Danish	1926-5	Executive	7764370001
SALOMON, Torben Dronningemarken 2 Dk - 2820 Gentofte Denmark		Apr 30, 1998	Director	Dronningemarken 2 Dk - 2820 Gentofte Denmark		Danish	1958-11	Managing Director	10378280001
STRATFORD, Dudley Nigel Broadlands Medstead GU34 5PX Alton Hants	Jul 05, 1999	Mar 06, 2006	Director	Broadlands Medstead GU34 5PX Alton Hants	England	British	1937-2	Financial Director	2659920001
VALENTIN HANSEN, Lone Fuglevangsvej 6 A 2960 Rungsted Kyst FOREIGN Denmark	May 01, 1998	Jul 05, 1999	Director	Fuglevangsvej 6 A 2960 Rungsted Kyst FOREIGN Denmark		Danish	1958-3	Director	58729800001

View Detailed Information on Officers and People with Significant Control

Does BORCOMBE SP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jun 11, 2008Registration of a charge (395)
Chattel mortgage	Created On Feb 12, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 compaq ML370 xeon 3.2 1GB ram, 1 compaq additional 1 GB ram and 3 compaq 72 GB scsi hd for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 23, 2006 Delivered On Sep 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 compaq ML370 xeon 3.2, 1 GB ram, 1 compaq additional 1GB ram, 3 compaq 72GB scsi hd for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2006Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of chattel mortgage	Created On Apr 07, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant, machinery, equipment, chattels and/or other assets meaning, cutting and creasing department, original heidelberg 21 1/4' x 30 1/4' letterpress cylinder printing machine no:SB21193. Original heidelberg 21 1/4' x 30 1/4' letterpress cylinder printing machine no:SB16751. Malahide model E4-w 66CM bench top electrically heated single foil drawer blocking platen no:1001. For details of further assets charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Close Asset Finance Limited
	Transactions Apr 13, 2006Registration of a charge (395)
Fixed and floating charge	Created On Mar 08, 2006 Delivered On Mar 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs If Limited
	Transactions Mar 17, 2006Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1989 Delivered On Nov 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- unit 20 abbey industrial park lusborough lane, romsey, hampshire. T/no. HP383720, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken a/S
	Transactions Nov 17, 1989Registration of a charge Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1989 Delivered On Nov 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Privatbanken a/S
	Transactions Nov 17, 1989Registration of a charge Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 1989 Delivered On Apr 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc 395 m 89 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Privatbanken Limited
	Transactions Apr 27, 1989Registration of a charge Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1989 Delivered On Apr 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a unit 20, abbey industrial park, lusborough lane, romsey and/or the proceeds of sale thereof and all buildings fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited
	Transactions Apr 27, 1989Registration of a charge Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BORCOMBE SP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2008	Administration started
Jun 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London

Date	Type
Jun 18, 2014	Conclusion of winding up
May 21, 2010	Petition date
Jun 11, 2010	Commencement of winding up
Oct 18, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

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.
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