BORRON SHAW (EARLESTOWN) LIMITED
Overview
| Company Name | BORRON SHAW (EARLESTOWN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORRON SHAW (EARLESTOWN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BORRON SHAW (EARLESTOWN) LIMITED located?
| Registered Office Address | 35 Cambourne Avenue WA11 9EJ St. Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORRON SHAW (EARLESTOWN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for BORRON SHAW (EARLESTOWN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stewart Blagg on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stewart Blagg on Jan 31, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 55 Gerard Street Ashton in Makerfield Wigan Lancashire WN4 9AG* on Jan 28, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BORRON SHAW (EARLESTOWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAGG, Stewart | Secretary | Oxford Street WA12 9AQ Newton-Le-Willows First Floor 14-16 Merseyside England | British | 63149590002 | ||||||
| BLAGG, Stewart | Director | Oxford Street WA12 9AQ Newton-Le-Willows First Floor 14-16 Merseyside England | England | British | 63149590003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAGG, Serena Elaine | Director | 65 Garwood Close WA5 8TQ Warrington Cheshire | British | 77706200002 | ||||||
| DUNCAN, Andrew | Director | 51 Walter Scott Avenue WN1 2RH Wigan Lancashire | British | 57653790001 | ||||||
| LATHAM, Mark | Director | 228 Wigan Road Standish WN6 0AH Wigan Lancashire | British | 38718410001 | ||||||
| RIGBY, Louis Fredrick | Director | 1 St Marys Avenue Billinge WN5 7QL Wigan Lancashire | United Kingdom | British | 19082940001 | |||||
| RYAN, Mark | Director | 30 Littleton Close Great Sankey WA5 1HD Warrington | British | 63149580001 | ||||||
| WHITBY, David | Director | 173 Greenfield Road Dentons Green WA10 6SG St Helens Merseyside | British | 63149570001 |
Who are the persons with significant control of BORRON SHAW (EARLESTOWN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Blagg | Mar 23, 2017 | Cambourne Avenue WA11 9EJ St. Helens 35 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BORRON SHAW (EARLESTOWN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 02, 1999 Delivered On Nov 05, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 14/16 oxford street earlstown newton-le-willows merseyside t/no;-MS240148. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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