M. BORLEY & SONS JOINERY LTD

Overview

Company Name	M. BORLEY & SONS JOINERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339766
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of M. BORLEY & SONS JOINERY LTD?

Joinery installation (43320) / Construction

Where is M. BORLEY & SONS JOINERY LTD located?

Registered Office Address	Martins Cottage Newmarket Road Kennett CB8 7PP Newmarket East Cambridshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M. BORLEY & SONS JOINERY LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for M. BORLEY & SONS JOINERY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 13, 2023

What are the latest filings for M. BORLEY & SONS JOINERY LTD?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2024	Registered office address changed from Unit 10 Randswood Farm, the Common West Wratting Cambridge CB21 5LR England to Martins Cottage Newmarket Road Kennett Newmarket East Cambridshire CB8 7PP on Jul 12, 2024	1 pages	AD01

Jul 12, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 27, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Jan 17, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 19, 2022	Change of details for Mr Mark Borley as a person with significant control on Aug 18, 2018	2 pages	PSC04

May 19, 2022	Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to Unit 10 Randswood Farm, the Common West Wratting Cambridge CB21 5LR on May 19, 2022	1 pages	AD01

Dec 16, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Director's details changed for Mr Mark Borley on Dec 18, 2018	2 pages	CH01

Jun 25, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

Dec 20, 2017	Cessation of Sarah Jane Borley as a person with significant control on Nov 08, 2017	1 pages	PSC07

Nov 08, 2017	Termination of appointment of Sarah Jane Borley as a secretary on Nov 08, 2017	1 pages	TM02

Jul 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of M. BORLEY & SONS JOINERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORLEY, Mark Newmarket Road Kennett CB8 7PP Newmarket Martins Cottage East Cambridshire United Kingdom	Dec 13, 2001		Director	Newmarket Road Kennett CB8 7PP Newmarket Martins Cottage East Cambridshire United Kingdom	England	British	1966-1	79656550003
BORLEY, Sarah Jane Broadmeadow Sawston CB22 3EB Cambridge 4 Cambridgeshire United Kingdom	Dec 13, 2001	Nov 08, 2017	Secretary	Broadmeadow Sawston CB22 3EB Cambridge 4 Cambridgeshire United Kingdom		British		79656650002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Dec 13, 2001	Dec 13, 2001	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Dec 13, 2001	Dec 13, 2001	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. BORLEY & SONS JOINERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Borley 82b High Street Sawston CB22 3HJ Cambridge	Dec 13, 2016	82b High Street Sawston CB22 3HJ Cambridge	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Borley Newmarket Road Kennett CB8 7PP Newmarket Martins Cottage East Cambridshire United Kingdom	Dec 13, 2016	Newmarket Road Kennett CB8 7PP Newmarket Martins Cottage East Cambridshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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