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BORDER REALISATIONS LIMITED

BORDER REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBORDER REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BORDER REALISATIONS LIMITED?

    • (5155) /
    • (5190) /

    Where is BORDER REALISATIONS LIMITED located?

    Registered Office Address
    C/O J W Hinks
    19 Highfield Road Edgbaston
    B15 3BH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BORDER REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED ROB CATERING SUPPLIES LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for BORDER REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for BORDER REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 23, 2010

    		10 pages2.35B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 15, 2010

    		7 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 15, 2010

    		9 pages2.24B

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Administrator's progress report to Jul 15, 2009

    		8 pages2.24B

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Statement of administrator's proposal

    		16 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Notice of completion of voluntary arrangement

    		8 pages1.4

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages395

    Notice to Registrar of companies voluntary arrangement taking effect

    		9 pages1.1

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		8 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		8 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    		6 pagesAA

    legacy

    		4 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of BORDER REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST AUBIN D'ANCEY, Livia Filippa Gail
    47 Oxford Road
    Acocks Green
    B27 6DS Birmingham
    West Midlands
    		Secretary
    47 Oxford Road
    Acocks Green
    B27 6DS Birmingham
    West Midlands
    		British69175660001
    ROBERTS, Kevin Paul
    47 Oxford Road
    Acocks Green
    B27 6DS Birmingham
    		Director
    47 Oxford Road
    Acocks Green
    B27 6DS Birmingham
    		United KingdomBritishSales Executive36882960001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does BORDER REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Jul 04, 2008
    Delivered On Jul 11, 2008
    		Outstanding
    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
    All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower.
    Persons Entitled
    • London Scottish Invoice Finance LTD
    Transactions
    • Jul 11, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Jun 01, 2006
    Delivered On Jun 10, 2006
    		Outstanding
    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
    Rent deposit of £5,000 held. See the mortgage charge document for full details.
    Persons Entitled
    • S Pabari M Pabari and N N Pabari
    Transactions
    • Jun 10, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does BORDER REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2008Date of meeting to approve CVA
    Jan 20, 2009Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    2
    DateType
    Jan 16, 2009Administration started
    Jun 23, 2010Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    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.
    • license: CC0