BORDER GRP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBORDER GRP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04996073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORDER GRP LIMITED?

    • (3420) /

    Where is BORDER GRP LIMITED located?

    Registered Office Address
    61 King Street
    LL11 1HR Wrexham
    Clwyd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDER GRP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BORDER GRP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 2
    SH01

    Secretary's details changed for Grove House Secretaries Limited on Dec 16, 2009

    2 pagesCH04

    Director's details changed for Ian Grahame Walker on Dec 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BORDER GRP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE HOUSE SECRETARIES LIMITED
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    Secretary
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4043626
    71473880005
    WALKER, Ian Grahame
    3 The Courtlands
    Threadneedle Street
    SY11 4LE West Felton
    Salop
    Director
    3 The Courtlands
    Threadneedle Street
    SY11 4LE West Felton
    Salop
    United KingdomBritishCompany Manager90482130001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WOOD, Edward Philip
    Rose Cottage
    Hengoed
    SY10 7EU Oswestry
    Shropshire
    Director
    Rose Cottage
    Hengoed
    SY10 7EU Oswestry
    Shropshire
    United KingdomBritishVehicle Body Repairer94992490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does BORDER GRP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jul 07, 2005
    Delivered On Jul 08, 2005
    Outstanding
    Amount secured
    £50,000.00 due or to become due from the company to
    Short particulars
    11 smith street rhosllanerchrugog wrexham.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 08, 2005Registration of a charge (395)

    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