BORZAM CONSTRUCTION LIMITED

BORZAM CONSTRUCTION LIMITED

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

    Company NameBORZAM CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05234080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORZAM CONSTRUCTION LIMITED?

    • (4521) /

    Where is BORZAM CONSTRUCTION LIMITED located?

    Registered Office Address
    2 Adventure Place
    Hanley
    ST1 3AF Stoke On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of BORZAM CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEX DINES BUILDING SERVICES LIMITEDSep 17, 2004Sep 17, 2004

    What are the latest accounts for BORZAM CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for BORZAM CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    12 pagesLIQ MISC OC

    Death of a liquidator

    2 pages4.44

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2008

    LRESEX

    Statement of affairs with form 4.19

    12 pages4.20

    legacy

    1 pages287

    Certificate of change of name

    Company name changed alex dines building services LIMITED\certificate issued on 09/05/08
    2 pagesCERTNM

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BORZAM CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEX, Anthony Malcolm
    Newlands 12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    Secretary
    Newlands 12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    British64840780001
    ALEX, Anthony Malcolm
    Newlands 12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    Director
    Newlands 12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    United KingdomBritish64840780001
    DINES, Jonathan
    71 Park Road
    Prestwich
    M25 0EA Manchester
    Director
    71 Park Road
    Prestwich
    M25 0EA Manchester
    EnglandBritish78736090001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does BORZAM CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2010Dissolved on
    Aug 06, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael F Mccarthy
    Adventure Place
    ST1 3AF Stoke On Trent
    Staffordshire
    practitioner
    Adventure Place
    ST1 3AF Stoke On Trent
    Staffordshire
    Vincent Andrew Simmons
    Adventure Place
    Hanley
    ST1 3AF Stoke On Trent
    Staffordshire
    practitioner
    Adventure Place
    Hanley
    ST1 3AF Stoke On Trent
    Staffordshire

    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