BORWICK GROUP LIMITED
Overview
| Company Name | BORWICK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678731 |
| 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 BORWICK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BORWICK GROUP LIMITED located?
| Registered Office Address | 1 Love Lane London EC2V 7JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORWICK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 1028 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for BORWICK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BORWICK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Ms Jacqueline Anne Craymer as a director on Sep 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jevon Thorpe as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Francis Thorneycroft-Smith as a director on Jun 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Richard William Gillespie as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Kevin Morley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Egan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 31 pages | AA | ||||||||||
Termination of appointment of Christopher Wolfe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Thorneycroft-Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tarapchak as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Jevon Thorpe on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Raymond Wolfe on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir John Leopold Egan on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BORWICK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAYMER, Jacqueline Anne | Secretary | Hatchcroft House CM8 1RG The Green White Notley Essex | British | Director | 97827510001 | |||||
| BORWICK, Geoffrey Robert James, Lord | Director | 33 Phillimore Gardens W8 7QG London | England | British | Director | 1709090001 | ||||
| CRAYMER, Jacqueline Anne | Director | 1 Love Lane London EC2V 7JN | England | British | Director | 97827510001 | ||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | Company Chairman | 59710260001 | ||||
| GILLESPIE, Graham Richard William | Director | The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire | Uk | British | Finance | 161312160001 | ||||
| HINDLE, Richard John | Director | 6 Hintlesham Avenue B15 2PH Edgbaston West Midlands | England | British | Director | 216402940001 | ||||
| MILLS, Colin Stuart | Director | Blackroot Road B74 2QH Sutton Coldfield 7 West Midlands | England | British | Finance Director | 128884940001 | ||||
| MORLEY, Kevin Thomas, Professor | Director | Crosby House Red Copse Lane Boars Hill OX1 5ER Oxford | England | British | Marketing Executive | 13874040001 | ||||
| POWER, Trevor Ashley | Director | 58 Clarendon Street CV32 4PE Leamington Spa Warwickshire | England | British | Director | 68837710002 | ||||
| TARAPCHAK, Richard Charles | Director | Vanilla Grass Drive 60564 Naperville 3524 Illinois Usa | Usa | American | Vice President Strategic Initiatives - Navistar | 148447010001 | ||||
| THORNEYCROFT-SMITH, Christopher Francis | Director | 1 Love Lane London EC2V 7JN | United Kingdom | British | Sales & Marketing Director | 153350940001 | ||||
| THORPE, Jevon | Director | 117 Westwood Heath Road CV4 8GN Coventry West Midlands | England | British | Engineer | 113050500001 | ||||
| WOLFE, Christopher Raymond | Director | Church Walks TF9 4QX Norton-In-Hales The Hawthorns Shropshire | England | British | Company Director | 157773220001 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Does BORWICK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2010 Delivered On Jan 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Dec 01, 2009 Delivered On Dec 14, 2009 | Satisfied | Amount secured All monies due or to become due from modec limited to the chargee and all monies due or to become due from the loan parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares of capital stock and other equity interests see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2009 Delivered On Feb 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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