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BORDERS LIMITED

BORDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05709857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORDERS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BORDERS LIMITED located?

    Registered Office Address
    2 Station Approach
    Wendover
    HP22 6BN Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BORDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		12 pagesRP04CS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Vine Tree House, Back Street Wendover Aylesbury Bucks HP22 6EB to 2 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN on Feb 20, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Richard Paul Taylor on Feb 24, 2015

    		2 pagesCH01

    Director's details changed for Colin George Hudson on Feb 24, 2015

    		2 pagesCH01

    Appointment of Mrs Lucy Emma Gabb as a secretary on Feb 14, 2015

    		2 pagesAP03

    Termination of appointment of Carol Jane Clark as a secretary on Feb 14, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    		4 pagesAA01

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

    		5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BORDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABB, Lucy Emma
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		Secretary
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		195282750001
    HUDSON, Colin George
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		Director
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		EnglandBritish150904110001
    TAYLOR, Richard Paul
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		Director
    Station Approach
    Wendover
    HP22 6BN Aylesbury
    2
    Buckinghamshire
    England
    		EnglandBritish90343540001
    CLARK, Carol Jane
    36 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    		Secretary
    36 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    		British30876290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Taylor
    Station Approach
    HP22 6BN Wendover
    2
    Buckinghamshire
    		Apr 06, 2016
    Station Approach
    HP22 6BN Wendover
    2
    Buckinghamshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin George Hudson
    Station Approach
    HP22 6BN Wendover
    2
    Buckinghamshire
    England
    		Apr 06, 2016
    Station Approach
    HP22 6BN Wendover
    2
    Buckinghamshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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