BORDERLINX LIMITED
Overview
| Company Name | BORDERLINX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05804901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BORDERLINX LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is BORDERLINX LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERLINX LIMITED?
| Company Name | From | Until |
|---|---|---|
| YANKIT LIMITED | May 04, 2006 | May 04, 2006 |
What are the latest accounts for BORDERLINX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for BORDERLINX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2019 |
| Next Confirmation Statement Due | May 18, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2018 |
| Overdue | Yes |
What are the latest filings for BORDERLINX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Termination of appointment of Hugh Jackson as a secretary on Aug 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neale Owen Stuart Davies as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerome Pierre Andre Mercier as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hugh Jackson on May 01, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Jerome Pierre Andre Mercier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Zurstrassen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Wackwitz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Carfrae as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of David Spottiswood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill O`Sullivan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BORDERLINX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART DAVIES, Neale Owen | Director | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire | England | British | Chartered Accountant | 50488850003 | ||||
| JACKSON, Hugh | Secretary | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire | British | 118978480001 | ||||||
| O`SULLIVAN, Karin | Secretary | 15 Hanger Hill KT13 9XX Weybridge Surrey | British | 111696760001 | ||||||
| CARFRAE, Martin | Director | Maple Durwell House Mapledurwell RG25 2LT Basingstoke Hampshire | United Kingdom | British | Systems Manager | 122738310001 | ||||
| MERCIER, Jerome Pierre Andre | Director | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire | Belgium | French | Company Director | 171819140001 | ||||
| O`SULLIVAN, Neill | Director | 15 Hanger Hill KT13 9XX Weybridge Surrey | United Kingdom | British | Executive | 111696750001 | ||||
| SPOTTISWOOD, David Graham | Director | Dahlialaan 38 3090 Overijse Belgium | Belgium | British | Coo | 146865210001 | ||||
| WACKWITZ, Johan Gijsbert | Director | Meerweg Bussum 1405ba 7 Bussum | Belgium | Dutch | Director | 122737860001 | ||||
| ZURSTRASSEN, Jose | Director | Avenue Du Monoplan 11 FOREIGN 1150 Brussels Belgium | Belgium | Belgian | Director | 122738050001 |
Who are the persons with significant control of BORDERLINX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One World Avenue Sa | Apr 06, 2017 | B.1050 Brussels 32, Avenue Louise Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BORDERLINX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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