BORDERLINE ESTATES LIMITED
Overview
| Company Name | BORDERLINE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05983574 |
| 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 BORDERLINE ESTATES LIMITED?
- (7011) /
Where is BORDERLINE ESTATES LIMITED located?
| Registered Office Address | c/o SHELLEY STOCK HUTTER LLP 7-10 Chandos Street W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERLINE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BORDERLINE ESTATES 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 | ||||||||||
Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rock Group Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Timothy Andrews as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Timothy James Crawford as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2009 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BORDERLINE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCK GROUP SECRETARIES LIMITED | Secretary | Harmood Mews Harmood Grove NW1 8DH Camden 5 London United Kingdom |
| 108738580001 | ||||||||||
| CRAWFORD, Timothy James | Director | c/o Yorvale Capital Llp Queen Street LS1 2TW Leeds 4 | United Kingdom | British | 139149740001 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| ANDREWS, Timothy William | Director | St John's 79 Marsham Street SW17 4SA London 104 | United Kingdom | British | 139552070001 | |||||||||
| FOX, Nicholas Oliver | Director | 18 Huddleston Road N7 0AP London | England | British | 118125170001 | |||||||||
| GOLDSTEIN, Vincent Daniel | Director | 96-98 York Hill IG10 1JA Loughton Essex | United Kingdom | British | 103101850001 | |||||||||
| KEMSLEY, Paul Zeital | Director | 5th Floor 20 North Audley Street, Mayfair W1K 6HX London | British | 98273590009 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does BORDERLINE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 02, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a dormers court, 18-36 thomas road, london t/no EGL294361. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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