BORDERS & WEST COMMERCE LIMITED

Overview

Company Name	BORDERS & WEST COMMERCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06125830
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDERS & WEST COMMERCE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BORDERS & WEST COMMERCE LIMITED located?

Registered Office Address	1 Hope Terrace TA20 1JA Chard
Undeliverable Registered Office Address	No

What were the previous names of BORDERS & WEST COMMERCE LIMITED?

Previous Company Names
Company Name	From	Until
PAIGNTON LIMITED	Feb 23, 2007	Feb 23, 2007

What are the latest accounts for BORDERS & WEST COMMERCE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for BORDERS & WEST COMMERCE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2018

Application to strike the company off the register

1 pages

DS01

Jul 11, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 10, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Jun 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 15, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 13, 2017

Confirmation statement made on Feb 23, 2017 with no updates

3 pages

CS01

Aug 13, 2017

Notification of Colin George Howe as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 13, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2016

Current accounting period shortened from Oct 31, 2015 to Oct 30, 2015

1 pages

AA01

Jul 31, 2016

Previous accounting period shortened from Nov 01, 2015 to Oct 31, 2015

1 pages

AA01

Jul 05, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 02, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2016	Statement of capital on Jul 02, 2016 Capital: GBP 10	SH01

May 27, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2015

Current accounting period shortened from Nov 02, 2014 to Nov 01, 2014

1 pages

AA01

Aug 01, 2015

Previous accounting period shortened from Nov 03, 2014 to Nov 02, 2014

1 pages

AA01

Jun 13, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2015	Statement of capital on Jun 13, 2015 Capital: GBP 10	SH01

Feb 04, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 03, 2015

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

4 pages

Feb 03, 2015

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

4 pages

View All Filings

Who are the officers of BORDERS & WEST COMMERCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWE, Colin George

Apr 30, 2008

Director

Hope Terrace

TA20 1JA Chard

England

British

1961-5

Accountant

151911010001

SHUFFELL, Paul

Apr 30, 2008

May 05, 2010

Secretary

1 Hope Terrace

Chard

TA20 9BE Somerset

British

93882120001

BORDERS & WEST SECRETARIAT LTD

Feb 23, 2007

Apr 30, 2008

Secretary

143 Old Street

SY8 1NU Ludlow

Shropshire

99251900001

BRIGHTON SECRETARY LTD

Feb 23, 2007

Mar 06, 2007

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

COMPANY COMMERCE LP

May 06, 2010

Jan 01, 2012

Secretary

Hope Terrace

TA20 1JA Chard

Somerset

Identification Type	European Economic Area
Registration Number	LP11490

155018250001

BRIGHTON DIRECTOR LTD

Feb 23, 2007

Mar 06, 2007

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

FISCAL FIVE LIMITED

Feb 23, 2007

Apr 30, 2008

Director

Old Street

SY8 1NU Ludlow

143

Salop

120164540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDERS & WEST COMMERCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin George Howe Hope Terrace TA20 1JA Chard 1	Apr 06, 2016	Hope Terrace TA20 1JA Chard 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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