BORAS COTTON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01436791

Incorporation date

12/07/1979

Size

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1987)

18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

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13/01/2011

Termination of appointment of Stephen Mcilwham as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Stephen Mcilwham as a director

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13/01/2011

Termination of appointment of Stephen Mcilwham as a secretary

View PDF (1 pages)

09/01/2011

Termination of appointment of Kenneth Uddh as a director

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12/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

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12/05/2010

Director's details changed for Mr Stephen Mcilwham on 2010-01-01

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12/05/2010

Director's details changed for Kenneth Boris Uddh on 2010-01-01

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05/05/2010

Total exemption full accounts made up to 2009-06-30

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21/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

02/05/2009

Auditor's resignation

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01/05/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

06/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

27/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

22/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

22/04/2008

Appointment Terminated Secretary aidan doyle

View PDF (1 pages)

22/04/2008

Appointment Terminated Director aidan doyle

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22/04/2008

Director appointed mr stephen mcilwham

View PDF (1 pages)

22/04/2008

Secretary appointed mr stephen mcilwham

View PDF (1 pages)

18/04/2007

Return made up to 22/03/07; full list of members

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18/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

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05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

08/05/2006

Return made up to 22/03/06; no change of members

View PDF (2 pages)

02/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

19/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

19/05/2005

Secretary resigned;director resigned

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18/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

06/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

12/07/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

17/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

15/03/2004

Return made up to 22/03/03; full list of members

View PDF (7 pages)

15/03/2004

Secretary resigned

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13/04/2003

New director appointed

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

02/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

22/06/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

22/06/2001

Director resigned

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07/12/2000

Registered office changed on 07/12/00 from: unit 4A boardman indusdtrial est hearthcote road swadlincote derbyshire DE11 9DL

View PDF (1 pages)

13/10/2000

Secretary resigned

View PDF (1 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

19/04/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

22/03/2000

New director appointed

View PDF (2 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

07/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

11/05/1998

Return made up to 22/03/98; no change of members

View PDF (6 pages)

10/05/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

05/01/1998

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

29/05/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

19/05/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

19/05/1997

Registered office changed on 19/05/97

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01/07/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

26/06/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

14/08/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

01/06/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Full group accounts made up to 1993-12-31

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06/04/1994

Return made up to 22/03/94; no change of members

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06/04/1994

Location of register of members address changed

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10/05/1993

Return made up to 03/04/93; full list of members

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22/04/1993

Full group accounts made up to 1992-12-31

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09/04/1992

Full group accounts made up to 1991-12-31

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09/04/1992

Return made up to 03/04/92; no change of members

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23/05/1991

Full group accounts made up to 1990-12-31

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17/04/1991

Return made up to 03/04/91; no change of members

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18/04/1990

Auditor's resignation

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17/04/1990

Full group accounts made up to 1989-12-31

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17/04/1990

Return made up to 03/04/90; full list of members

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10/04/1989

Full group accounts made up to 1988-12-31

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10/04/1989

Return made up to 16/03/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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26/01/1989

Director resigned;new director appointed

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22/09/1988

Memorandum and Articles of Association

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20/09/1988

Nc inc already adjusted

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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18/04/1988

Full group accounts made up to 1987-12-31

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18/04/1988

Return made up to 25/03/88; full list of members

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16/10/1987

Registered office changed on 16/10/87 from: 85 high street burton on trent DE14 1LJ

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31/07/1987

Certificate of change of name

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25/04/1987

Full accounts made up to 1986-12-31

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25/04/1987

Return made up to 17/04/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skogman, Mats Olof	Director	29/01/2003 - 15/09/2004	6
Mcilwham, Stephen	Director	14/03/2008 - 21/12/2010	4
Virkebau, Meelis	Secretary	01/10/2001 - 29/01/2003	1
Thornbring, Kjell	Secretary	15/09/2004 - 06/11/2004	1
Humphries, Josephine Shirley	Secretary	01/07/1999 - 25/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BORAS COTTON (UK) LIMITED

BORAS COTTON (UK) LIMITED is an(a) Dissolved company incorporated on 12/07/1979 with the registered office located at Chestnut End, Leddington, Ledbury, Herefordshire HR8 2LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORAS COTTON (UK) LIMITED?

BORAS COTTON (UK) LIMITED is currently Dissolved. It was registered on 12/07/1979 and dissolved on 18/10/2011.

Where is BORAS COTTON (UK) LIMITED located?

BORAS COTTON (UK) LIMITED is registered at Chestnut End, Leddington, Ledbury, Herefordshire HR8 2LG.

What does BORAS COTTON (UK) LIMITED do?

BORAS COTTON (UK) LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for BORAS COTTON (UK) LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via compulsory strike-off.