BORCHERS ADDITIVES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

10549942

Incorporation date

05/01/2017

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2017)

26/08/2023

Final Gazette dissolved following liquidation

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26/05/2023

Return of final meeting in a members' voluntary winding up

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18/10/2022

Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN

View PDF (2 pages)

18/10/2022

Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN

View PDF (2 pages)

05/10/2022

Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

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05/10/2022

Appointment of a voluntary liquidator

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05/10/2022

Resolutions

View PDF (1 pages)

13/09/2022

Statement of capital on 2022-09-13

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13/09/2022

Statement by Directors

View PDF (2 pages)

13/09/2022

Solvency Statement dated 13/09/22

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13/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Appointment of Mr Martin John Haworth as a director on 2022-09-08

View PDF (2 pages)

08/09/2022

Termination of appointment of Jeremy Samuel Graham as a director on 2022-09-08

View PDF (1 pages)

01/07/2022

Appointment of Mr John Denis Crotty as a secretary on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Martin John Haworth as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Appointment of Mr John Denis Crotty as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Martin John Haworth as a secretary on 2022-07-01

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Halsey Moon Cook Jr. as a director on 2021-09-30

View PDF (1 pages)

04/10/2021

Termination of appointment of David Norbert Smart as a director on 2021-09-30

View PDF (1 pages)

26/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (26 pages)

17/03/2021

Termination of appointment of David Jesse Moody Ii as a director on 2021-03-15

View PDF (1 pages)

16/03/2021

Notification of Milliken Industrials Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

05/03/2021

Cessation of Borchers Coatings (Uk) Limited as a person with significant control on 2020-08-25

View PDF (1 pages)

05/03/2021

Cessation of Borchers Coatings (Uk) Limited as a person with significant control on 2020-08-25

View PDF (1 pages)

12/02/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/09/2020

Current accounting period shortened from 2020-12-31 to 2020-11-30

View PDF (1 pages)

19/03/2020

Termination of appointment of Devlin Howard Riley as a director on 2020-01-28

View PDF (1 pages)

19/03/2020

Termination of appointment of Simon Oram as a director on 2020-01-28

View PDF (1 pages)

16/03/2020

Termination of appointment of Samir Vora as a director on 2020-01-28

View PDF (1 pages)

11/03/2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-01-28

View PDF (1 pages)

11/03/2020

Appointment of Mr Martin John Haworth as a secretary on 2020-02-21

View PDF (2 pages)

10/03/2020

Appointment of Mr David Jesse Moody Ii as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Appointment of Mr David Norbert Smart as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Appointment of Mr Halsey Moon Cook Jr. as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Appointment of Mr Jeremy Samuel Graham as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Appointment of Mr Martin John Haworth as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Beech Hill Plant Gidlow Lane Wigan WN6 8RN on 2020-03-10

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (5 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/08/2019

Change of details for Borchers Coatings (Uk) Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Samir Vora on 2019-08-19

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Director's details changed for Mr Devlin Howard Riley on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Simon Oram on 2019-08-05

View PDF (2 pages)

14/03/2019

Resolutions

View PDF (1 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (8 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

05/01/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/07/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

12/07/2017

Notification of Borchers Coatings (Uk) Limited as a person with significant control on 2017-01-05

View PDF (2 pages)

17/03/2017

Appointment of Mr Samir Vora as a director on 2017-03-15

View PDF (2 pages)

07/02/2017

Resolutions

View PDF (44 pages)

09/01/2017

Appointment of Mr Simon Oram as a director on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-01-09

View PDF (2 pages)

05/01/2017

Incorporation

View PDF (53 pages)

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

30/11/2020

Last change occurred

30/11/2020

Accounts

Small

Last made up date

30/11/2020

Next account date

30/11/2021

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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
Graham, Jeremy Samuel	Director	21/02/2020 - 08/09/2022	13
Haworth, Martin John	Director	08/09/2022 - Present	-
Haworth, Martin John	Director	21/02/2020 - 01/07/2022	19
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/01/2017 - 28/01/2020	875
Crotty, John Denis	Director	01/07/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORCHERS ADDITIVES (UK) LIMITED

BORCHERS ADDITIVES (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/2017 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 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 BORCHERS ADDITIVES (UK) LIMITED?

BORCHERS ADDITIVES (UK) LIMITED is currently Dissolved. It was registered on 05/01/2017 and dissolved on 26/08/2023.

Where is BORCHERS ADDITIVES (UK) LIMITED located?

BORCHERS ADDITIVES (UK) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BORCHERS ADDITIVES (UK) LIMITED do?

BORCHERS ADDITIVES (UK) LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BORCHERS ADDITIVES (UK) LIMITED?

The latest filing was on 26/08/2023: Final Gazette dissolved following liquidation.