BORCHERS CATALYST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07804393

Incorporation date

10/10/2011

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

30/08/2023

Final Gazette dissolved following liquidation

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30/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

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)

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

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

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01/07/2022

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

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

11/10/2021

Statement of capital on 2021-10-11

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11/10/2021

Statement by Directors

View PDF (1 pages)

11/10/2021

Solvency Statement dated 04/10/21

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11/10/2021

Resolutions

View PDF (4 pages)

04/10/2021

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

View PDF (1 pages)

04/10/2021

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

View PDF (1 pages)

25/08/2021

Full accounts made up to 2020-11-30

View PDF (24 pages)

17/03/2021

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

View PDF (1 pages)

17/03/2021

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

View PDF (2 pages)

16/03/2021

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

View PDF (1 pages)

12/02/2021

Amended full accounts made up to 2019-12-31

View PDF (24 pages)

23/12/2020

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

View PDF (13 pages)

21/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (8 pages)

22/09/2020

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

View PDF (1 pages)

10/03/2020

Termination of appointment of Devlin Howard Riley as a director on 2019-12-17

View PDF (1 pages)

10/03/2020

Termination of appointment of Simon Oram as a director on 2019-12-17

View PDF (1 pages)

10/03/2020

Termination of appointment of Richard Cochran as a director on 2019-12-17

View PDF (1 pages)

10/03/2020

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

View PDF (1 pages)

10/03/2020

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

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10/03/2020

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

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10/03/2020

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

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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)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/08/2019

Director's details changed for Mr Richard Cochran on 2019-08-19

View PDF (2 pages)

19/08/2019

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

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19/08/2019

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

View PDF (1 pages)

08/08/2019

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

View PDF (1 pages)

05/08/2019

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)

05/08/2019

Resolutions

View PDF (2 pages)

31/07/2019

Change of share class name or designation

View PDF (2 pages)

09/07/2019

Cessation of Unilever U.K. Holdings Limited as a person with significant control on 2019-02-27

View PDF (1 pages)

09/07/2019

Notification of Borchers Additives (Uk) Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

07/05/2019

Resolutions

View PDF (47 pages)

19/03/2019

Director's details changed for Mr Richard Cochran on 2019-03-19

View PDF (2 pages)

19/03/2019

Resolutions

View PDF (3 pages)

13/03/2019

Termination of appointment of Glenn Anthony Burton Fletcher as a director on 2019-02-27

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13/03/2019

Appointment of Mr Simon Oram as a director on 2019-02-27

View PDF (2 pages)

13/03/2019

Appointment of Mr Devlin Howard Riley as a director on 2019-02-27

View PDF (2 pages)

13/03/2019

Termination of appointment of Paul Leonard Smith as a director on 2019-02-27

View PDF (1 pages)

13/03/2019

Appointment of Mr Richard Cochran as a director on 2019-02-27

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13/03/2019

Termination of appointment of Anna Christina Ohlsson-Baskerville as a director on 2019-02-27

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13/03/2019

Termination of appointment of David Charles Greensmith as a director on 2019-02-27

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

01/10/2018

Termination of appointment of John David Francis Coombs as a director on 2018-05-31

View PDF (1 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/11/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/06/2017

Termination of appointment of Andrew Henry Lane as a director on 2017-05-30

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06/06/2017

Termination of appointment of Ian Michael Lane as a director on 2017-05-30

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/09/2016

Appointment of Mr David Charles Greensmith as a director on 2016-09-12

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (13 pages)

13/10/2015

Full accounts made up to 2014-12-31

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26/01/2015

Miscellaneous

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18/12/2014

Appointment of Mr Andrew Lane as a director on 2014-12-10

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18/12/2014

Appointment of Mr Ian Michael Lane as a director on 2014-12-10

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18/12/2014

Termination of appointment of Lisa Noelle Smith as a director on 2014-12-10

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18/12/2014

Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 2014-12-10

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (11 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

30/07/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (11 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (24 pages)

19/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (11 pages)

01/08/2012

Resolutions

View PDF (2 pages)

29/05/2012

Director's details changed for Glenn Anthony Burton Fletcher on 2012-04-01

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29/05/2012

Director's details changed for Mr Paul Leonard Smith on 2012-04-01

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24/05/2012

Statement of capital following an allotment of shares on 2012-04-24

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24/05/2012

Statement of capital following an allotment of shares on 2012-04-24

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24/05/2012

Statement of capital following an allotment of shares on 2012-04-24

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25/01/2012

Director's details changed for Glenn Anthony Burton Fletcher on 2012-01-20

View PDF (3 pages)

25/01/2012

Director's details changed for Mr John David Francis Coombs on 2012-01-20

View PDF (3 pages)

25/01/2012

Director's details changed for Dr Lisa Noelle Smith on 2012-01-20

View PDF (3 pages)

25/01/2012

Director's details changed for Mr Paul Leonard Smith on 2012-01-20

View PDF (3 pages)

25/01/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

25/01/2012

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom on 2012-01-25

View PDF (2 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (8 pages)

21/12/2011

Resolutions

View PDF (53 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-12-09

View PDF (4 pages)

09/12/2011

Appointment of Dr Lisa Noelle Smith as a director

View PDF (2 pages)

09/12/2011

Appointment of Mr John David Francis Coombs as a director

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06/12/2011

Certificate of change of name

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10/10/2011

Incorporation

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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

30/11/2020

Last change occurred

30/11/2020

Accounts

Full

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
Greensmith, David Charles	Director	12/09/2016 - 27/02/2019	25
Graham, Jeremy Samuel	Director	21/02/2020 - 08/09/2022	13
Haworth, Martin John	Director	08/09/2022 - Present	19
Smith, Lisa Noelle, Dr	Director	09/12/2011 - 10/12/2014	13
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	20/01/2012 - 28/01/2020	875

Persons with Significant Control

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

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Description

About BORCHERS CATALYST (UK) LIMITED

BORCHERS CATALYST (UK) LIMITED is an(a) Dissolved company incorporated on 10/10/2011 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 CATALYST (UK) LIMITED?

BORCHERS CATALYST (UK) LIMITED is currently Dissolved. It was registered on 10/10/2011 and dissolved on 30/08/2023.

Where is BORCHERS CATALYST (UK) LIMITED located?

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

What does BORCHERS CATALYST (UK) LIMITED do?

BORCHERS CATALYST (UK) LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

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

The latest filing was on 30/08/2023: Final Gazette dissolved following liquidation.