BORCHERS HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

10549592

Incorporation date

05/01/2017

Size

Full

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)

10/01/2023

Final Gazette dissolved following liquidation

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10/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2021-12-15

View PDF (9 pages)

07/01/2021

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

View PDF (2 pages)

07/01/2021

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

View PDF (2 pages)

02/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2021

Declaration of solvency

View PDF (5 pages)

02/01/2021

Resolutions

View PDF (1 pages)

22/12/2020

Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Colmore Square Birmingham West Midlands B4 6HQ on 2020-12-22

View PDF (2 pages)

22/12/2020

Termination of appointment of David Jesse Moody Ii as a director on 2020-12-14

View PDF (1 pages)

22/12/2020

Termination of appointment of Halsey Moon Cook Jr. as a director on 2020-12-14

View PDF (1 pages)

22/12/2020

Termination of appointment of David Norbert Smart as a director on 2020-12-14

View PDF (1 pages)

23/11/2020

Statement by Directors

View PDF (10 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (4 pages)

23/11/2020

Solvency Statement dated 11/11/20

View PDF (5 pages)

23/11/2020

Resolutions

View PDF (3 pages)

23/11/2020

Solvency Statement dated 11/11/20

View PDF (1 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (4 pages)

11/03/2020

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

View PDF (1 pages)

11/03/2020

Termination of appointment of Simon Oram as a director 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)

11/03/2020

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 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)

25/02/2020

Satisfaction of charge 105495920002 in full

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25/02/2020

Satisfaction of charge 105495920001 in full

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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 (17 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)

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 Simon Oram on 2019-08-05

View PDF (2 pages)

05/08/2019

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

View PDF (2 pages)

05/08/2019

Change of details for Borchers Limited as a person with significant control 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)

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 (18 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

Change of details for Borchers Limited as a person with significant control on 2017-01-05

View PDF (2 pages)

19/04/2017

Registration of charge 105495920002, created on 2017-04-04

View PDF (51 pages)

07/02/2017

Resolutions

View PDF (44 pages)

24/01/2017

Registration of charge 105495920001, created on 2017-01-13

View PDF (66 pages)

09/01/2017

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

View PDF (2 pages)

09/01/2017

Appointment of Mr Simon Oram as a director 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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 - Present	13
Haworth, Martin John	Director	21/02/2020 - Present	19
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/01/2017 - 28/01/2020	875
Moody Ii, David Jesse, Dr	Director	21/02/2020 - 14/12/2020	7
Riley, Devlin Howard	Director	05/01/2017 - 28/01/2020	6

Persons with Significant Control

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

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Description

About BORCHERS HOLDINGS (UK) LIMITED

BORCHERS HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/2017 with the registered office located at 1 Colmore Square, Birmingham, West Midlands B4 6HQ. 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 HOLDINGS (UK) LIMITED?

BORCHERS HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 05/01/2017 and dissolved on 10/01/2023.

Where is BORCHERS HOLDINGS (UK) LIMITED located?

BORCHERS HOLDINGS (UK) LIMITED is registered at 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does BORCHERS HOLDINGS (UK) LIMITED do?

BORCHERS HOLDINGS (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 HOLDINGS (UK) LIMITED?

The latest filing was on 10/01/2023: Final Gazette dissolved following liquidation.