BORCOMBE SP LIMITED

Key Data

Status

Dissolved

Company No.

02191121

Incorporation date

09/11/1987

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

17/10/2014

Final Gazette dissolved following liquidation

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17/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

27/05/2014

Insolvency filing

View PDF (27 pages)

13/08/2013

Insolvency filing

View PDF (31 pages)

23/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-24

View PDF (2 pages)

14/08/2012

Insolvency filing

View PDF (25 pages)

20/07/2010

Notice of a court order ending Administration

View PDF (38 pages)

20/07/2010

Appointment of a liquidator

View PDF (1 pages)

20/07/2010

Order of court to wind up

View PDF (2 pages)

14/04/2010

Administrator's progress report to 2010-03-10

View PDF (36 pages)

22/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2009

Administrator's progress report to 2009-09-10

View PDF (31 pages)

12/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

03/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2009

Administrator's progress report to 2009-03-10

View PDF (55 pages)

11/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

09/11/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

09/11/2008

Statement of administrator's proposal

View PDF (144 pages)

17/09/2008

Appointment of an administrator

View PDF (1 pages)

16/09/2008

Appointment terminated director richard crozier

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ

View PDF (1 pages)

14/09/2008

Appointment terminated director michael dolan

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/07/2008

Appointment terminated director thomas allom

View PDF (1 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

30/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

19/06/2007

Accounting reference date shortened from 05/03/07 to 31/12/06

View PDF (1 pages)

19/03/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2006

Total exemption full accounts made up to 2006-03-05

View PDF (5 pages)

31/07/2006

Registered office changed on 01/08/06 from: 1 premier way abbey park industrial estate romsey hants SO51 9DQ

View PDF (1 pages)

31/07/2006

Accounting reference date shortened from 30/06/06 to 05/03/06

View PDF (1 pages)

17/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2006

Ad 08/02/06--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

16/02/2006

Nc inc already adjusted 25/01/06

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

07/02/2006

Registered office changed on 08/02/06 from: abbey park industrial park 1 premier way romsey hants SO51 9DQ

View PDF (1 pages)

01/02/2006

Certificate of change of name

View PDF (3 pages)

19/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

09/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

09/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

07/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

08/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

08/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

22/06/2000

Auditor's resignation

View PDF (1 pages)

03/04/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

08/03/2000

Full group accounts made up to 1999-04-30

View PDF (19 pages)

09/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

09/01/2000

Director resigned

View PDF (1 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

19/08/1998

Full group accounts made up to 1998-04-30

View PDF (19 pages)

08/06/1998

Certificate of change of name

View PDF (2 pages)

07/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New secretary appointed

View PDF (0 pages)

04/06/1998

Resolutions

View PDF (2 pages)

08/01/1998

Return made up to 15/12/97; full list of members

View PDF (7 pages)

08/09/1997

Full group accounts made up to 1997-04-30

View PDF (19 pages)

16/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

21/01/1997

Return made up to 15/12/96; full list of members

View PDF (7 pages)

02/01/1996

Return made up to 15/12/95; full list of members

View PDF (8 pages)

12/10/1995

New director appointed

View PDF (4 pages)

23/07/1995

Accounts for a small company made up to 1995-04-30

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10/01/1995

Return made up to 15/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

15/09/1994

Accounts for a small company made up to 1994-04-30

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21/02/1994

Return made up to 15/12/93; full list of members

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15/11/1993

Auditor's resignation

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01/09/1993

Accounts for a small company made up to 1993-04-30

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22/12/1992

Return made up to 15/12/92; no change of members

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06/10/1992

Accounts for a small company made up to 1992-04-30

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14/01/1992

Return made up to 15/12/91; no change of members

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05/08/1991

Accounts for a small company made up to 1991-04-30

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22/04/1991

Return made up to 15/12/90; full list of members

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05/03/1991

Full group accounts made up to 1990-04-30

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04/03/1990

Return made up to 15/12/89; full list of members

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28/02/1990

Ad 19/01/90--------- £ si 199900@1=199900 £ ic 100/200000

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28/02/1990

Resolutions

View PDF (1 pages)

16/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Full accounts made up to 1989-04-30

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30/07/1989

Registered office changed on 31/07/89 from: 18/20 george street richmond surrey TW9 1HY

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20/07/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

26/04/1989

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

07/04/1988

Wd 01/03/88 pd 18/02/88--------- £ si 2@1

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07/04/1988

Wd 01/03/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100

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30/03/1988

Resolutions

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30/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (13 pages)

17/03/1988

Certificate of change of name

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02/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1988

Registered office changed on 03/03/88 from: 35 basinghall street london EC2V 5DB

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02/03/1988

Accounting reference date notified as 30/04

View PDF (1 pages)

09/11/1987

Incorporation

View PDF (23 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Allom, Thomas James Carrick	Director	08/02/2006 - 30/06/2008	22
Dolan, Michael Andrew Paul	Director	08/02/2006 - 11/09/2008	7
Stratford, Dudley Nigel	Director	05/07/1999 - 06/03/2006	1
Budge, Nicholas Andrew	Director	05/07/1999 - 06/03/2006	-
Mr Richard, Ben Crozier	Director	20/08/2007 - 11/09/2008	10

Persons with Significant Control

No PSC data available.

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Description

About BORCOMBE SP LIMITED

BORCOMBE SP LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at DUFF & PHELPS LTD THE SHARD, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORCOMBE SP LIMITED?

BORCOMBE SP LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 17/10/2014.

Where is BORCOMBE SP LIMITED located?

BORCOMBE SP LIMITED is registered at DUFF & PHELPS LTD THE SHARD, 32 London Bridge Street, London SE1 9SG.

What does BORCOMBE SP LIMITED do?

BORCOMBE SP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BORCOMBE SP LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.