BORDERGROVE LIMITED

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BORDERGROVE LIMITED

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Key Data

Status

Dissolved

Company No.

04186132

Incorporation date

23/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

16 Regency Avenue, Middlesbrough TS6 0QNCopy
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Latest events (Record since 23/03/2001)
dot icon29/08/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2017
First Gazette notice for voluntary strike-off
dot icon31/05/2017
Application to strike the company off the register
dot icon04/04/2017
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 16 Regency Avenue Middlesbrough TS6 0QN on 2017-04-04
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon20/02/2017
Micro company accounts made up to 2017-01-31
dot icon06/02/2017
Previous accounting period shortened from 2017-03-31 to 2017-01-31
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon16/12/2014
Termination of appointment of Sarah Jane Laverick as a secretary on 2014-12-16
dot icon16/12/2014
Appointment of Mr Ian Ronald Laverick as a director on 2014-12-01
dot icon16/12/2014
Termination of appointment of Sarah Jane Laverick as a director on 2014-12-01
dot icon16/12/2014
Registered office address changed from 16 Regency Avenue Normandy Middlesbrough Cleveland TS6 0QN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2014-12-16
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/08/2013
Termination of appointment of Ian Laverick as a director
dot icon21/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
dot icon13/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon17/08/2011
Director's details changed for Sarah Lee on 2011-07-02
dot icon17/08/2011
Secretary's details changed for Sarah Lee on 2011-07-02
dot icon08/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/06/2011
Termination of appointment of Elizabeth Laverick as a secretary
dot icon06/06/2011
Director's details changed for Ian Ronald Laverick on 2011-05-01
dot icon06/06/2011
Appointment of Sarah Lee as a secretary
dot icon06/06/2011
Registered office address changed from 21 Abbey Court Normanby Middlesbrough TS6 9BU on 2011-06-06
dot icon06/06/2011
Appointment of Sarah Lee as a director
dot icon17/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon25/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/03/2010
Register(s) moved to registered inspection location
dot icon09/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon09/03/2010
Register inspection address has been changed
dot icon10/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 07/03/09; full list of members
dot icon03/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/03/2008
Return made up to 07/03/08; full list of members
dot icon21/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon07/03/2007
Return made up to 07/03/07; full list of members
dot icon28/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon08/03/2006
Return made up to 07/03/06; full list of members
dot icon14/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon18/03/2005
Return made up to 07/03/05; full list of members
dot icon09/12/2004
Secretary's particulars changed
dot icon09/12/2004
Director's particulars changed
dot icon09/12/2004
Registered office changed on 09/12/04 from: mill house 70 cleveland street normanby middlesborough cleveland TS6 0LU
dot icon19/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon17/03/2004
Return made up to 23/03/04; full list of members
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon14/03/2003
Return made up to 23/03/03; full list of members
dot icon02/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 23/03/02; full list of members
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New secretary appointed
dot icon12/04/2001
New director appointed
dot icon12/04/2001
Registered office changed on 12/04/01 from: 60 tabernacle street london EC2A 4NB
dot icon23/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2017
dot iconLast change occurred
31/01/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2017
dot iconNext account date
31/01/2018
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laverick, Elizabeth
Secretary
28/03/2001 - 01/05/2011
-
Laverick, Ian Ronald
Director
01/12/2014 - Present
-
L.C.I. Directors Limited
Nominee Director
23/03/2001 - 28/03/2001
822
L.C.I. Secretaries Limited
Nominee Secretary
23/03/2001 - 28/03/2001
892
Laverick, Sarah Jane
Secretary
01/05/2011 - 16/12/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BORDERGROVE LIMITED

BORDERGROVE LIMITED is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at 16 Regency Avenue, Middlesbrough TS6 0QN. 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 BORDERGROVE LIMITED?

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BORDERGROVE LIMITED is currently Dissolved. It was registered on 23/03/2001 and dissolved on 29/08/2017.

Where is BORDERGROVE LIMITED located?

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BORDERGROVE LIMITED is registered at 16 Regency Avenue, Middlesbrough TS6 0QN.

What does BORDERGROVE LIMITED do?

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BORDERGROVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BORDERGROVE LIMITED?

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The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.