BORDERS (UK) LIMITED

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BORDERS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01580771

Incorporation date

17/08/1981

Size

Full

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 17/08/1981)
dot icon27/08/2011
Final Gazette dissolved following liquidation
dot icon31/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14
dot icon31/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14
dot icon31/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
dot icon31/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
dot icon27/05/2011
Administrator's progress report to 2011-05-23
dot icon27/05/2011
Notice of move from Administration to Dissolution on 2011-05-24
dot icon06/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
dot icon06/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14
dot icon14/03/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
dot icon14/03/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14
dot icon23/02/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon23/02/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon10/02/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon10/02/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon31/12/2010
Administrator's progress report to 2010-11-25
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon15/12/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon23/11/2010
Notice of extension of period of Administration
dot icon21/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon21/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon21/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon21/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon14/10/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon30/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon29/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 14
dot icon24/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon24/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
dot icon13/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
dot icon29/06/2010
Administrator's progress report to 2010-05-25
dot icon28/06/2010
Registered office address changed from 11 st. James Square Manchester M2 6DN on 2010-06-28
dot icon02/02/2010
Statement of administrator's proposal
dot icon21/01/2010
Statement of affairs with form 2.14B
dot icon24/12/2009
Appointment of an administrator
dot icon09/12/2009
Registered office address changed from Stillerman House 120 Charing Cross Road London WC2H 0JR on 2009-12-09
dot icon03/12/2009
Appointment of an administrator
dot icon12/11/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 15
dot icon12/11/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 14
dot icon12/11/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 14
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon03/08/2009
Full accounts made up to 2008-02-02
dot icon28/07/2009
Appointment Terminated Director luke johnson
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 14
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 15
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 13
dot icon18/06/2009
Registered office changed on 18/06/2009 from, 120 charing cross road, london, WC2H 0JR
dot icon18/06/2009
Resolutions
dot icon12/03/2009
Return made up to 15/02/09; full list of members
dot icon10/09/2008
Return made up to 01/08/08; no change of members
dot icon02/09/2008
Appointment Terminated Secretary philip downer
dot icon21/05/2008
Director and secretary appointed mark john james little
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 12
dot icon25/02/2008
Return made up to 15/02/08; change of members
dot icon15/02/2008
Particulars of mortgage/charge
dot icon14/02/2008
Particulars of mortgage/charge
dot icon08/02/2008
Declaration of satisfaction of mortgage/charge
dot icon08/02/2008
Declaration of satisfaction of mortgage/charge
dot icon06/02/2008
Secretary resigned;director resigned
dot icon06/02/2008
New secretary appointed;new director appointed
dot icon12/12/2007
Statement of affairs
dot icon12/12/2007
Ad 20/09/07--------- £ si [email protected] £ ic 845411/845411
dot icon12/12/2007
Ad 20/09/07--------- £ si [email protected]=600000 £ ic 245411/845411
dot icon12/12/2007
Ad 20/09/07--------- £ si [email protected]=200000 £ ic 45411/245411
dot icon12/12/2007
Nc inc already adjusted 20/09/07
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon09/11/2007
Resolutions
dot icon11/10/2007
Full accounts made up to 2007-02-03
dot icon05/10/2007
Particulars of mortgage/charge
dot icon05/10/2007
Particulars of mortgage/charge
dot icon03/10/2007
Accounting reference date extended from 25/01/07 to 31/01/07
dot icon26/09/2007
Director resigned
dot icon26/09/2007
Secretary resigned
dot icon26/09/2007
Director resigned
dot icon26/09/2007
Director resigned
dot icon26/09/2007
New secretary appointed;new director appointed
dot icon26/09/2007
New director appointed
dot icon25/09/2007
Declaration of satisfaction of mortgage/charge
dot icon25/09/2007
Declaration of satisfaction of mortgage/charge
dot icon25/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/08/2007
New director appointed
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon27/03/2007
Full accounts made up to 2006-01-28
dot icon05/02/2007
New director appointed
dot icon05/02/2007
Director resigned
dot icon05/12/2006
Full accounts made up to 2005-01-25
dot icon18/08/2006
Particulars of mortgage/charge
dot icon07/07/2006
Return made up to 05/06/06; full list of members
dot icon07/07/2006
Director's particulars changed
dot icon19/05/2006
Director resigned
dot icon20/02/2006
Secretary resigned;director resigned
dot icon20/02/2006
New secretary appointed
dot icon16/11/2005
Delivery ext'd 3 mth 23/01/05
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Return made up to 05/06/05; full list of members
dot icon08/07/2005
Director resigned
dot icon02/03/2005
Full accounts made up to 2004-01-25
dot icon25/11/2004
Delivery ext'd 3 mth 25/01/04
dot icon09/08/2004
Particulars of mortgage/charge
dot icon09/08/2004
Particulars of mortgage/charge
dot icon09/07/2004
Return made up to 05/06/04; full list of members
dot icon09/07/2004
New director appointed
dot icon08/12/2003
Full accounts made up to 2003-01-25
dot icon29/11/2003
New director appointed
dot icon29/11/2003
Delivery ext'd 3 mth 25/01/03
dot icon05/08/2003
Return made up to 05/06/03; full list of members
dot icon05/08/2003
New secretary appointed
dot icon05/08/2003
Secretary resigned;director resigned
dot icon27/03/2003
New director appointed
dot icon27/03/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon26/11/2002
Full accounts made up to 2002-01-25
dot icon10/09/2002
Secretary resigned;director resigned
dot icon16/07/2002
New director appointed
dot icon16/07/2002
New director appointed
dot icon14/07/2002
Director resigned
dot icon01/07/2002
Full accounts made up to 2001-01-25
dot icon24/06/2002
Return made up to 05/06/02; full list of members
dot icon24/06/2002
Director resigned
dot icon06/06/2002
Declaration of satisfaction of mortgage/charge
dot icon02/01/2002
New director appointed
dot icon06/11/2001
Delivery ext'd 3 mth 25/01/01
dot icon08/06/2001
Return made up to 05/06/01; full list of members
dot icon09/05/2001
Full accounts made up to 2000-01-25
dot icon17/11/2000
Accounting reference date shortened from 31/01/00 to 25/01/00
dot icon17/11/2000
Delivery ext'd 3 mth 25/01/00
dot icon05/07/2000
Return made up to 05/06/00; full list of members
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Director resigned
dot icon31/03/2000
New director appointed
dot icon07/03/2000
Full accounts made up to 1999-01-31
dot icon25/11/1999
Delivery ext'd 3 mth 31/01/99
dot icon05/07/1999
Return made up to 05/06/99; full list of members
dot icon05/07/1999
Director's particulars changed
dot icon01/03/1999
Full group accounts made up to 1998-01-31
dot icon17/02/1999
Ad 29/01/99--------- £ si [email protected]=1415 £ ic 43996/45411
dot icon17/11/1998
Delivery ext'd 3 mth 31/01/98
dot icon10/07/1998
Certificate of change of name
dot icon03/07/1998
New director appointed
dot icon03/07/1998
Return made up to 05/06/98; full list of members
dot icon19/12/1997
Ad 20/10/97--------- £ si [email protected]=225 £ ic 43736/43961
dot icon19/12/1997
Ad 20/10/97--------- £ si [email protected]=1000 £ ic 42736/43736
dot icon19/12/1997
Director resigned
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon27/10/1997
Resolutions
dot icon24/10/1997
Memorandum and Articles of Association
dot icon24/10/1997
Nc inc already adjusted 19/09/97
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Ad 19/09/97--------- £ si [email protected]=1 £ ic 42735/42736
dot icon14/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/09/1997
Full group accounts made up to 1997-01-31
dot icon14/07/1997
Ad 06/06/97--------- £ si [email protected]=500 £ ic 42235/42735
dot icon14/07/1997
Nc inc already adjusted 06/06/97
dot icon14/07/1997
Resolutions
dot icon14/07/1997
Resolutions
dot icon14/07/1997
Resolutions
dot icon05/07/1997
Return made up to 05/06/97; full list of members
dot icon05/07/1997
Director's particulars changed
dot icon01/07/1997
New director appointed
dot icon23/05/1997
Director resigned
dot icon07/01/1997
New director appointed
dot icon15/08/1996
Resolutions
dot icon31/07/1996
Full group accounts made up to 1996-01-31
dot icon14/06/1996
Return made up to 05/06/96; full list of members
dot icon14/06/1996
Director's particulars changed
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Ad 25/01/96--------- £ si [email protected]=235 £ ic 42000/42235
dot icon03/01/1996
£ ic 45750/42000 22/12/95 £ sr [email protected]=3750
dot icon21/07/1995
Full group accounts made up to 1995-01-31
dot icon09/06/1995
Return made up to 05/06/95; full list of members
dot icon04/04/1995
New director appointed
dot icon13/02/1995
Ad 22/12/94-24/01/95 £ si [email protected]=650 £ ic 45100/45750
dot icon10/02/1995
Full accounts made up to 1994-01-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Director resigned;new director appointed
dot icon12/06/1994
Return made up to 13/06/94; full list of members
dot icon09/07/1993
Full accounts made up to 1993-01-31
dot icon16/06/1993
Return made up to 13/06/93; no change of members
dot icon16/06/1993
Director's particulars changed
dot icon08/03/1993
Director's particulars changed
dot icon18/02/1993
New secretary appointed
dot icon11/11/1992
New director appointed
dot icon22/07/1992
Return made up to 13/06/92; full list of members
dot icon22/07/1992
Full accounts made up to 1992-01-31
dot icon26/09/1991
Resolutions
dot icon26/09/1991
£ nc 49235/53210 16/09/91
dot icon26/09/1991
New director appointed
dot icon04/07/1991
Full accounts made up to 1991-01-31
dot icon04/07/1991
Return made up to 13/06/91; full list of members
dot icon15/02/1991
Memorandum and Articles of Association
dot icon15/02/1991
Ad 02/11/90--------- £ si [email protected]=6250 £ ic 38850/45100
dot icon15/02/1991
Nc inc already adjusted 01/11/90
dot icon15/02/1991
Resolutions
dot icon15/02/1991
Resolutions
dot icon15/02/1991
Resolutions
dot icon06/02/1991
Declaration of satisfaction of mortgage/charge
dot icon17/11/1990
Particulars of mortgage/charge
dot icon18/06/1990
Full accounts made up to 1990-01-31
dot icon18/06/1990
Return made up to 13/06/90; full list of members
dot icon20/11/1989
Return made up to 11/10/89; full list of members
dot icon15/11/1989
New director appointed
dot icon09/11/1989
Full accounts made up to 1989-01-31
dot icon03/04/1989
Full accounts made up to 1988-01-31
dot icon02/03/1989
New secretary appointed
dot icon02/03/1989
Return made up to 28/02/89; full list of members
dot icon03/11/1988
Div
dot icon03/11/1988
Nc inc already adjusted
dot icon03/11/1988
Resolutions
dot icon03/11/1988
Resolutions
dot icon03/05/1988
New secretary appointed
dot icon04/01/1988
Conve
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon01/12/1987
Memorandum and Articles of Association
dot icon24/11/1987
New director appointed
dot icon09/11/1987
Registered office changed on 09/11/87 from: 98 baker street, london, W1M1LA
dot icon30/06/1987
Return made up to 26/05/87; full list of members
dot icon30/06/1987
Full accounts made up to 1987-01-31
dot icon22/05/1987
Registered office changed on 22/05/87 from: 575 finchley road, london, NW3 7BJ
dot icon22/05/1987
Resolutions
dot icon22/05/1987
New director appointed
dot icon16/02/1987
Return made up to 15/10/86; full list of members
dot icon24/01/1987
Full accounts made up to 1986-01-31
dot icon07/01/1986
Satisfaction of mortgage/charge
dot icon29/10/1981
Memorandum and Articles of Association
dot icon16/10/1981
Certificate of change of name
dot icon17/08/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/02/2008
dot iconLast change occurred
02/02/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/02/2008
dot iconNext account date
02/02/2009
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Altruda, Vincent Ernest
Director
22/08/2002 - 12/01/2007
-
Polydorou, Anthony
Director
10/11/1994 - 05/01/1996
2
Little, Mark John James
Secretary
14/05/2008 - Present
8
Downer, Philip John
Director
30/01/2008 - Present
6
Evans, Peter Anthony Richard
Director
14/12/2001 - 30/04/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BORDERS (UK) LIMITED

BORDERS (UK) LIMITED is an(a) Dissolved company incorporated on 17/08/1981 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 BORDERS (UK) LIMITED?

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BORDERS (UK) LIMITED is currently Dissolved. It was registered on 17/08/1981 and dissolved on 27/08/2011.

Where is BORDERS (UK) LIMITED located?

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BORDERS (UK) LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BORDERS (UK) LIMITED do?

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BORDERS (UK) LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for BORDERS (UK) LIMITED?

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The latest filing was on 27/08/2011: Final Gazette dissolved following liquidation.