BORN HOLDINGS LIMITED

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BORN HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

05878708

Incorporation date

17/07/2006

Size

Unreported

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 17/07/2006)
dot icon25/07/2023
Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25
dot icon15/11/2015
Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-11-15
dot icon12/08/2010
Order of court to wind up
dot icon12/11/2009
Appointment of a liquidator
dot icon12/11/2009
Order of court to wind up
dot icon12/11/2009
Administrator's progress report to 2009-08-27
dot icon12/11/2009
Notice of a court order ending Administration
dot icon14/05/2009
Administrator's progress report to 2009-04-02
dot icon30/04/2009
Statement of affairs with form 2.14B
dot icon05/01/2009
Statement of administrator's proposal
dot icon04/12/2008
Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds yorkshire LS10 1JR
dot icon29/10/2008
Appointment terminated secretary paul cooper
dot icon17/10/2008
Appointment of an administrator
dot icon06/08/2008
Return made up to 17/07/08; full list of members
dot icon08/04/2008
Director's change of particulars / simon morris / 01/01/2008
dot icon10/12/2007
Ad 21/09/06--------- £ si 99@1
dot icon10/12/2007
Ad 17/07/06--------- £ si 1@1
dot icon21/11/2007
New secretary appointed
dot icon08/10/2007
Secretary resigned
dot icon08/10/2007
Director's particulars changed
dot icon05/10/2007
Return made up to 17/07/07; full list of members
dot icon19/02/2007
Memorandum and Articles of Association
dot icon13/02/2007
Registered office changed on 13/02/07 from: dunbar house, sheepscar court leeds west yorkshire LS7 2BB
dot icon01/02/2007
Certificate of change of name
dot icon25/09/2006
New secretary appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS
dot icon22/09/2006
Secretary resigned
dot icon22/09/2006
Director resigned
dot icon17/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
17/07/2016

Accounts

dot iconAccounts
Unreported
dot iconNext account date
31/07/2007
dot iconNext due on
17/05/2008
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
17/07/2006 - 21/09/2006
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
17/07/2006 - 21/09/2006
12820
Morris, Simon Russell
Director
21/09/2006 - Present
26
Cooper, Paul
Secretary
21/11/2007 - 10/10/2008
2
Morris, Helen
Secretary
21/09/2006 - 05/10/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BORN HOLDINGS LIMITED

BORN HOLDINGS LIMITED is an(a) Liquidation company incorporated on 17/07/2006 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BORN HOLDINGS LIMITED?

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BORN HOLDINGS LIMITED is currently Liquidation. It was registered on 17/07/2006 .

Where is BORN HOLDINGS LIMITED located?

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BORN HOLDINGS LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does BORN HOLDINGS LIMITED do?

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BORN HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BORN HOLDINGS LIMITED?

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The latest filing was on 25/07/2023: Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25.