BOROCARS (PETERBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

02334844

Incorporation date

13/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1989)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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01/08/2023

First Gazette notice for voluntary strike-off

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21/07/2023

Application to strike the company off the register

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10/05/2023

Memorandum and Articles of Association

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10/05/2023

Resolutions

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07/02/2023

Termination of appointment of Roger Robinson as a director on 2023-02-01

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07/02/2023

Termination of appointment of Clare Elizabeth Kenvyn as a director on 2023-02-01

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07/02/2023

Termination of appointment of Thomas Edward Charles Robinson as a director on 2023-02-01

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26/09/2022

Accounts for a dormant company made up to 2021-12-31

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20/07/2022

Confirmation statement made on 2022-07-20 with no updates

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06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with no updates

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22/07/2021

Notification of Boroughbury Holdings Limited as a person with significant control on 2016-04-06

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22/07/2021

Cessation of R.Robinson & Co.(Motor Services)Limited as a person with significant control on 2016-04-06

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13/07/2021

Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to 1 Paddock Street Norwich Norfolj NR2 4TW on 2021-07-13

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09/01/2021

Accounts for a dormant company made up to 2019-12-31

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20/07/2020

Confirmation statement made on 2020-07-20 with no updates

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08/08/2019

Accounts for a dormant company made up to 2018-12-31

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23/07/2019

Confirmation statement made on 2019-07-20 with no updates

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18/07/2019

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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18/07/2019

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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19/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

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27/12/2018

Accounts for a dormant company made up to 2018-03-31

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05/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

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02/08/2018

Confirmation statement made on 2018-07-20 with updates

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02/08/2018

Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 2016-04-06

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02/08/2018

Director's details changed for Mrs Clare Elizabeth Kenvyn on 2013-05-29

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27/07/2018

Director's details changed for Mrs Clare Elizabeth Kenvyn on 2017-07-14

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06/12/2017

Satisfaction of charge 4 in full

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06/12/2017

Satisfaction of charge 2 in full

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29/09/2017

Accounts for a dormant company made up to 2016-12-31

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28/07/2017

Confirmation statement made on 2017-07-20 with no updates

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01/08/2016

Confirmation statement made on 2016-07-20 with updates

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25/07/2016

Accounts for a dormant company made up to 2015-12-31

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10/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

01/08/2014

Director's details changed for David John Edward Bonfield on 2014-08-01

View PDF (2 pages)

01/08/2014

Director's details changed for Martin Brett Wallace on 2014-08-01

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01/08/2014

Secretary's details changed for David John Edward Bonfield on 2014-08-01

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

31/07/2013

Director's details changed for Mr Thomas Edward Charles Robinson on 2013-07-01

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31/07/2013

Register(s) moved to registered office address

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31/07/2013

Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England

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10/07/2013

Full accounts made up to 2012-12-31

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30/05/2013

Appointment of Mr Thomas Edward Charles Robinson as a director

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29/05/2013

Appointment of Mrs Clare Elizabeth Kenvyn as a director

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29/05/2013

Appointment of Mr Roger Robinson as a director

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12/02/2013

Termination of appointment of Jonathan Cook as a director

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12/02/2013

Termination of appointment of Simon Green as a director

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12/02/2013

Termination of appointment of Simon Green as a secretary

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31/12/2012

Appointment of Martin Brett Wallace as a director

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31/12/2012

Appointment of David John Edward Bonfield as a director

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31/12/2012

Appointment of David John Edward Bonfield as a secretary

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31/12/2012

Registered office address changed from Storeys Bar Road Eastern Industry Peterborough Cambridgeshire PE1 5YS on 2012-12-31

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28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/12/2012

Particulars of a mortgage or charge / charge no: 4

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05/10/2012

Accounts for a small company made up to 2011-12-31

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21/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

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24/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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24/08/2011

Accounts for a small company made up to 2010-12-31

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09/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

08/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2010

Register inspection address has been changed

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02/07/2010

Accounts for a small company made up to 2009-12-31

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28/09/2009

Accounts for a small company made up to 2008-12-31

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13/08/2009

Return made up to 20/07/09; full list of members

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02/11/2008

Accounts for a medium company made up to 2007-12-31

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23/09/2008

Return made up to 20/07/08; full list of members

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23/09/2008

Registered office changed on 23/09/2008 from storey bar road eastern industry peterborough PE1 5YS

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23/04/2008

Appointment terminated director and secretary john desborough

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23/04/2008

Secretary appointed simon james green

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08/01/2008

New director appointed

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31/10/2007

Accounts for a medium company made up to 2006-12-31

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02/08/2007

Return made up to 20/07/07; no change of members

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06/11/2006

Full accounts made up to 2005-12-31

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18/08/2006

Return made up to 20/07/06; full list of members

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02/11/2005

Accounts for a medium company made up to 2004-12-31

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26/08/2005

Return made up to 20/07/05; full list of members

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02/11/2004

Accounts for a medium company made up to 2003-12-31

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23/08/2004

Return made up to 20/07/04; full list of members

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04/08/2004

Particulars of mortgage/charge

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28/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

22/09/2003

Return made up to 20/07/03; full list of members

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/07/2002

Return made up to 20/07/02; full list of members

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01/11/2001

Accounts for a medium company made up to 2000-12-31

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28/08/2001

Return made up to 20/07/01; full list of members

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16/10/2000

Accounts for a medium company made up to 1999-12-31

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17/08/2000

Return made up to 20/07/00; full list of members

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27/08/1999

Accounts for a medium company made up to 1998-12-31

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24/08/1999

Return made up to 20/07/99; full list of members

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16/09/1998

Accounts for a medium company made up to 1997-12-31

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10/08/1998

Return made up to 20/07/98; no change of members

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24/09/1997

Accounts for a medium company made up to 1996-12-31

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20/08/1997

Return made up to 20/07/97; no change of members

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08/09/1996

Accounts for a medium company made up to 1995-12-31

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27/08/1996

Return made up to 20/07/96; full list of members

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10/08/1995

Accounts for a medium company made up to 1994-12-31

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27/07/1995

Director resigned

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27/07/1995

Return made up to 20/07/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Accounts for a small company made up to 1993-12-31

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03/08/1994

Return made up to 20/07/94; no change of members

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23/07/1993

Return made up to 20/07/93; full list of members

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30/06/1993

Accounts for a small company made up to 1992-12-31

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13/10/1992

Accounts for a small company made up to 1991-12-31

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07/09/1992

Return made up to 20/07/92; no change of members

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18/09/1991

Accounts for a small company made up to 1990-12-31

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18/09/1991

Return made up to 20/07/91; no change of members

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11/10/1990

Director resigned

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25/09/1990

Accounts for a small company made up to 1989-12-31

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25/09/1990

Return made up to 20/07/90; full list of members

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16/05/1989

Resolutions

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02/05/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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27/02/1989

New director appointed

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27/02/1989

New director appointed

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16/02/1989

Accounting reference date notified as 31/12

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09/02/1989

Wd 30/01/89 ad 13/01/89--------- £ si 98@1=98 £ ic 2/100

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13/01/1989

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Robinson, Roger	Director	28/05/2013 - 31/01/2023	13
Kenvyn, Clare Elizabeth	Director	28/05/2013 - 31/01/2023	16
Robinson, Thomas Edward Charles	Director	28/05/2013 - 31/01/2023	4

Persons with Significant Control

No PSC data available.

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Description

About BOROCARS (PETERBOROUGH) LIMITED

BOROCARS (PETERBOROUGH) LIMITED is an(a) Dissolved company incorporated on 13/01/1989 with the registered office located at 1 Paddock Street, Norwich, Norfolj NR2 4TW. There is currently no 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 BOROCARS (PETERBOROUGH) LIMITED?

BOROCARS (PETERBOROUGH) LIMITED is currently Dissolved. It was registered on 13/01/1989 and dissolved on 17/10/2023.

Where is BOROCARS (PETERBOROUGH) LIMITED located?

BOROCARS (PETERBOROUGH) LIMITED is registered at 1 Paddock Street, Norwich, Norfolj NR2 4TW.

What does BOROCARS (PETERBOROUGH) LIMITED do?

BOROCARS (PETERBOROUGH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOROCARS (PETERBOROUGH) LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.