BORCHERS LIMITED
| Status | DISSOLVED |
| Company No. | 10549376 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2017 |
| Age | 7 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2023 |
| Years | 1 year, 4 months, 25 days |
SUMMARY
BORCHERS LIMITED is an dissolved private limited company with number 10549376. It was incorporated 7 years, 5 months, 8 days ago, on 05 January 2017 and it was dissolved 1 year, 4 months, 25 days ago, on 19 January 2023. The company address is No 1 Colmore Square, Birmingham, B4 6HQ, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Feb 2022
Action Date: 15 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-15
Documents
Move registers to sail company with new address
Date: 07 Jan 2021
Category: Address
Type: AD03
New address: Beech Hill Plant Gidlow Lane Wigan WN6 8RN
Documents
Change sail address company with new address
Date: 07 Jan 2021
Category: Address
Type: AD02
New address: Beech Hill Plant Gidlow Lane Wigan WN6 8RN
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
New address: No 1 Colmore Square Birmingham West Midlands B4 6HQ
Change date: 2021-01-04
Old address: Beech Hill Plant Gidlow Lane Wigan WN6 8RN England
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 02 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jesse Moody Ii
Termination date: 2020-12-14
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-15
Officer name: David Norbert Smart
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Halsey Moon Cook Jr,
Termination date: 2020-12-15
Documents
Legacy
Date: 23 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-23
Capital : 1 GBP
Documents
Legacy
Date: 23 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/11/20
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Capital : 84,090,911 GBP
Date: 2020-11-11
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devlin Howard Riley
Termination date: 2020-01-28
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Oram
Termination date: 2020-01-28
Documents
Termination secretary company with name termination date
Date: 11 Mar 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2020-01-28
Documents
Appoint person secretary company with name date
Date: 11 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-21
Officer name: Mr Martin John Haworth
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jesse Moody Ii
Appointment date: 2020-02-21
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr David Norbert Smart
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Halsey Moon Cook Jr,
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Samuel Graham
Appointment date: 2020-02-21
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Martin John Haworth
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: Beech Hill Plant Gidlow Lane Wigan WN6 8RN
Change date: 2020-03-10
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105493760002
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105493760001
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Simon Oram
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Devlin Howard Riley
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Change date: 2019-08-05
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Mar 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-02-12
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105493760002
Charge creation date: 2017-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 13 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105493760001
Charge creation date: 2017-01-13
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Oram
Appointment date: 2017-01-09
Documents
Appoint corporate secretary company with name date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2017-01-09
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