Dissolved
Dissolved 2017-11-07
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Company Information for BORDER CONSTRUCTION (NW) LIMITED
PANTASAPH, HOLYWELL FLINTSHIRE, CH8,
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Company Registration Number
 02666889 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Border Construction (nw) Ltd
BORDER CONSTRUCTION (NW) LIMITED was founded on 1991-11-28 and had its registered office in Pantasaph. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BORDER CONSTRUCTION (NW) LIMITED | |
| Legal Registered Office | |
| PANTASAPH HOLYWELL FLINTSHIRE | |
Filing Information
| Company Number | 02666889 | |
|---|---|---|
| Date formed | 1991-11-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BORDER CONSTRUCTION (NW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER RONALD LUNT |
||
PETER RONALD LUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN ANN LUNT |
Company Secretary | ||
GILLIAN ANN LUNT |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/11/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PETER RONALD LUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LUNT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LUNT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 28/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AR01 | 28/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD LUNT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN LUNT / 01/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | |
| 363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/12/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
| 363b | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BORDER CONSTRUCTION (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BORDER CONSTRUCTION (NW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORDER CONSTRUCTION (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDER CONSTRUCTION (NW) LIMITED
Intangible Assets
Patents
We have not found any records of BORDER CONSTRUCTION (NW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BORDER CONSTRUCTION (NW) LIMITED
Income
Government Income
We have not found government income sources for BORDER CONSTRUCTION (NW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BORDER CONSTRUCTION (NW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORDER CONSTRUCTION (NW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER CONSTRUCTION (NW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BORDER CONSTRUCTION (NW) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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