Dissolved
Dissolved 2018-08-14
Company Information for BEACON BORDERWAY LIMITED
CARLISLE, CUMBRIA, CA1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | |
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BEACON BORDERWAY LIMITED | |
Legal Registered Office | |
CARLISLE CUMBRIA | |
Company Number | 03838240 | |
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Date formed | 1999-09-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET IRVING |
||
BRIAN EDMUND RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR HEBDON |
Director | ||
JOHN FRANK LAWRENCE |
Company Secretary | ||
JOHN FRANK LAWRENCE |
Director | ||
ROBERT CRAWFORD JACKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROUGHTON AUCTION CO LIMITED(THE) | Company Secretary | 2005-02-07 | CURRENT | 1877-10-20 | Active | |
H & H KING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
H&H LAND & ESTATES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-06-01 | Active | |
HARRISON & HETHERINGTON LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-08-31 | Active | |
BORDERWAY FARMSTOCK LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 | |
H&H BORDERWAY LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-09-10 | Active | |
MICHAEL C L HODGSON LIMITED | Director | 2015-11-27 | CURRENT | 2002-08-01 | Dissolved 2016-12-06 | |
JOHN SWAN & SONS LIMITED | Director | 2015-10-14 | CURRENT | 1911-05-24 | Active | |
JAMES SUTHERLAND (AUCTIONEERS) LIMITED | Director | 2013-03-01 | CURRENT | 1987-03-31 | Dissolved 2014-03-11 | |
JOHN PIERI (INSURANCE SERVICES) LIMITED | Director | 2012-10-31 | CURRENT | 1998-12-29 | Dissolved 2014-05-06 | |
A & D PRINTERS LIMITED | Director | 2010-11-30 | CURRENT | 2006-03-30 | Active | |
H & H MOTOR AUCTIONS LIMITED | Director | 2008-06-01 | CURRENT | 1969-11-06 | Active - Proposal to Strike off | |
H & H KING LIMITED | Director | 2008-06-01 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
BORDERWAY FARMSTOCK LIMITED | Director | 2008-06-01 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 |
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 | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
88(2)R | AD 08/09/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BEACON BORDERWAY LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |