Active - Proposal to Strike off
Company Information for BORDESLEY GARAGES LIMITED
9 MANOR PARADE, MANOR ROAD, LONDON, N16 5SG,
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Company Registration Number
04201386
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BORDESLEY GARAGES LIMITED | ||||
Legal Registered Office | ||||
9 MANOR PARADE MANOR ROAD LONDON N16 5SG Other companies in N16 | ||||
Previous Names | ||||
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Company Number | 04201386 | |
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Company ID Number | 04201386 | |
Date formed | 2001-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 27/04/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-06 14:03:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GRUNHUT |
||
ABRAHAM GRUNHUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERSHEL GRUNHUT |
Director | ||
JACOB GRUNHUT |
Director | ||
JACOB GRUNHUT |
Company Secretary | ||
HERSHEL GRUNHUT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDOVER SECURITIES LIMITED | Director | 2015-07-06 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
HALLIWELL PROPERTIES LTD | Director | 2015-04-30 | CURRENT | 1987-10-02 | Active | |
HOUR CONSTRUCTION LTD | Director | 2015-04-30 | CURRENT | 1923-10-20 | Active | |
SAND & STARS DEVELOPMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
SAND & STARS HOMES LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
PSC02 | Notification of Hour Construction Ltd as a person with significant control on 2018-01-01 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM GRUNHUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERSHEL GRUNHUT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/11 TO 27/04/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/10 TO 28/04/10 | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB GRUNHUT | |
AP01 | DIRECTOR APPOINTED MR HERSHEL GRUNHUT | |
AR01 | 18/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GRUNHUT / 10/01/2008 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANDOVER ESTATES LIMITED CERTIFICATE ISSUED ON 04/06/08 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 29/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BORDESLEY INVESTMENTS LTD CERTIFICATE ISSUED ON 24/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 9 MANOR PARADE MANOR ROAD LONDON N16 5SG | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 15-17 BELFAST HOUSE LONDON N16 6UN | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LINEBROAD LTD CERTIFICATE ISSUED ON 28/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTS | Outstanding | GIROBANK PLC | |
DEBENTURE | Outstanding | GIROBANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 404,784 |
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Creditors Due After One Year | 2012-04-30 | £ 475,601 |
Creditors Due After One Year | 2012-04-30 | £ 475,601 |
Creditors Due After One Year | 2011-04-30 | £ 563,226 |
Creditors Due Within One Year | 2013-04-30 | £ 603,456 |
Creditors Due Within One Year | 2012-04-30 | £ 541,677 |
Creditors Due Within One Year | 2012-04-30 | £ 541,677 |
Creditors Due Within One Year | 2011-04-30 | £ 462,795 |
Creditors and other liabilities
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 BORDESLEY GARAGES LIMITED
Cash Bank In Hand | 2012-04-30 | £ 2,513 |
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Cash Bank In Hand | 2012-04-30 | £ 2,513 |
Current Assets | 2013-04-30 | £ 21,305 |
Current Assets | 2012-04-30 | £ 23,654 |
Current Assets | 2012-04-30 | £ 23,654 |
Current Assets | 2011-04-30 | £ 21,141 |
Debtors | 2013-04-30 | £ 21,141 |
Debtors | 2012-04-30 | £ 21,141 |
Debtors | 2012-04-30 | £ 21,141 |
Debtors | 2011-04-30 | £ 21,141 |
Shareholder Funds | 2013-04-30 | £ 313,065 |
Shareholder Funds | 2012-04-30 | £ 306,376 |
Shareholder Funds | 2012-04-30 | £ 306,376 |
Shareholder Funds | 2011-04-30 | £ 295,120 |
Tangible Fixed Assets | 2013-04-30 | £ 1,300,000 |
Tangible Fixed Assets | 2012-04-30 | £ 1,300,000 |
Tangible Fixed Assets | 2012-04-30 | £ 1,300,000 |
Tangible Fixed Assets | 2011-04-30 | £ 1,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BORDESLEY GARAGES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BORDESLEY GARAGES LIMITED | Event Date | 2003-09-30 |
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. |