Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BORRAS GROUP HOLDINGS LIMITED
Company Information for

BORRAS GROUP HOLDINGS LIMITED

ST. ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
04228407
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Borras Group Holdings Ltd
BORRAS GROUP HOLDINGS LIMITED was founded on 2001-06-04 and had its registered office in St. Albans. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
BORRAS GROUP HOLDINGS LIMITED
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
 
Previous Names
BORRAS HOLDINGS LIMITED02/08/2001
Filing Information
Company Number 04228407
Date formed 2001-06-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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.
Companies with same name BORRAS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BORRAS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORRAS GROUP HOLDINGS LIMITED 1 SALAR HOUSE CAMPFIELD ROAD ST. ALBANS AL1 5HT Active Company formed on the 2013-12-12

Company Officers of BORRAS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN BORRAS
 Company Secretary 2001-06-04
CAROL ANN BORRAS
 Director 2001-06-04
RAYMOND DUNCAN BORRAS
 Director 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-06-04 2001-06-04
BONUSWORTH LIMITED
 Nominated Director 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN BORRAS T & B (CONTRACTORS) LIMITED Company Secretary 2001-07-05 CURRENT 1982-09-28 Active
CAROL ANN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Company Secretary 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
CAROL ANN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2016-05-05 CURRENT 2013-12-12 Active
CAROL ANN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2016-05-05 CURRENT 2013-12-02 Active
CAROL ANN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
CAROL ANN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
RAYMOND DUNCAN BORRAS WORLD CHANNEL NETWORK LIMITED Director 2009-10-12 CURRENT 2006-04-07 Active
RAYMOND DUNCAN BORRAS WESSEX RIVERS TRUST Director 2009-02-18 CURRENT 2009-02-18 Active
RAYMOND DUNCAN BORRAS ENVIRONMENTAL CONSULTING LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
RAYMOND DUNCAN BORRAS LAKEMERE LIMITED Director 2003-10-01 CURRENT 1985-02-25 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
RAYMOND DUNCAN BORRAS RBC PROPERTY DEVELOPMENTS LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
RAYMOND DUNCAN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS BORRAS CONSTRUCTION LTD. Director 1991-06-12 CURRENT 1980-10-02 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-03SH20STATEMENT BY DIRECTORS
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-03SH1903/10/17 STATEMENT OF CAPITAL GBP 0.01
2017-10-03CAP-SSSOLVENCY STATEMENT DATED 24/08/17
2017-10-03RES06REDUCE ISSUED CAPITAL 24/08/2017
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1111.12
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1111.12
2015-12-01AR0128/11/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1111.12
2014-12-11AR0128/11/14 FULL LIST
2014-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1111.12
2013-12-19AR0128/11/13 FULL LIST
2013-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-29AR0128/11/12 FULL LIST
2012-06-21AR0104/06/12 FULL LIST
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-06-30AR0104/06/11 FULL LIST
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0104/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DUNCAN BORRAS / 04/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 04/06/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 04/06/2010
2010-01-26RES13ALLOT SHARES 09/12/2009
2010-01-21SH0119/01/10 STATEMENT OF CAPITAL GBP 1111.12
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-03363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-07-08363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-07122S-DIV 30/11/04
2005-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-18225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02CERTNMCOMPANY NAME CHANGED BORRAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/01
2001-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BORRAS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BORRAS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-05-18 Satisfied BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2001-09-10 Satisfied THE ROYAL BANK OF SCOTLAND
CHARGE OF DEPOSIT 2001-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BORRAS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BORRAS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORRAS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BORRAS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORRAS GROUP HOLDINGS 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 (64203 - Activities of construction holding companies) as BORRAS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORRAS GROUP HOLDINGS 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 BORRAS GROUP HOLDINGS 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 BORRAS GROUP HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.