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Company Information for

BORDER UTILITIES LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
04348630
Private Limited Company
Liquidation

Company Overview

About Border Utilities Ltd
BORDER UTILITIES LIMITED was founded on 2002-01-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Border Utilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BORDER UTILITIES LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 04348630
Company ID Number 04348630
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 07/01/2013
Return next due 04/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER UTILITIES LIMITED
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Company Officers of BORDER UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTHA CREIGHTON
 Director 2002-01-11
PETER WILLIAM CREIGHTON
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MCKENZIE
 Company Secretary 2005-10-05 2013-10-31
PEAK LEGAL LIMITED
 Company Secretary 2004-01-06 2004-12-07
PATRICIA MCKENZIE
 Director 2002-01-11 2004-06-30
LINDSEY CREIGHTON
 Company Secretary 2002-01-11 2004-01-06
LEGAL SECRETARIES LIMITED
 Nominated Secretary 2002-01-07 2002-01-11
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 2002-01-07 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM CREIGHTON BORDER HOMES LTD Director 2010-11-04 CURRENT 2010-11-04 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
2018-07-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-144.20STATEMENT OF AFFAIRS/4.19
2014-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MCKENZIE
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MCKENZIE
2013-05-21AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-05AR0107/01/13 FULL LIST
2012-02-08AR0107/01/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07SH0120/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-30AA30/04/10 TOTAL EXEMPTION SMALL
2011-03-09AP01DIRECTOR APPOINTED MR PETER CREIGHTON
2011-02-08AR0107/01/11 FULL LIST
2010-04-23AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-12AR0107/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA CREIGHTON / 01/01/2010
2009-03-18363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-03-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-18363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-20363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-02363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-14288aNEW SECRETARY APPOINTED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 243 LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GN
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-15288bDIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-14288bSECRETARY RESIGNED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2004-04-28363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-03-10225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-11-27288bDIRECTOR RESIGNED
2003-11-27363aRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-26AC92ORDER OF COURT - RESTORATION 26/11/03
2003-10-21GAZ2STRUCK OFF AND DISSOLVED
2003-07-01GAZ1FIRST GAZETTE
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1060071 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1060071 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-13
Appointment of Liquidators2014-03-13
Petitions to Wind Up (Companies)2014-02-26
Petitions to Wind Up (Companies)2013-11-04
Petitions to Wind Up (Companies)2013-08-30
Petitions to Wind Up (Companies)2012-01-11
Proposal to Strike Off2003-07-01
Fines / Sanctions
No fines or sanctions have been issued against BORDER UTILITIES 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 UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2011-05-01 £ 120,908
Creditors Due Within One Year 2011-05-01 £ 813,810
Provisions For Liabilities Charges 2011-05-01 £ 37,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 UTILITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 47,766
Current Assets 2011-05-01 £ 1,085,540
Debtors 2011-05-01 £ 984,344
Fixed Assets 2011-05-01 £ 383,406
Shareholder Funds 2011-05-01 £ 496,620
Stocks Inventory 2011-05-01 £ 53,430
Tangible Fixed Assets 2011-05-01 £ 383,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER UTILITIES LIMITED
Trademarks
We have not found any records of BORDER UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER UTILITIES 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 (42990 - Construction of other civil engineering projects n.e.c.) as BORDER UTILITIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BORDER UTILITIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBORDER UTILITIES LIMITEDEvent Date2014-03-06
Liquidator's Name and Address: Blair Carnegie Nimmo and Liquidator's Name and Address: Gerard Anthony Friar , both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ . : For further details contact: Chris Sim, Email: christopher.sim@KPMG.co.uk, Tel: 0141 300 5818.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBORDER UTILITIES LIMITEDEvent Date2014-01-23
In the High Court of Justice (Chancery Division) Companies Court case number 549 A Petition to wind up the above-named Company, Registration Number 04348630, of Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, presented on 23 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Manchester County Court, Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 10 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1672700/G.) :
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBORDER UTILITIES LIMITEDEvent Date2013-09-30
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4031 A Petition to wind up the above-named Company presented on 30 September 2013 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 25 November 2013 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 22 November 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/152540.) :
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBORDER UTILITIES LIMITEDEvent Date2013-07-12
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6378 A Petition to wind up the above-named Company of Registered Office Carpenter Court, 1 Maple Road, Bramhall, Stockpot SK7 2DH presented on 12 July 2013 by WOLSELEY UK LTD , whose Registered Office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 18 September 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Tuesday 17 September 2013 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBORDER UTILITIES LIMITEDEvent Date2011-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 10319 A Petition to wind up the above-named Company, Registration Number 04348630, of Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH presented on 25 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1328450/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBORDER UTILITIES LIMITEDEvent Date2003-07-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBORDER UTILITIES LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 191 West George Street, Glasgow, G2 2LJ on 06 March 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ , (IP Nos 8208 and 8982) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one or both of them.” For further details contact: Chris Sim, Email: christopher.sim@KPMG.co.uk, Tel: 0141 300 5818. Peter William Creighton , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER UTILITIES 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 UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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