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

BORN HOLDINGS LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
05878708
Private Limited Company
Liquidation

Company Overview

About Born Holdings Ltd
BORN HOLDINGS LIMITED was founded on 2006-07-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Born Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BORN HOLDINGS LIMITED
 
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS1
 
Previous Names
LATE WITNESS LIMITED01/02/2007
Filing Information
Company Number 05878708
Company ID Number 05878708
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 17/05/2008
Latest return 17/07/2008
Return next due 14/08/2009
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-08-06 13:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN HOLDINGS LIMITED
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 BORN HOLDINGS LIMITED
The following companies were found which have the same name as BORN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN HOLDINGS, LTD. 2124 QUENTIN ROAD KINGS BROOKLYN NEW YORK 11229 Active Company formed on the 2010-08-06
BORN HOLDINGS PTY LTD Active Company formed on the 2016-10-17
BORN HOLDINGS LIMITED Unknown Company formed on the 2016-05-06
BORN HOLDINGS LLC 1262 MCGIRTS CREEK DRIVE EAST JACKSONVILLE FL 32221 Inactive Company formed on the 2013-03-25
BORN HOLDINGS LLC Michigan UNKNOWN
BORN HOLDINGS LLC 4611 SILVER JADE DR SPRING TX 77386 Active Company formed on the 2019-11-25
BORN HOLDINGS LLC 125 MACDOUGAL ST APT 2A Nassau NEW YORK NY 10012 Active Company formed on the 2020-10-08
BORN HOLDINGS LIMITED Suite 4 4 Giro's Passage 4 GIRO'S PASSAGE Gibraltar GX11 1AA Active Company formed on the 2022-12-08

Company Officers of BORN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL MORRIS
 Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COOPER
 Company Secretary 2007-11-21 2008-10-10
HELEN MORRIS
 Company Secretary 2006-09-21 2007-10-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-07-17 2006-09-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-07-17 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL MORRIS UNIVERSAL HOMES LTD Director 2008-10-01 CURRENT 2004-10-15 Dissolved 2013-10-08
SIMON RUSSELL MORRIS FRIENDLY FACE LIMITED Director 2008-10-01 CURRENT 2006-10-05 Dissolved 2015-09-27
SIMON RUSSELL MORRIS BORN PROPERTIES LIMITED Director 2008-10-01 CURRENT 2006-10-25 Dissolved 2015-11-03
SIMON RUSSELL MORRIS 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED Director 2008-10-01 CURRENT 2006-02-22 Dissolved 2017-01-07
SIMON RUSSELL MORRIS BORN PROPERTY (RESIDENTIAL) LIMITED Director 2008-10-01 CURRENT 2008-09-09 Liquidation
SIMON RUSSELL MORRIS PUK (M) LIMITED Director 2008-09-26 CURRENT 1999-01-21 Liquidation
SIMON RUSSELL MORRIS LEEDS PORTFOLIO NO.1 LIMITED Director 2008-07-31 CURRENT 2003-02-05 Liquidation
SIMON RUSSELL MORRIS CUNLIFFE ROAD DEVELOPMENTS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2013-12-11
SIMON RUSSELL MORRIS DEVELOPMENT TOPCO LIMITED Director 2004-10-01 CURRENT 2003-11-28 Dissolved 2015-04-06
SIMON RUSSELL MORRIS SAR PROPERTY DEVELOPMENTS LIMITED Director 2004-02-17 CURRENT 2004-01-21 Dissolved 2013-12-06

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
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
2010-08-12COCOMPCompulsory winding up order
2009-11-124.31Compulsory liquidaton liquidator appointment
2009-11-12COCOMPCompulsory winding up order
2009-11-122.33BNotice of court order ending administration
2009-11-122.24BAdministrator's progress report to 2009-08-27
2009-05-142.24BAdministrator's progress report to 2009-04-02
2009-04-302.16BStatement of affairs with form 2.14B
2009-01-052.17BStatement of administrator's proposal
2008-12-04287Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds yorkshire LS10 1JR
2008-10-29288bAppointment terminated secretary paul cooper
2008-10-172.12BAppointment of an administrator
2008-08-06363aReturn made up to 17/07/08; full list of members
2008-04-08288cDirector's change of particulars / simon morris / 01/01/2008
2007-12-1088(2)RAD 21/09/06--------- £ SI 99@1
2007-12-1088(2)RAD 17/07/06--------- £ SI 1@1
2007-11-21288aNew secretary appointed
2007-10-08288bSecretary resigned
2007-10-08288cDirector's particulars changed
2007-10-05363aReturn made up to 17/07/07; full list of members
2007-02-19MEM/ARTSARTICLES OF ASSOCIATION
2007-02-13287Registered office changed on 13/02/07 from: dunbar house, sheepscar court leeds west yorkshire LS7 2BB
2007-02-01CERTNMCompany name changed late witness LIMITED\certificate issued on 01/02/07
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BORN 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
Appointment of Administrators2008-10-16
Fines / Sanctions
No fines or sanctions have been issued against BORN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of BORN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORN HOLDINGS LIMITED
Trademarks
We have not found any records of BORN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN 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 (7011 - Development & sell real estate) as BORN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBORN HOLDINGS LIMITEDEvent Date2008-10-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1486 Robert A H Maxwell and Rob Sadler (IP Nos 9185 and 9172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ and W John Kelly (IP No 4857 ), of Begbies Traynor , 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN 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 BORN 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.
    Other companies at postcode LS1 4AP