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Company Information for

BORN PROPERTIES LIMITED

BOND COURT, LEEDS, LS1,
Company Registration Number
05978077
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Born Properties Ltd
BORN PROPERTIES LIMITED was founded on 2006-10-25 and had its registered office in Bond Court. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
BORN PROPERTIES LIMITED
 
Legal Registered Office
BOND COURT
LEEDS
 
Previous Names
BORN STUDENT PROPERTIES LIMITED28/07/2008
Filing Information
Company Number 05978077
Date formed 2006-10-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BORN PROPERTIES LIMITED
The following companies were found which have the same name as BORN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN PROPERTIES, LLC 90 LACKAWANNA TRAIL Rockland SUFFERN NY 10901 Active Company formed on the 2015-08-20
BORN PROPERTIES LLC Michigan UNKNOWN
BORN PROPERTIES LLC Oklahoma Unknown
BORN PROPERTIES LLC Oklahoma Unknown
BORN PROPERTIES 103, LLC 90 LACKAWANNA TRAIL Rockland SUFFERN NY 10901 Active Company formed on the 2021-01-15
BORN PROPERTIES 204, LLC 90 LACKAWANNA TRAIL Rockland SUFFERN NY 10901 Active Company formed on the 2021-01-15
BORN PROPERTIES 203, LLC 90 LACKAWANNA TRAIL Rockland SUFFERN NY 10901 Active Company formed on the 2021-01-15
BORN PROPERTIES LIMITED 16 Station Road Littlethorpe Leicester LE19 2HS Active Company formed on the 2023-09-04

Company Officers of BORN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL MORRIS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CABRY
 Company Secretary 2008-06-28 2008-10-01
DANIEL CABRY
 Director 2008-06-28 2008-10-01
PAUL COOPER
 Company Secretary 2007-09-05 2008-05-28
SIMON RUSSELL MORRIS
 Director 2008-03-01 2008-05-28
DARREN JACOB MORRIS
 Director 2006-10-25 2008-03-01
HELEN MORRIS
 Director 2006-10-25 2008-01-01
HELEN MORRIS
 Company Secretary 2006-10-25 2007-09-05

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 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 BORN HOLDINGS LIMITED Director 2006-09-21 CURRENT 2006-07-17 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
2015-11-03GAZ2STRUCK OFF AND DISSOLVED
2015-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-24GAZ1FIRST GAZETTE
2014-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014
2014-07-212.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2014-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2014
2014-01-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2014-01-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013
2012-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
2012-10-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2012
2011-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2011
2011-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2010
2011-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2011
2010-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2010
2010-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009
2009-11-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009
2009-04-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 BREWERY WHARF, KENDELL STREET LEEDS WEST YORKSHIRE LS10 1JR
2008-10-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-02288aDIRECTOR APPOINTED MR SIMON RUSSELL MORRIS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR DANIEL CABRY
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY DANIEL CABRY
2008-07-25CERTNMCOMPANY NAME CHANGED BORN STUDENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY PAUL COOPER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON MORRIS
2008-07-02288aSECRETARY APPOINTED MR DANIEL PATRICK CABRY
2008-07-02288aDIRECTOR APPOINTED MR DANIEL PATRICK CABRY
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-14288aDIRECTOR APPOINTED MR SIMON RUSSELL MORRIS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR DARREN MORRIS
2008-01-29288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-08225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to BORN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BORN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-04-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-19 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-01-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BORN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORN PROPERTIES LIMITED
Trademarks
We have not found any records of BORN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN PROPERTIES 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 (7012 - Buying & sell own real estate) as BORN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORN PROPERTIES 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 Type
Defending partyBORN PROPERTIES LIMITEDEvent Date2008-10-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1499 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 PROPERTIES 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 PROPERTIES 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.
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