Company NameBorofield Developments Limited
DirectorsKevin Charles McCabe and John Lewis Burnley
Company StatusDissolved
Company Number02872029
CategoryPrivate Limited Company
Incorporation Date10 November 1993(30 years, 4 months ago)
Previous NameTeesfield Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameMr John Lewis Burnley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1994(1 year after company formation)
Appointment Duration29 years, 4 months
RoleQuality Surveyor
Country of ResidenceEngland
Correspondence AddressLantern Cottage
Weeton Lane, Weeton
Leeds
LS17 0AN
Secretary NameMr Cesidio Martin Di Ciacca
NationalityBritish
StatusCurrent
Appointed31 July 2000(6 years, 8 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Secretary NameMrs Sandra McCabe
NationalityBritish
StatusCurrent
Appointed31 July 2000(6 years, 8 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House 13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Secretary NameTeesland Secretarial Services Limited (Corporation)
StatusCurrent
Appointed16 February 2004(10 years, 3 months after company formation)
Appointment Duration20 years, 1 month
Correspondence Address93 George Street
Edinburgh
EH2 3ES
Scotland
Director NameMichael John Heydecke
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleProperty Developer
Correspondence AddressSunningdale
Weedling Gate Stutton
Tadcaster
North Yorkshire
LS24 9BS
Secretary NameChristine Ann Ash
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleSecretary
Correspondence Address18 Holbeck Avenue
Scarborough
North Yorkshire
YO11 2XQ
Director NameAnthony Marcus
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(3 weeks, 1 day after company formation)
Appointment Duration5 years, 4 months (resigned 29 April 1999)
RoleCompany Director
Correspondence Address11 Queens Elm Square
Old Church Street Chelsea
London
SW6 3ED
Director NameMr Andrew James Sanderson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(3 weeks, 1 day after company formation)
Appointment Duration5 years, 4 months (resigned 29 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114a Church Street
Netherthong
Holmfirth
West Yorkshire
HD9 3EA
Director NameGraeme Hutchison
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address17 Ladysmith Road
Edinburgh
EH9 3EX
Scotland
Director NameGordon William Robb
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address4 Melville Street
Edinburgh
EH3 7NZ
Scotland
Secretary NameHilary Joan Cooper
NationalityBritish
StatusResigned
Appointed20 January 1997(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1998)
RoleCompany Director
Correspondence Address73 Stepney Road
Scarborough
North Yorkshire
YO12 5BT
Secretary NameMr Stephen Paul McBride
NationalityBritish
StatusResigned
Appointed03 February 1998(4 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Secretary NameLeslie Murray Fraser Fraser
NationalityBritish
StatusResigned
Appointed02 March 1998(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address20 Franklin Street
Scarborough
North Yorkshire
YO12 7JU

Location

Registered AddressMazars
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 January 2006Dissolved (1 page)
12 October 2005Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
14 September 2005Liquidators statement of receipts and payments (5 pages)
24 March 2005Liquidators statement of receipts and payments (5 pages)
25 June 2004Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page)
15 March 2004Registered office changed on 15/03/04 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
12 March 2004Appointment of a voluntary liquidator (1 page)
12 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 March 2004Declaration of solvency (3 pages)
25 February 2004New secretary appointed (2 pages)
12 December 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
18 November 2003Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
(7 pages)
18 August 2003Company name changed teesfield developments LIMITED\certificate issued on 18/08/03 (2 pages)
20 December 2002Full accounts made up to 28 February 2002 (10 pages)
19 November 2002Return made up to 10/11/02; full list of members (7 pages)
21 November 2001Return made up to 10/11/01; full list of members (7 pages)
22 October 2001Full accounts made up to 28 February 2001 (10 pages)
27 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2000Full accounts made up to 29 February 2000 (11 pages)
20 November 2000Return made up to 10/11/00; full list of members (7 pages)
1 September 2000New secretary appointed (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000Secretary resigned (1 page)
6 December 1999Return made up to 10/11/99; full list of members (7 pages)
23 August 1999Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
24 November 1998Return made up to 10/11/98; full list of members (14 pages)
12 October 1998Full accounts made up to 31 December 1997 (11 pages)
30 July 1998Director's particulars changed (1 page)
24 March 1998New secretary appointed (2 pages)
3 March 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
18 December 1997Return made up to 10/11/97; change of members (16 pages)
15 December 1997Director's particulars changed (1 page)
13 May 1997Full accounts made up to 31 December 1996 (10 pages)
21 March 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (1 page)
30 December 1996New director appointed (3 pages)
30 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
30 December 1996New director appointed (3 pages)
13 December 1996Return made up to 10/11/96; full list of members (11 pages)
27 November 1996Particulars of mortgage/charge (15 pages)
19 November 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 June 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 April 1996Full accounts made up to 30 September 1995 (10 pages)
6 December 1995Return made up to 10/11/95; full list of members (16 pages)
14 March 1995Particulars of mortgage/charge (12 pages)