Borofield Properties Limited

Company Name	Borofield Properties Limited
Company Status	Dissolved
Company Number	03497278
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	29 August 2008 (15 years, 8 months ago)
Previous Name	Teesfield 2 Limited

Business Activity

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

Directors

Secretary Name	Teesland Secretarial Limited (Corporation)
Status	Closed
Appointed	16 February 2004(6 years after company formation)
Appointment Duration	4 years, 6 months (closed 29 August 2008)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Closed
Appointed	14 February 2006(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 29 August 2008)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	11 Queens Elm Square Old Church Street Chelsea London SW6 3ED

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 14 February 2006)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

29 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Registered office changed on 11/05/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
14 February 2007	Return made up to 22/01/07; full list of members (3 pages)
4 January 2007	Full accounts made up to 28 February 2006 (12 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 22/01/06; full list of members (3 pages)
8 July 2005	Full accounts made up to 28 February 2005 (11 pages)
29 January 2005	Return made up to 22/01/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 29 February 2004 (11 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
27 February 2004	Auditor's resignation (1 page)
25 February 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 22/01/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
18 August 2003	Company name changed teesfield 2 LIMITED\certificate issued on 18/08/03 (2 pages)
29 January 2003	Return made up to 22/01/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (9 pages)
31 January 2002	Return made up to 22/01/02; full list of members (7 pages)
11 December 2001	Full accounts made up to 28 February 2001 (18 pages)
14 September 2001	New director appointed (4 pages)
14 September 2001	Director resigned (1 page)
29 January 2001	Return made up to 22/01/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 29 February 2000 (9 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 22/01/00; full list of members (7 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
19 May 1999	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
22 February 1999	Return made up to 22/01/99; full list of members (10 pages)
20 August 1998	Secretary's particulars changed (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Director's particulars changed (1 page)
3 July 1998	New secretary appointed (3 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (5 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Ad 10/03/98--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: westgate point westgate leeds LS1 2AX (1 page)
25 June 1998	Company name changed jembert 69000 LIMITED\certificate issued on 26/06/98 (2 pages)
22 January 1998	Incorporation (21 pages)

Borofield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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