Company NameBorron Shaw Commercial Ltd
Company StatusDissolved
Company Number05627194
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date12 June 2012 (9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Derek Vernon Smith
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2005(1 day after company formation)
Appointment Duration6 years, 6 months (closed 12 June 2012)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland 204b
Appley Lane North
Appley Bridge
Wigan Lancashire
WN6 9DY
Director NameAndrew Gerald Smith
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(1 day after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 2009)
RoleSurveyor
Correspondence Address1 Fieldings Close
Pemberton
Wigan
Lancashire
WN5 9JR
Secretary NameAndrew Gerald Smith
NationalityBritish
StatusResigned
Appointed18 November 2005(1 day after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 2009)
RoleSurveyor
Correspondence Address1 Fieldings Close
Pemberton
Wigan
Lancashire
WN5 9JR
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address8/8a Library Street
Wigan
WN1 1NN
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

330 at 1Andrew Gerald Smith
66.00%
Ordinary
170 at 1Derek Vernon Smith
34.00%
Ordinary

Financials

Year2014
Net Worth-£24,065
Cash£79
Current Liabilities£32,020

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
5 March 2011Compulsory strike-off action has been suspended (1 page)
5 March 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
10 February 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 500
(4 pages)
10 February 2010Director's details changed for Derek Vernon Smith on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 500
(4 pages)
10 February 2010Director's details changed for Derek Vernon Smith on 10 February 2010 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009Return made up to 17/11/08; full list of members (4 pages)
2 March 2009Appointment terminated director andrew smith (1 page)
2 March 2009Appointment terminated secretary andrew smith (1 page)
2 March 2009Return made up to 17/11/08; full list of members (4 pages)
2 March 2009Appointment Terminated Director andrew smith (1 page)
2 March 2009Appointment Terminated Secretary andrew smith (1 page)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 November 2007Return made up to 17/11/07; full list of members (2 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Return made up to 17/11/07; full list of members (2 pages)
21 November 2007Director's particulars changed (1 page)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 March 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 March 2007Return made up to 17/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 March 2007Return made up to 17/11/06; full list of members (7 pages)
6 December 2005Ad 18/11/05--------- £ si [email protected]=500 £ ic 2/502 (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New secretary appointed;new director appointed (2 pages)
6 December 2005Ad 18/11/05--------- £ si [email protected]=500 £ ic 2/502 (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New secretary appointed;new director appointed (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
17 November 2005Incorporation (13 pages)
17 November 2005Incorporation (13 pages)