| Company Name | Carol Borsay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06199613 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Anne Carol Borsay |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentwood 96 Radcliffe Road Bolton Lancashire BL2 1NY |
| Secretary Name | Mr Carl Flitcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Breightmet Drive Bolton Lancashire BL2 6NP |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Brentwood 96 Radcliffe Road Bolton Lanchashire BL2 1NY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Tonge with the Haulgh |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anne Carol Borsay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £3,024 |
| Current Liabilities | £22,415 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Anne Carol Borsay on 2 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Anne Carol Borsay on 2 April 2010 (2 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 December 2008 | Appointment terminated secretary carl flitcroft (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 20 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: brentwood 96 radcliffe road bolton manchester BL2 1NY (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 2 April 2007 | Incorporation (12 pages) |