| Company Name | Borne Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07670639 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
| Dissolution Date | 10 February 2018 (6 years, 2 months ago) |
| Previous Name | Blackthorne Management Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gary Micheal Andrew Seaborne |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort Gran Mill Lane Drakes Broughton Pershore WR10 2AF |
| Director Name | Mrs Katherine Ann Seaborne |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | C/O Kay Johnson Gee Corporate Limited 1 City Road Manchester M15 4PN |
| Director Name | Mrs Katherine Ann Seaborne |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort Gran Mill Lane Drakes Broughton Pershore WR10 2AF |
| Secretary Name | Mr Craig Hirst |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Umberslade Road Selly Oak Birmingham B29 7SG |
Contact
| Telephone | 07 519730723 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O Kay Johnson Gee Corporate Limited 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gary Seaborne 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Seaborne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,239 |
| Cash | £227 |
| Current Liabilities | £9,118 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
|---|---|
| 10 November 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2017 | Statement of affairs with form 4.19 (7 pages) |
| 21 February 2017 | Registered office address changed from Fort Gran Mill Lane Drakes Broughton Pershore WR10 2AF to C/O Kay Johnson Gee Corporate Limited 1 City Road East Manchester M15 4PN on 21 February 2017 (2 pages) |
| 16 February 2017 | Resolutions
|
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 12 May 2015 | Appointment of Mrs Katherine Ann Seaborne as a director on 6 April 2015 (2 pages) |
| 12 May 2015 | Appointment of Mrs Katherine Ann Seaborne as a director on 6 April 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 February 2015 | Termination of appointment of Craig Hirst as a secretary on 18 February 2015 (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Termination of appointment of Katherine Seaborne as a director (1 page) |
| 5 September 2012 | Termination of appointment of Katherine Seaborne as a director (1 page) |
| 10 August 2011 | Company name changed blackthorne management LTD\certificate issued on 10/08/11
|
| 20 July 2011 | Change of name notice (1 page) |
| 15 June 2011 | Incorporation (24 pages) |