| Company Name | Border Clothing (Hexham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859042 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Jean Lloyd |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 August 2017) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dalton Court Wallsend Tyne And Wear NE28 9TN |
| Director Name | Mr Ian Lloyd |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 St Marys Chare Hexham Northumberland NE46 1NQ |
| Secretary Name | Ernest Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 The Ridings Forest Town Mansfield Nottinghamshire NG19 0QF |
| Director Name | Fiona Lloyd |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 October 2007) |
| Role | Retailer |
| Correspondence Address | 2 Keld Close Stainton Penrith Cumbria CA11 0EJ |
| Secretary Name | Fiona Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 December 2010) |
| Role | Retail Manager |
| Correspondence Address | 2 Keld Close Stainton Penrith Cumbria CA11 0EJ |
| Director Name | Mrs Jean Main |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 11 February 2013) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 St Marys Chare Hexham Northumberland NE46 1NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£10,903 |
| Cash | £693 |
| Current Liabilities | £70,614 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 May 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 May 2016 | Liquidators statement of receipts and payments to 24 March 2016 (19 pages) |
| 4 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (19 pages) |
| 4 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (19 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (13 pages) |
| 20 May 2015 | Liquidators statement of receipts and payments to 24 March 2015 (13 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (13 pages) |
| 21 May 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (14 pages) |
| 21 May 2014 | Liquidators statement of receipts and payments to 24 March 2014 (14 pages) |
| 21 May 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (14 pages) |
| 17 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2013 | Resolutions
|
| 3 April 2013 | Resolutions
|
| 5 March 2013 | Registered office address changed from 20-22 St Marys Chare Hexham Northumberland NE46 1NQ on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 20-22 St Marys Chare Hexham Northumberland NE46 1NQ on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 20-22 St Marys Chare Hexham Northumberland NE46 1NQ on 5 March 2013 (2 pages) |
| 21 February 2013 | Appointment of Mrs Jean Lloyd as a director (2 pages) |
| 21 February 2013 | Appointment of Mrs Jean Lloyd as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Jean Main as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Jean Main as a director (2 pages) |
| 15 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 15 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Termination of appointment of Ian Lloyd as a director (1 page) |
| 10 May 2012 | Termination of appointment of Ian Lloyd as a director (1 page) |
| 20 April 2012 | Appointment of Mrs Jean Main as a director (2 pages) |
| 20 April 2012 | Appointment of Mrs Jean Main as a director (2 pages) |
| 18 January 2012 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Termination of appointment of Fiona Lloyd as a secretary (1 page) |
| 27 April 2011 | Director's details changed for Mr Ian Lloyd on 27 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Ian Lloyd on 27 April 2011 (2 pages) |
| 27 April 2011 | Termination of appointment of Fiona Lloyd as a secretary (1 page) |
| 14 December 2010 | Director's details changed for Ian Lloyd on 27 June 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Ian Lloyd on 27 June 2010 (2 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 3 August 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 3 August 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 keld close, stainton penrith cumbria CA110EJ (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 keld close, stainton penrith cumbria CA110EJ (1 page) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Incorporation (16 pages) |
| 27 June 2006 | Incorporation (16 pages) |