| Company Name | Born Holdings Limited |
|---|---|
| Director | Simon Russell Morris |
| Company Status | Liquidation |
| Company Number | 05878708 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Previous Name | Late Witness Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2006(2 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | CEO |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Secretary Name | Helen Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(2 months after company formation) |
| Appointment Duration | 1 year (resigned 05 October 2007) |
| Role | Company Director |
| Correspondence Address | 15 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BH |
| Secretary Name | Mr Paul Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 October 2008) |
| Role | Solicitor |
| Correspondence Address | 2 Kendell Street Leeds LS10 1JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Next Accounts Due | 17 May 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 31 July 2016 (overdue) |
|---|
Filing History
| 15 November 2015 | Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015 (2 pages) |
|---|---|
| 12 August 2010 | Order of court to wind up (1 page) |
| 12 November 2009 | Notice of a court order ending Administration (8 pages) |
| 12 November 2009 | Appointment of a liquidator (1 page) |
| 12 November 2009 | Order of court to wind up (1 page) |
| 12 November 2009 | Administrator's progress report to 27 August 2009 (7 pages) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
| 30 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 5 January 2009 | Statement of administrator's proposal (12 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds yorkshire LS10 1JR (1 page) |
| 29 October 2008 | Appointment terminated secretary paul cooper (1 page) |
| 17 October 2008 | Appointment of an administrator (1 page) |
| 6 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 8 April 2008 | Director's change of particulars / simon morris / 01/01/2008 (1 page) |
| 10 December 2007 | Ad 21/09/06--------- £ si 99@1 (2 pages) |
| 10 December 2007 | Ad 17/07/06--------- £ si 1@1 (2 pages) |
| 21 November 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 19 February 2007 | Memorandum and Articles of Association (9 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: dunbar house, sheepscar court leeds west yorkshire LS7 2BB (1 page) |
| 1 February 2007 | Company name changed late witness LIMITED\certificate issued on 01/02/07 (2 pages) |
| 25 September 2006 | New director appointed (1 page) |
| 25 September 2006 | New secretary appointed (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 17 July 2006 | Incorporation (16 pages) |