| Company Name | Born Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978077 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Born Student Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Director Name | Mr Darren Jacob Morris |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings The Avenue, Collingham Wetherby West Yorkshire LS22 5BU |
| Director Name | Helen Morris |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 15 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BH |
| Secretary Name | Helen Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BH |
| Secretary Name | Mr Paul Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 May 2008) |
| Role | Solicitor |
| Correspondence Address | 2 Kendell Street Leeds LS10 1JR |
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 May 2008) |
| Role | CEO |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Director Name | Mr Daniel Cabry |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Moorland Garth Moortown Leeds West Yorkshire LS17 6JU |
| Secretary Name | Mr Daniel Cabry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Moorland Garth Moortown Leeds West Yorkshire LS17 6JU |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £261,555 |
| Gross Profit | £85,328 |
| Net Worth | £5,118 |
| Current Liabilities | £3,050,702 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Administrator's progress report to 2 July 2014 (17 pages) |
| 4 August 2014 | Administrator's progress report to 2 July 2014 (17 pages) |
| 21 July 2014 | Notice of automatic end of Administration (17 pages) |
| 15 May 2014 | Administrator's progress report to 2 April 2014 (15 pages) |
| 15 May 2014 | Administrator's progress report to 2 April 2014 (15 pages) |
| 2 January 2014 | Administrator's progress report to 2 October 2013 (16 pages) |
| 2 January 2014 | Notice of extension of period of Administration (1 page) |
| 2 January 2014 | Administrator's progress report to 2 October 2013 (16 pages) |
| 10 May 2013 | Administrator's progress report to 2 April 2013 (15 pages) |
| 10 May 2013 | Administrator's progress report to 2 April 2013 (15 pages) |
| 9 November 2012 | Administrator's progress report to 2 October 2012 (16 pages) |
| 9 November 2012 | Administrator's progress report to 2 October 2012 (16 pages) |
| 26 October 2012 | Notice of extension of period of Administration (1 page) |
| 10 May 2012 | Administrator's progress report to 2 April 2012 (15 pages) |
| 10 May 2012 | Administrator's progress report to 2 April 2012 (15 pages) |
| 18 October 2011 | Administrator's progress report to 2 October 2011 (16 pages) |
| 18 October 2011 | Administrator's progress report to 2 October 2011 (16 pages) |
| 11 October 2011 | Notice of extension of period of Administration (1 page) |
| 3 June 2011 | Administrator's progress report to 2 October 2010 (14 pages) |
| 3 June 2011 | Administrator's progress report to 2 October 2010 (14 pages) |
| 12 May 2011 | Administrator's progress report to 2 April 2011 (16 pages) |
| 12 May 2011 | Administrator's progress report to 2 April 2011 (16 pages) |
| 11 October 2010 | Notice of extension of period of Administration (1 page) |
| 5 May 2010 | Administrator's progress report to 2 April 2010 (6 pages) |
| 5 May 2010 | Administrator's progress report to 2 April 2010 (6 pages) |
| 4 January 2010 | Administrator's progress report to 2 October 2009 (12 pages) |
| 4 January 2010 | Administrator's progress report to 2 October 2009 (12 pages) |
| 6 November 2009 | Notice of extension of period of Administration (1 page) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 30 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 31 December 2008 | Statement of administrator's proposal (20 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 brewery wharf, kendell street leeds west yorkshire LS10 1JR (1 page) |
| 20 October 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Director appointed mr simon russell morris (1 page) |
| 2 October 2008 | Appointment terminated director daniel cabry (1 page) |
| 2 October 2008 | Appointment terminated secretary daniel cabry (1 page) |
| 25 July 2008 | Company name changed born student properties LIMITED\certificate issued on 28/07/08 (2 pages) |
| 2 July 2008 | Director appointed mr daniel patrick cabry (1 page) |
| 2 July 2008 | Appointment terminated secretary paul cooper (1 page) |
| 2 July 2008 | Secretary appointed mr daniel patrick cabry (1 page) |
| 2 July 2008 | Appointment terminated director simon morris (1 page) |
| 4 June 2008 | Full accounts made up to 31 July 2007 (12 pages) |
| 14 March 2008 | Appointment terminated director darren morris (1 page) |
| 14 March 2008 | Director appointed mr simon russell morris (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 12 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 8 October 2007 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
| 21 September 2007 | Particulars of mortgage/charge (4 pages) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 20 April 2007 | Particulars of mortgage/charge (4 pages) |
| 11 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 March 2007 | Particulars of mortgage/charge (4 pages) |
| 28 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 14 February 2007 | Particulars of mortgage/charge (4 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Particulars of mortgage/charge (4 pages) |
| 17 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Incorporation (16 pages) |