Company NameBorn Developments (Dalton Mill) Limited
Company StatusDissolved
Company Number06243925
CategoryPrivate Limited Company
Incorporation Date11 May 2007(16 years, 11 months ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)
Previous NameMorris Properties (Dalton Mill) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMark Philip Ellis
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Smith Street
Cottingley
Bingley
West Yorkshire
BD16 1SG
Director NameSimon Russell Morris
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Syke Lane
Leeds
West Yorkshire
LS14 3BH
Secretary NameMark Philip Ellis
NationalityBritish
StatusClosed
Appointed11 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Smith Street
Cottingley
Bingley
West Yorkshire
BD16 1SG

Location

Registered AddressC/O Begbies Traynor
9th Floor Bond Court
Leeds
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 March 2012Final Gazette dissolved following liquidation (1 page)
13 March 2012Final Gazette dissolved following liquidation (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011Notice of final account prior to dissolution (1 page)
13 December 2011Notice of final account prior to dissolution (1 page)
13 December 2011Return of final meeting of creditors (1 page)
12 August 2010Order of court to wind up (1 page)
12 August 2010Order of court to wind up (1 page)
21 October 2009Order of court to wind up (1 page)
21 October 2009Order of court to wind up (1 page)
21 October 2009Administrator's progress report to 27 August 2009 (5 pages)
21 October 2009Administrator's progress report to 27 August 2009 (5 pages)
21 October 2009Appointment of a liquidator (2 pages)
21 October 2009Notice of a court order ending Administration (5 pages)
21 October 2009Notice of a court order ending Administration (5 pages)
21 October 2009Appointment of a liquidator (2 pages)
14 May 2009Administrator's progress report to 2 April 2009 (5 pages)
14 May 2009Administrator's progress report to 2 April 2009 (5 pages)
14 May 2009Administrator's progress report to 2 April 2009 (5 pages)
30 April 2009Statement of affairs with form 2.14B (6 pages)
30 April 2009Statement of affairs with form 2.14B (6 pages)
8 December 2008Statement of administrator's proposal (9 pages)
8 December 2008Statement of administrator's proposal (9 pages)
5 December 2008Registered office changed on 05/12/2008 from 2 brewery wharf kendell street leeds west yorkshire LS10 1JR (1 page)
5 December 2008Registered office changed on 05/12/2008 from 2 brewery wharf kendell street leeds west yorkshire LS10 1JR (1 page)
18 October 2008Appointment of an administrator (1 page)
18 October 2008Appointment of an administrator (1 page)
14 May 2008Return made up to 11/05/08; full list of members (3 pages)
14 May 2008Return made up to 11/05/08; full list of members (3 pages)
10 December 2007Accounting reference date extended from 31/05/08 to 31/07/08 (1 page)
10 December 2007Accounting reference date extended from 31/05/08 to 31/07/08 (1 page)
11 July 2007Registered office changed on 11/07/07 from: dunbar house meanwood road leeds LS7 2BB (1 page)
11 July 2007Registered office changed on 11/07/07 from: dunbar house meanwood road leeds LS7 2BB (1 page)
21 June 2007Company name changed morris properties (dalton mill) LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007Company name changed morris properties (dalton mill) LIMITED\certificate issued on 21/06/07 (2 pages)
11 May 2007Incorporation (17 pages)
11 May 2007Incorporation (17 pages)