| Company Name | BORS Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939901 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Shaun Christopher Murphy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Harrow Road Hempstead Gillingham Kent ME7 3QA |
| Secretary Name | Scott Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Developer |
| Correspondence Address | The Old Farm House 4 Harrow Road Gillingham Kent ME7 3QA |
| Director Name | Corcon One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
| Secretary Name | Corcon Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
Location
| Registered Address | 30 Yoden Way Peterlee SR8 1AL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Peterlee East |
| Built Up Area | Peterlee |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrea Murphy 33.22% Ordinary B |
|---|---|
| 100 at £1 | Janosne Flesser 33.22% Ordinary B |
| 100 at £1 | Shaun Murphy 33.22% Ordinary B |
| 1 at £1 | Shaun Christopher Murphy 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £810,407 |
| Cash | £21,618 |
| Current Liabilities | £629,517 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Registered office address changed from The Portal House Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 30 Yoden Way Peterlee SR8 1AL on 11 July 2017 (1 page) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 August 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 6 August 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT England on 9 September 2011 (1 page) |
| 19 April 2011 | Registered office address changed from Portal House Sunderland Quay Culpeper Close Rochester ME2 4HN on 19 April 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Registered office address changed from 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England on 27 January 2011 (1 page) |
| 27 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 December 2010 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 April 2010 | Termination of appointment of Scott Murphy as a secretary (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Shaun Christopher Murphy on 22 October 2009 (2 pages) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Memorandum and Articles of Association (5 pages) |
| 7 June 2009 | Memorandum and Articles of Association (5 pages) |
| 7 June 2009 | Resolutions
|
| 16 January 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 15 November 2007 | Return made up to 22/10/07; full list of members (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 22/10/05; full list of members (5 pages) |
| 9 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 9 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Resolutions
|
| 22 October 2003 | Incorporation (15 pages) |