| Company Name | Border Black Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677176 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Nesbit |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West The Boho Zone Middlesbrough Teeside TS2 1AE |
| Director Name | Prof Cliff Hardcastle |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo H Teesdale South Thornaby On Tees TS17 6SA |
| Director Name | Gordon McWilliam |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo H Teesdale South Thornaby On Tees TS17 6SA |
| Director Name | Claire Stockton |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo H Teesdale South Thornaby On Tees TS17 6SA |
| Director Name | Brian Wilson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo H Teesdale South Thornaby On Tees TS17 6SA |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 2.6k at £0.01 | Brian Wilson 14.29% Ordinary |
|---|---|
| 2.6k at £0.01 | Claire Stockton 14.29% Ordinary |
| 2.6k at £0.01 | Gary Scott 14.29% Ordinary |
| 2.6k at £0.01 | Gordon Mcwilliam 14.29% Ordinary |
| 2.6k at £0.01 | Paul Nesbit 14.29% Ordinary |
| 2.6k at £0.01 | Sue Watson 14.29% Ordinary |
| 2.6k at £0.01 | University Of Teeside 14.29% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (16 pages) |
| 6 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (16 pages) |
| 6 November 2013 | Liquidators statement of receipts and payments to 19 September 2013 (16 pages) |
| 9 November 2012 | Statement of affairs with form 4.19 (9 pages) |
| 9 November 2012 | Statement of affairs with form 4.19 (9 pages) |
| 16 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2012 | Resolutions
|
| 2 October 2012 | Resolutions
|
| 7 September 2012 | Registered office address changed from Victoria Building Victoria Road Middlesbrough TS1 3BA United Kingdom on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Victoria Building Victoria Road Middlesbrough TS1 3BA United Kingdom on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Victoria Building Victoria Road Middlesbrough TS1 3BA United Kingdom on 7 September 2012 (2 pages) |
| 20 July 2012 | Registered office address changed from Phoenix Building Borough Road Middlesbrough TS1 3BA United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from Phoenix Building Borough Road Middlesbrough TS1 3BA United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 30 January 2012 | Sub-division of shares on 20 January 2012 (5 pages) |
| 30 January 2012 | Sub-division of shares on 20 January 2012 (5 pages) |
| 30 January 2012 | Resolutions
|
| 30 January 2012 | Resolutions
|
| 27 January 2012 | Appointment of Doctor Cliff Hardcastle as a director (3 pages) |
| 27 January 2012 | Appointment of Brian Wilson as a director (3 pages) |
| 27 January 2012 | Appointment of Claire Stockton as a director (3 pages) |
| 27 January 2012 | Appointment of Doctor Cliff Hardcastle as a director (3 pages) |
| 27 January 2012 | Appointment of Brian Wilson as a director (3 pages) |
| 27 January 2012 | Appointment of Gordon Mcwilliam as a director (3 pages) |
| 27 January 2012 | Appointment of Gordon Mcwilliam as a director (3 pages) |
| 27 January 2012 | Appointment of Claire Stockton as a director (3 pages) |
| 27 January 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 27 January 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 2 December 2011 | Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 2 December 2011 (1 page) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|