| Company Name | BORO Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09163284 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 8 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Gibben & Hall Property Management Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Owen Gibben |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 40 Hartburn Lane Hartburn Stockton On Tees TS18 4EF |
| Director Name | Mr Colin Hill |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GD |
| Director Name | Mr Andrew Hall |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Gardens Leeds LS17 6DH |
Location
| Registered Address | 74 Borough Road Middlesbrough Cleveland TS1 2JH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Hall 50.00% Ordinary |
|---|---|
| 50 at £1 | Christopher Gibben 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 05/08/2016 (4 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 05/08/2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 5 August 2016 with updates
|
| 3 September 2016 | Confirmation statement made on 5 August 2016 with updates
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 April 2016 | Registered office address changed from 40 Hartburn Lane Hartburn Stockton on Tees TS18 4EF to 74 Borough Road Middlesbrough Cleveland TS1 2JH on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 40 Hartburn Lane Hartburn Stockton on Tees TS18 4EF to 74 Borough Road Middlesbrough Cleveland TS1 2JH on 6 April 2016 (1 page) |
| 24 March 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 24 March 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 8 February 2016 | Company name changed gibben & hall property management LTD\certificate issued on 08/02/16
|
| 8 February 2016 | Company name changed gibben & hall property management LTD\certificate issued on 08/02/16
|
| 5 February 2016 | Termination of appointment of Andrew Hall as a director on 1 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Andrew Hall as a director on 1 February 2016 (1 page) |
| 5 February 2016 | Appointment of Mr Colin Hill as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Colin Hill as a director on 1 February 2016 (2 pages) |
| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
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| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
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