Borcombe Sp Limited

Company Name	Borcombe Sp Limited
Company Status	Dissolved
Company Number	02191121
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Media & Print Secretaries Limited (Corporation)
Status	Closed
Appointed	08 February 2006(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 18 October 2014)
Correspondence Address	Latimer Studios West Kington Wiltshire SN14 7JQ

Director Name	Ole Steen Hansen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1990(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 1999)
Role	Managing Director
Correspondence Address	Fuglevangsvej 6a Kyst Dk 2960 Denmark

Director Name	Claes Jacobsen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Executive
Correspondence Address	Birmavej 8 Dk 2300 Copenhagen 5 Foreign

Director Name	Paul Salomon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Executive
Correspondence Address	Dronninge Marken 12 Dk 2820 Gentofte Foreign

Director Name	Mr Torben Salomon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Dronningemarken 2 Dk - 2820 Gentofte Denmark

Secretary Name	Ole Steen Hansen
Nationality	Danish
Status	Resigned
Appointed	15 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Fuglevangsvej 6a Kyst Dk 2960 Denmark

Director Name	David John Budge
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	17 The Strand Shalden Devon TQ14 0DL

Director Name	Mike Steen Hansen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1999)
Role	Lawyer
Correspondence Address	Kolstergade 2300 Helsingor 3000 Denmark Foreign

Director Name	Lone Valentin Hansen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Fuglevangsvej 6 A 2960 Rungsted Kyst Denmark Foreign

Secretary Name	Mr Dudley Nigel Stratford
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Medstead Alton Hants GU34 5PX

Director Name	Mr Nicholas Andrew Budge
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2006)
Role	Print Consultant
Country of Residence	England
Correspondence Address	The Homestead Goatacre Road, Medstead Alton Hampshire GU34 5PU

Director Name	Mr Dudley Nigel Stratford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Broadlands Medstead Alton Hants GU34 5PX

Director Name	Mr Thomas James Carrick Allom
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	35 Bedford Gardens London W8 7EF

Director Name	Michael Andrew Paul Dolan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	35 Bedford Gardens London W8 7EF

Director Name	Richard Ben Crozier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 September 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Lime Trees Southampton Road, Clarendon Salisbury Wiltshire SP5 3HA

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,510,784
Gross Profit	£1,726,156
Net Worth	£1,392,176
Cash	£85,492
Current Liabilities	£2,975,042

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting of creditors (1 page)
18 July 2014	Notice of final account prior to dissolution (1 page)
18 July 2014	Notice of final account prior to dissolution (1 page)
28 May 2014	Insolvency:liquidator's annual progress report 04/08/11 (27 pages)
28 May 2014	Insolvency:liquidator's annual progress report 04/08/11 (27 pages)
14 August 2013	Insolvency:re progress report 11/06/2012-10/06/2013 (31 pages)
14 August 2013	Insolvency:re progress report 11/06/2012-10/06/2013 (31 pages)
24 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 24 July 2013 (2 pages)
15 August 2012	Insolvency:miscellaneous - annual progress report (25 pages)
15 August 2012	Insolvency:miscellaneous - annual progress report (25 pages)
21 July 2010	Notice of a court order ending Administration (38 pages)
21 July 2010	Notice of a court order ending Administration (38 pages)
21 July 2010	Order of court to wind up (2 pages)
21 July 2010	Order of court to wind up (2 pages)
21 July 2010	Appointment of a liquidator (1 page)
21 July 2010	Appointment of a liquidator (1 page)
15 April 2010	Administrator's progress report to 10 March 2010 (36 pages)
15 April 2010	Administrator's progress report to 10 March 2010 (36 pages)
23 March 2010	Notice of extension of period of Administration (1 page)
23 March 2010	Notice of extension of period of Administration (1 page)
14 October 2009	Administrator's progress report to 10 September 2009 (31 pages)
14 October 2009	Administrator's progress report to 10 September 2009 (31 pages)
13 October 2009	Notice of extension of period of Administration (1 page)
13 October 2009	Notice of extension of period of Administration (1 page)
4 September 2009	Notice of extension of period of Administration (1 page)
4 September 2009	Notice of extension of period of Administration (1 page)
17 April 2009	Administrator's progress report to 10 March 2009 (55 pages)
17 April 2009	Administrator's progress report to 10 March 2009 (55 pages)
12 December 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
12 December 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
10 November 2008	Statement of administrator's proposal (144 pages)
10 November 2008	Statement of administrator's proposal (144 pages)
10 November 2008	Statement of affairs with form 2.14B (9 pages)
10 November 2008	Statement of affairs with form 2.14B (9 pages)
18 September 2008	Appointment of an administrator (1 page)
18 September 2008	Appointment of an administrator (1 page)
17 September 2008	Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ (1 page)
17 September 2008	Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ (1 page)
17 September 2008	Appointment terminated director richard crozier (1 page)
17 September 2008	Appointment terminated director richard crozier (1 page)
15 September 2008	Appointment terminated director michael dolan (1 page)
15 September 2008	Appointment terminated director michael dolan (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 July 2008	Appointment terminated director thomas allom (1 page)
25 July 2008	Appointment terminated director thomas allom (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 May 2008	Auditor's resignation (2 pages)
30 May 2008	Auditor's resignation (2 pages)
24 January 2008	Full accounts made up to 31 December 2006 (22 pages)
24 January 2008	Full accounts made up to 31 December 2006 (22 pages)
31 December 2007	Return made up to 15/12/07; full list of members (2 pages)
31 December 2007	Return made up to 15/12/07; full list of members (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
20 June 2007	Accounting reference date shortened from 05/03/07 to 31/12/06 (1 page)
20 June 2007	Accounting reference date shortened from 05/03/07 to 31/12/06 (1 page)
20 March 2007	Return made up to 15/12/06; full list of members (2 pages)
20 March 2007	Return made up to 15/12/06; full list of members (2 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
4 September 2006	Particulars of mortgage/charge (7 pages)
4 September 2006	Particulars of mortgage/charge (7 pages)
25 August 2006	Total exemption full accounts made up to 5 March 2006 (5 pages)
25 August 2006	Total exemption full accounts made up to 5 March 2006 (5 pages)
25 August 2006	Total exemption full accounts made up to 5 March 2006 (5 pages)
1 August 2006	Accounting reference date shortened from 30/06/06 to 05/03/06 (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 1 premier way abbey park industrial estate romsey hants SO51 9DQ (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 1 premier way abbey park industrial estate romsey hants SO51 9DQ (1 page)
1 August 2006	Accounting reference date shortened from 30/06/06 to 05/03/06 (1 page)
18 April 2006	Declaration of assistance for shares acquisition (9 pages)
18 April 2006	Declaration of assistance for shares acquisition (9 pages)
13 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Particulars of mortgage/charge (7 pages)
21 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
17 March 2006	Particulars of mortgage/charge (5 pages)
17 March 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Declaration of assistance for shares acquisition (12 pages)
16 March 2006	Declaration of assistance for shares acquisition (12 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Ad 08/02/06--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Nc inc already adjusted 25/01/06 (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	Ad 08/02/06--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	Nc inc already adjusted 25/01/06 (1 page)
17 February 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: abbey park industrial park 1 premier way romsey hants SO51 9DQ (1 page)
8 February 2006	Memorandum and Articles of Association (11 pages)
8 February 2006	Memorandum and Articles of Association (11 pages)
8 February 2006	Registered office changed on 08/02/06 from: abbey park industrial park 1 premier way romsey hants SO51 9DQ (1 page)
2 February 2006	Company name changed L.V. holdings uk LIMITED\certificate issued on 02/02/06 (3 pages)
2 February 2006	Company name changed L.V. holdings uk LIMITED\certificate issued on 02/02/06 (3 pages)
20 December 2005	Return made up to 15/12/05; full list of members (2 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 December 2005	Return made up to 15/12/05; full list of members (2 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
8 February 2004	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 08/02/04 (7 pages)
8 February 2004	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 08/02/04 (7 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
9 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 January 2003	Return made up to 15/12/02; full list of members (7 pages)
9 January 2003	Return made up to 15/12/02; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
8 January 2002	Return made up to 15/12/01; full list of members (6 pages)
8 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 June 2000 (13 pages)
11 January 2001	Full accounts made up to 30 June 2000 (13 pages)
11 January 2001	Return made up to 15/12/00; full list of members (6 pages)
11 January 2001	Return made up to 15/12/00; full list of members (6 pages)
23 June 2000	Auditor's resignation (1 page)
23 June 2000	Auditor's resignation (1 page)
4 April 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
4 April 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
9 March 2000	Full group accounts made up to 30 April 1999 (19 pages)
9 March 2000	Full group accounts made up to 30 April 1999 (19 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Return made up to 15/12/99; full list of members (7 pages)
10 January 2000	Return made up to 15/12/99; full list of members (7 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
20 August 1998	Full group accounts made up to 30 April 1998 (19 pages)
20 August 1998	Full group accounts made up to 30 April 1998 (19 pages)
9 June 1998	Company name changed saloprint holdings uk LTD\certificate issued on 10/06/98 (2 pages)
9 June 1998	Company name changed saloprint holdings uk LTD\certificate issued on 10/06/98 (2 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	Return made up to 15/12/97; full list of members (7 pages)
9 January 1998	Return made up to 15/12/97; full list of members (7 pages)
9 September 1997	Full group accounts made up to 30 April 1997 (19 pages)
9 September 1997	Full group accounts made up to 30 April 1997 (19 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
22 January 1997	Return made up to 15/12/96; full list of members (7 pages)
22 January 1997	Return made up to 15/12/96; full list of members (7 pages)
3 January 1996	Return made up to 15/12/95; full list of members (8 pages)
3 January 1996	Return made up to 15/12/95; full list of members (8 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1989	Particulars of mortgage/charge (3 pages)
17 November 1989	Particulars of mortgage/charge (3 pages)
21 July 1989	Return made up to 15/12/88; full list of members (4 pages)
21 July 1989	Return made up to 15/12/88; full list of members (4 pages)
27 April 1989	Particulars of mortgage/charge (7 pages)
27 April 1989	Particulars of mortgage/charge (7 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 March 1988	Accounting reference date notified as 30/04 (1 page)
3 March 1988	Accounting reference date notified as 30/04 (1 page)
10 November 1987	Incorporation (23 pages)
10 November 1987	Incorporation (23 pages)

Borcombe Sp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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