| Company Name | Borindale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308738 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 December 2015 (8 years, 4 months ago) |
| Previous Names | Lawnfile Limited and Wolseley Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jonathan Mark Huckle |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2011(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 December 2015) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Barrie Hill |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2011(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 December 2015) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Colin Gyte |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 December 2015) |
| Role | Accountant |
| Country of Residence | Accountant |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 23 December 2015) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 02 June 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 02 June 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | Robert Charles Sten |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 06 June 2006) |
| Role | Solicitor |
| Correspondence Address | 16 Porchester Terrace London W2 3TL |
| Director Name | Thomas Charles Carey |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 06 June 2006) |
| Role | Solicitor |
| Correspondence Address | 1 Wellington Row London E2 7BB |
| Director Name | Martin Philip Lawrence Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 11 March 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Adam Julian Moses |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 11 March 2013) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Navjyot Singh Dhillon |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 February 2011) |
| Role | Banker |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Gerald Mark Frederick Brawn |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 August 2011) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Hazel Anne Marie Watson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 March 2013(8 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 19 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 02 June 2006) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 06 June 2006) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2b at £1 | Hurley Investments No.2 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,017,994,809 |
| Cash | £1,640,040 |
| Current Liabilities | £1,165,099 |
Accounts
| Latest Accounts | 29 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 June |
Filing History
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 17 July 2015 | Liquidators statement of receipts and payments to 1 July 2015 (12 pages) |
| 17 July 2015 | Liquidators statement of receipts and payments to 1 July 2015 (12 pages) |
| 17 July 2015 | Liquidators' statement of receipts and payments to 1 July 2015 (12 pages) |
| 5 August 2014 | Register inspection address has been changed to C/O Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA (2 pages) |
| 15 July 2014 | Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014 (2 pages) |
| 14 July 2014 | Declaration of solvency (3 pages) |
| 14 July 2014 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 2014 | Statement of capital on 9 May 2014
|
| 9 May 2014 | Statement by directors (1 page) |
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Solvency statement dated 07/05/14 (1 page) |
| 9 May 2014 | Statement of capital on 9 May 2014
|
| 8 April 2014 | Termination of appointment of Hazel Watson as a director (1 page) |
| 19 March 2014 | Full accounts made up to 29 June 2013 (12 pages) |
| 18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (7 pages) |
| 18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (7 pages) |
| 26 March 2013 | Appointment of Hazel Anne Marie Watson as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Martin Brown as a director (1 page) |
| 26 March 2013 | Appointment of Colin Gyte as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Adam Moses as a director (1 page) |
| 8 March 2013 | Full accounts made up to 29 June 2012 (13 pages) |
| 29 January 2013 | Director's details changed for Barrie Hill on 18 April 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Full accounts made up to 29 June 2011 (13 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Appointment of Barrie Hill as a director (2 pages) |
| 30 August 2011 | Appointment of Jonathan Mark Huckle as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Gerald Brawn as a director (1 page) |
| 20 April 2011 | Termination of appointment of Navjyot Dhillon as a director (1 page) |
| 28 March 2011 | Full accounts made up to 29 June 2010 (13 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
| 31 March 2010 | Full accounts made up to 29 June 2009 (13 pages) |
| 22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 29 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 May 2009 | Full accounts made up to 29 June 2008 (14 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 16 October 2008 | Resolutions
|
| 17 July 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 10 April 2008 | Full accounts made up to 29 June 2007 (13 pages) |
| 19 December 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 19 December 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 14 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 4 May 2007 | Full accounts made up to 29 June 2006 (14 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 December 2004 (6 pages) |
| 8 August 2006 | Company name changed wolseley investments LIMITED\certificate issued on 08/08/06 (2 pages) |
| 30 June 2006 | Accounting reference date extended from 30/12/05 to 29/06/06 (1 page) |
| 27 June 2006 | Nc inc already adjusted 06/06/06 (2 pages) |
| 27 June 2006 | Ad 13/06/06--------- £ si 2000000000@1=2000000000 £ ic 50000/2000050000 (2 pages) |
| 26 June 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 26 June 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 22 June 2006 | New director appointed (4 pages) |
| 22 June 2006 | Statement of affairs (3 pages) |
| 22 June 2006 | Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 21 June 2006 | Resolutions
|
| 21 June 2006 | Particulars of mortgage/charge (4 pages) |
| 20 June 2006 | New director appointed (4 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Accounting reference date shortened from 31/12/05 to 30/12/04 (1 page) |
| 20 June 2006 | New director appointed (4 pages) |
| 15 June 2006 | Memorandum and Articles of Association (4 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Company name changed lawnfile LIMITED\certificate issued on 06/06/06 (5 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 9 December 2004 | Incorporation (17 pages) |