Company number 09382455
Status Liquidation
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 May 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-19
. The most likely internet sites of BOROUGH DEVELOPMENTS (LANCASHIRE) LTD are www.boroughdevelopmentslancashire.co.uk, and www.borough-developments-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Borough Developments Lancashire Ltd is a Private Limited Company.
The company registration number is 09382455. Borough Developments Lancashire Ltd has been working since 09 January 2015.
The present status of the company is Liquidation. The registered address of Borough Developments Lancashire Ltd is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . BOOTH, Sean is a Director of the company. Director FLETCHER, Mark David has been resigned. Director SPEED, Steven Michael has been resigned. Director STRINGER, Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BOOTH, Sean
Appointed Date: 09 January 2015
44 years old
Resigned Directors
Director
STRINGER, Thomas
Resigned: 15 June 2015
Appointed Date: 09 January 2015
44 years old
Persons With Significant Control
Mr Sean Booth
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BOROUGH DEVELOPMENTS (LANCASHIRE) LTD Events
11 May 2017
Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 May 2017
09 May 2017
Appointment of a voluntary liquidator
09 May 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-19
09 May 2017
Statement of affairs with form 4.19
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 2 more events
02 Jun 2016
Termination of appointment of Mark David Fletcher as a director on 31 December 2015
29 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
19 Jun 2015
Appointment of Mr Mark David Fletcher as a director on 15 June 2015
19 Jun 2015
Termination of appointment of Thomas Stringer as a director on 15 June 2015
09 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-09