Company Information for IAN BORTHWICK (P.H.S) LIMITED
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
04948270
Private Limited Company
Liquidation |
Company Name | |
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IAN BORTHWICK (P.H.S) LIMITED | |
Legal Registered Office | |
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in DH1 | |
Company Number | 04948270 | |
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Company ID Number | 04948270 | |
Date formed | 2003-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 19:12:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IAN BORTHWICK (P.H.S) LIMITED | Unknown |
Officer | Role | Date Appointed |
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LYNN BORTHWICK |
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IAN BORTHWICK |
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LYNN BORTHWICK |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-31 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 5 Ramside Park Durham DH1 1NS | |
CH01 | Director's details changed for Mrs Lynn Borthwick on 2015-09-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Borthwick on 2015-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN BORTHWICK on 2015-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 36 Redhills Lane Durham DH1 4AW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 6 Kirbys Drive Chestnut Walk Bowburn Durham DH6 5GA | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/11 TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS LYNN BORTHWICK | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BORTHWICK / 31/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 35 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1LN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-08-07 |
Appointmen | 2017-08-07 |
Meetings o | 2017-07-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due After One Year | 2012-04-01 | £ 9,576 |
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Creditors Due Within One Year | 2012-04-01 | £ 110,888 |
Provisions For Liabilities Charges | 2012-04-01 | £ 4,390 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN BORTHWICK (P.H.S) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 123,667 |
Current Assets | 2012-04-01 | £ 179,413 |
Debtors | 2012-04-01 | £ 52,526 |
Fixed Assets | 2012-04-01 | £ 21,952 |
Shareholder Funds | 2012-04-01 | £ 76,511 |
Stocks Inventory | 2012-04-01 | £ 3,220 |
Tangible Fixed Assets | 2012-04-01 | £ 21,952 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as IAN BORTHWICK (P.H.S) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | IAN BORTHWICK (P.H.S) LIMITED | Event Date | 2017-08-01 |
Notice is hereby given that the following resolutions were passed on 1 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Linda Farish (IP No. 009054 ) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk , Tel: 0191 256 95 00 . Ag LF50165 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IAN BORTHWICK (P.H.S) LIMITED | Event Date | 2017-08-01 |
Liquidator's name and address: Linda Farish (IP No. 009054 ) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG : Ag LF50165 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IAN BORTHWICK (P.H.S) LIMITED | Event Date | 2017-07-11 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 August 2017 . The meeting will be held as a virtual meeting by telephone conference on 1 August 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at RMT, Gosforth Park Avenue, Newcastle, NE12 8EG during business hours 2 days before the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 31 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Linda Farish (IP No. 9054 ) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG Further details contact: Linda Farish, Tel: 0191 256 9500 . Alternative contact: Email: Tracy.johnstone@r-m-t.co.uk . Ag KF40735 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |