Dissolved
Dissolved 2017-03-05
Company Information for BORNEO HOUSE LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
05531741
Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
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BORNEO HOUSE LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 05531741 | |
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Date formed | 2005-08-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BORNEO HOUSE INV. LIMITED | 16C SOUTH STREET ALFORD LINCOLNSHIRE UNITED KINGDOM LN13 9AQ | Dissolved | Company formed on the 2014-11-10 | |
BORNEO HOUSE STATION SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
CHI KEUNG LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIN FAT HIEW |
Director | ||
MEI YUK HIEW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEES PALACE LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-02-23 | |
JASMINE CITY LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-09-15 | |
TANGS HOUSE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHE HEUNG LI / 05/08/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHE HEUNG LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIN HIEW | |
AR01 | 09/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEI HIEW | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O HAMSHAW & CO, 100 WIDE BARGATE, BOSTON LINCOLNSHIRE PE21 6SE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Final Meetings | 2016-09-26 |
Appointment of Liquidators | 2014-10-17 |
Resolutions for Winding-up | 2014-10-17 |
Meetings of Creditors | 2014-09-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 145,695 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 92,934 |
Creditors Due Within One Year | 2012-08-31 | £ 92,934 |
Creditors Due Within One Year | 2011-08-31 | £ 105,907 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,538 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,538 |
Provisions For Liabilities Charges | 2011-08-31 | £ 4,804 |
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 BORNEO HOUSE LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 7,197 |
Cash Bank In Hand | 2012-08-31 | £ 1,093 |
Cash Bank In Hand | 2012-08-31 | £ 1,093 |
Cash Bank In Hand | 2011-08-31 | £ 18,474 |
Current Assets | 2013-08-31 | £ 40,914 |
Current Assets | 2012-08-31 | £ 10,344 |
Current Assets | 2012-08-31 | £ 10,344 |
Current Assets | 2011-08-31 | £ 33,629 |
Debtors | 2013-08-31 | £ 16,217 |
Debtors | 2012-08-31 | £ 9,251 |
Debtors | 2012-08-31 | £ 9,251 |
Debtors | 2011-08-31 | £ 15,155 |
Secured Debts | 2012-08-31 | £ 142,155 |
Stocks Inventory | 2013-08-31 | £ 17,500 |
Tangible Fixed Assets | 2013-08-31 | £ 184,442 |
Tangible Fixed Assets | 2012-08-31 | £ 192,461 |
Tangible Fixed Assets | 2012-08-31 | £ 192,461 |
Tangible Fixed Assets | 2011-08-31 | £ 202,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BORNEO HOUSE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BORNEO HOUSE LIMITED | Event Date | 2014-10-10 |
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Navjeet Mann | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BORNEO HOUSE LIMITED | Event Date | 2014-10-10 |
At a General Meeting of the Company, duly convened and held at Holiday Inn Express - Lincoln City Centre, Brayford Enterprise Park, Ruston Way, Lincoln, LN6 7DQ on 10 October 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Navjeet Mann Chu Keung Li , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BORNEO HOUSE LIMITED | Event Date | 2014-10-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 23 November 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 October 2014 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan Simon , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BORNEO HOUSE LIMITED | Event Date | 2014-09-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Express, Lincoln City Centre, Brayford Enterprise Park, Ruston Way, Lincoln, LN6 7DQ , on 10 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon (IP No: 008635) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan Simon, Tel: 020 8444 2000 | |||
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. |