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Company Information for

BORO CONSTRUCTION LIMITED

LEEDS, YORKSHIRE, LS27,
Company Registration Number
07411686
Private Limited Company
Dissolved

Dissolved 2016-10-27

Company Overview

About Boro Construction Ltd
BORO CONSTRUCTION LIMITED was founded on 2010-10-19 and had its registered office in Leeds. The company was dissolved on the 2016-10-27 and is no longer trading or active.

Key Data
Company Name
BORO CONSTRUCTION LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
 
Filing Information
Company Number 07411686
Date formed 2010-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BORO CONSTRUCTION LIMITED
The following companies were found which have the same name as BORO CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORO CONSTRUCTION (BROMLEY) LTD C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ Active Company formed on the 2011-09-05
BORO CONSTRUCTION CORP. 116 EAST 27TH ST. New York NEW YORK NY 10016 Active Company formed on the 1970-05-14
BORO CONSTRUCTION, LLC 10741 TURQUOISE VALLEY DR LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2001-10-11
BORO CONSTRUCTION LTD 21 MALLARD WAY KINGSBURY LONDON NW9 8JP Active - Proposal to Strike off Company formed on the 2016-12-12
BORO CONSTRUCTION CO FL Inactive Company formed on the 1956-04-16
BORO CONSTRUCTION LLC New Jersey Unknown
BORO CONSTRUCTION LLC New Jersey Unknown
BORO CONSTRUCTION CO INC Pennsylvannia Unknown
BORO CONSTRUCTION INC Pennsylvannia Unknown

Company Officers of BORO CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ANN DOWD
Company Secretary 2010-10-19
ANTHONY DOWD
Director 2010-10-19
SHEILA ANN DOWD
Director 2010-10-19
WILLIAM JOHN DOWD
Director 2010-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DOWD ROCHDALE SCAFFOLDING (EQUIPMENT HIRE & SALES DIVISION) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
SHEILA ANN DOWD ROCHDALE SCAFFOLDING (EQUIPMENT HIRE & SALES DIVISION) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
WILLIAM JOHN DOWD ROCHDALE SCAFFOLDING (EQUIPMENT HIRE & SALES DIVISION) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
2014-07-174.20STATEMENT OF AFFAIRS/4.19
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 83 CHURCH STREET LITTLEBOROUGH ROCHDALE LANCASHIRE OL15 8AB
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0119/10/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-06AR0119/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DOWD / 01/09/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN DOWD / 01/09/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOWD / 01/09/2012
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNIT K CEDAR HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ UNITED KINGDOM
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-09AR0119/10/11 FULL LIST
2011-02-02AA01CURRSHO FROM 31/10/2011 TO 30/04/2011
2010-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BORO CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Appointment of Liquidators2014-05-29
Resolutions for Winding-up2014-05-29
Meetings of Creditors2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against BORO CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORO CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-05-01 £ 48,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 BORO CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 2,205
Current Assets 2012-05-01 £ 17,411
Debtors 2012-05-01 £ 15,206
Shareholder Funds 2012-05-01 £ 31,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORO CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORO CONSTRUCTION LIMITED
Trademarks
We have not found any records of BORO CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORO CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BORO CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BORO CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBORO CONSTRUCTION LIMITEDEvent Date2014-05-16
Robert David Adamson and Tim Alan Askham , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : Further details contact: Scott Sinclair, Tel: 0141 225 4937
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBORO CONSTRUCTION LIMITEDEvent Date2014-05-16
At a general meeting of the above named Company convened and held at Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 16 May 2014 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert David Adamson and Tim Alan Askham , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , (IP Nos. 009380 and 007905) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Scott Sinclair, Tel: 0141 225 4937 Anthony Dowd , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBORO CONSTRUCTION LIMITEDEvent Date2014-05-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on 16 May 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Scott Sinclair, Tel: 0113 387 8883.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORO CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORO CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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