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Borough Developments (Cornwall) Limited

Borough Developments (Cornwall) Limited is a dissolved company incorporated on 10 September 2009 with the registered office located in Exeter, Devon. Borough Developments (Cornwall) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07014823
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bishop Fleming Llp 2nd Floor, Emperor Way
Exeter Business Park
Exeter
Devon
EX1 3QS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in May 1966
Director • Gas Engineer • British • Lives in England • Born in Jul 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Flame (Cornwall) Trustees Limited
Mr Anthony Mark Bolitho and Mr Paul Smith are mutual people.
Active
Balvernie Ltd
Mr Sean Harcourt Williams is a mutual person.
Active
Oxi-Tech Solutions Limited
Mr Sean Harcourt Williams is a mutual person.
Active
Balvernie Holdings Limited
Mr Sean Harcourt Williams is a mutual person.
Active
P.Dawe & Sons(Holdings)Limited
Mr Sean Harcourt Williams is a mutual person.
Liquidation
Prestige Construction Cornwall Ltd
Mr Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£893.93K
Increased by £172.31K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£915.18K
Decreased by £127.42K (-12%)
Total Liabilities
-£84.73K
Decreased by £431.01K (-84%)
Net Assets
£830.46K
Increased by £303.59K (+58%)
Debt Ratio (%)
9%
Decreased by 40.21% (-81%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Mar 2018
Registered Address Changed
8 Years Ago on 5 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 2 Dec 2016
Declaration of Solvency
8 Years Ago on 2 Dec 2016
Confirmation Submitted
8 Years Ago on 22 Sep 2016
Small Accounts Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Small Accounts Submitted
11 Years Ago on 3 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2017
Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to Bishop Fleming Llp 2nd Floor, Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 December 2016
Submitted on 5 Dec 2016
Declaration of solvency
Submitted on 2 Dec 2016
Appointment of a voluntary liquidator
Submitted on 2 Dec 2016
Resolutions
Submitted on 2 Dec 2016
Confirmation statement made on 10 September 2016 with updates
Submitted on 22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 31 May 2016
Annual return made up to 10 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 25 Jun 2015
Repayment History
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