Dissolved 2016-02-11
Company Information for 11, BOUNDARY LTD.
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
07078490
Private Limited Company
Dissolved Dissolved 2016-02-11 |
Company Name | |
---|---|
11, BOUNDARY LTD. | |
Legal Registered Office | |
EAST FINCHLEY LONDON N2 8EY Other companies in E2 | |
Company Number | 07078490 | |
---|---|---|
Date formed | 2009-11-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-02-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 11 BOUNDARY LIMITED 11 BOUNDARY STREET SHOREDITCH LONDON E2 7JE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX MICHAEL THORNBOROUGH / 08/08/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 15/12/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 11 BOUNDARY SHOREDITCH LONDON E2 7JE UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WINSTANLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-17 |
Appointment of Liquidators | 2015-04-02 |
Resolutions for Winding-up | 2015-04-02 |
Meetings of Creditors | 2015-03-12 |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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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 11, BOUNDARY LTD.
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as 11, BOUNDARY LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 11, BOUNDARY LTD. | Event Date | 2015-03-27 |
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: Jenni Lane | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 11, BOUNDARY LTD. | Event Date | 2015-03-27 |
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 27 March 2015 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: Jenni Lane Rex Michael Thornborough , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 11, BOUNDARY LTD. | Event Date | 2015-03-27 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 04 November 2015 at 10.00 am and 10.30am respectively, for the purposes 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 at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited at the above address by not later than 12.00 noon on 3 November 2015. Date of Appointment: 27 March 2015 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Jenni Lane, Tel: 020 8444 2000 Alan Simon , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 11, BOUNDARY LTD. | Event Date | 2015-03-06 |
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 Langley House, Park Road, East Finchley, London N2 8EY on 27 March 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon 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. For further details contact: Alan Simon, Tel: 020 8444 2000 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 11, BOUNDARY LTD. | Event Date | 2012-04-17 |
Initiating party | Event Type | Final Meetings | |
Defending party | 1992 WELLINGTON CONSULTANTS LIMITED | Event Date | 1999-01-07 |
In the High Court of Justice.No. 2418 of 1992 Notice is hereby given, that pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Birmingham B1 2BJ, on Tuesday, 2nd February 1999, at 10.30 a.m., for the purpose of receiving the Liquidators report of his administration of the liquidation and all other matters to be determined under section 174 of the Insolvency Act 1986. Proxies to be used at the Meeting must be lodged with the Liquidator at BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Birmingham B1 2BJ, not later than 12 noon on the business day before the Meeting. T, Mitchell, Liquidator 4th January 1999. | |||
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. |