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Home > England & Wales Companies > 11, BOUNDARY LTD.
Company Information for

11, BOUNDARY LTD.

EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07078490
Private Limited Company
Dissolved

Dissolved 2016-02-11

Company Overview

About 11, Boundary Ltd.
11, BOUNDARY LTD. was founded on 2009-11-17 and had its registered office in East Finchley. The company was dissolved on the 2016-02-11 and is no longer trading or active.

Key Data
Company Name
11, BOUNDARY LTD.
 
Legal Registered Office
EAST FINCHLEY
LONDON
N2 8EY
Other companies in E2
 
Filing Information
Company Number 07078490
Date formed 2009-11-17
Country 
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: 2016-05-03 21:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11, BOUNDARY LTD.

Company Officers of 11, BOUNDARY LTD.

Current Directors
Officer Role Date Appointed
REX MICHAEL THORNBOROUGH
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA WINSTANLEY
Director 2009-11-17 2009-11-17

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
2016-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 11 BOUNDARY LIMITED 11 BOUNDARY STREET SHOREDITCH LONDON E2 7JE
2015-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-134.20STATEMENT OF AFFAIRS/4.19
2015-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/12/14 FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REX MICHAEL THORNBOROUGH / 08/08/2014
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0115/12/13 FULL LIST
2013-10-08AA30/11/12 TOTAL EXEMPTION FULL
2013-01-11AR0115/12/12 FULL LIST
2012-10-23AA30/11/11 TOTAL EXEMPTION FULL
2012-04-30AR0115/12/11 FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 11 BOUNDARY SHOREDITCH LONDON E2 7JE UNITED KINGDOM
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-17GAZ1FIRST GAZETTE
2011-11-21AA30/11/10 TOTAL EXEMPTION FULL
2010-12-16AR0115/12/10 FULL LIST
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WINSTANLEY
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 11, BOUNDARY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-17
Appointment of Liquidators2015-04-02
Resolutions for Winding-up2015-04-02
Meetings of Creditors2015-03-12
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against 11, BOUNDARY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11, BOUNDARY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

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

Filed Financial Reports
Annual Accounts
2013-11-30

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 11, BOUNDARY LTD.

Intangible Assets
Patents
We have not found any records of 11, BOUNDARY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 11, BOUNDARY LTD.
Trademarks
We have not found any records of 11, BOUNDARY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11, BOUNDARY LTD.. 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 (47710 - Retail sale of clothing in specialised stores) as 11, BOUNDARY LTD. are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where 11, BOUNDARY LTD. 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 party11, BOUNDARY LTD.Event Date2015-03-27
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 TypeResolutions for Winding-up
Defending party11, BOUNDARY LTD.Event Date2015-03-27
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 TypeFinal Meetings
Defending party11, BOUNDARY LTD.Event Date2015-03-27
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 TypeMeetings of Creditors
Defending party11, BOUNDARY LTD.Event Date2015-03-06
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 TypeProposal to Strike Off
Defending party11, BOUNDARY LTD.Event Date2012-04-17
 
Initiating party Event TypeFinal Meetings
Defending party1992 WELLINGTON CONSULTANTS LIMITEDEvent Date1999-01-07
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11, BOUNDARY LTD. 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 11, BOUNDARY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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