BORN INVESTMENTS LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Born Investments Ltd

BORN INVESTMENTS LIMITED was founded on 2012-07-30 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Born Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BORN INVESTMENTS LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Other companies in FY2

Filing Information

Company Number		08160778
Company ID Number		08160778
Date formed		2012-07-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN INVESTMENTS LIMITED

Menu

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.

Companies with same name BORN INVESTMENTS LIMITED

The following companies were found which have the same name as BORN INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BORN INVESTMENTS LLC	Delaware	Unknown
BORN INVESTMENTS, LLC	6370 WATERCREST WAY, LAKEWOOD RANCH FL 34202	Active	Company formed on the 2011-01-31
BORN INVESTMENTS LP	88 INVERNESS CIR E UNIT L107 ENGLEWOOD CO 80112	Forfeited	Company formed on the 2005-07-29

Company Officers of BORN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BORN	Company Secretary	2012-07-30
MICHAEL BORN	Director	2012-07-30
ROXANNE GOITSEMANG BORN	Director	2012-07-30

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.

Date	Document Type	Document Description
2017-09-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-04-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 332 BROADWAY FLEETWOOD LANCASHIRE FY7 8BA ENGLAND
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 332 BROADWAY FLEETWOOD LANCASHIRE FY7 8BA ENGLAND
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 212A RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	30/07/15 FULL LIST
2015-04-07	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	30/07/14 FULL LIST
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE GOITSEMANG BORN / 01/07/2014
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORN / 01/07/2014
2014-09-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BORN / 01/07/2014
2013-12-16	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-18	AR01	30/07/13 FULL LIST
2013-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE GOITSEMANG BORN / 07/03/2013
2013-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORN / 07/03/2013
2013-09-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BORN / 07/03/2013
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 13 HALL LANE HINDLEY WIGAN LANCASHIRE WN2 2SA UNITED KINGDOM
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-30	NEWINC	CERTIFICATE 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

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to BORN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-04-15
Appointment of Liquidators	2016-04-15
Notices to Creditors	2016-04-15
Meetings of Creditors	2016-03-21

Fines / Sanctions

No fines or sanctions have been issued against BORN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-11-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-07-30	£ 642,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 BORN INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-30	£ 100
Cash Bank In Hand	2012-07-30	£ 30,582
Current Assets	2012-07-30	£ 56,830
Fixed Assets	2012-07-30	£ 593,045
Shareholder Funds	2012-07-30	£ 7,825
Stocks Inventory	2012-07-30	£ 26,248
Tangible Fixed Assets	2012-07-30	£ 483,045

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BORN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORN INVESTMENTS LIMITED

Trademarks

We have not found any records of BORN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORN INVESTMENTS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BORN INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORN INVESTMENTS 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 Type	Resolutions for Winding-up
Defending party	BORN INVESTMENTS LIMITED	Event Date	2016-04-11
At a general meeting of the above named Company, duly convened and held at Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 11 April 2016 at 1.30 pm the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , (IP No. 8013) be appointed Liquidator for the purpose of such winding-up. At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Michael Born , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BORN INVESTMENTS LIMITED	Event Date	2016-04-11
Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	BORN INVESTMENTS LIMITED	Event Date	2016-04-11
Notice is hereby given that the creditors of the above named company are required, on or before 10 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at the offices of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 11 April 2016 Office Holder details: Richard Ian Williamson (IP No. 8013) of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	BORN INVESTMENTS LIMITED	Event Date	2016-03-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 11 April 2016 at 1.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , by no later than 12 noon on the business day prior to the day of the meeting together with a completed Statement of Claim. Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORN INVESTMENTS 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 BORN INVESTMENTS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.