06411195 Limited

Company Registration Number: 06411195

Company registered in England and Wales

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06411195 Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Oswestry, Shropshire.

Registered Address

THE CASTLE
PRINCE STREET
OSWESTRY
SHROPSHIRE
UNITED KINGDOM
SY11 1LB

There are 2 companies currently registered at this postcode, including this one.

All companies at SY11 1LB

Registration Data

Company Number

06411195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

29 October 2009

Returns Next Due

26 November 2010

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2008
Fixed Assets £0
Current Assets £7,931
of which Cash £800
Total Assets £7,931
Current Liabilities £25,504
Net Current Assets £-17,573
Total Net Worth £-9,647

Previous Names

  • BORDERLAND DEVELOPMENTS LIMITED, active until 21 January 2014

Company Officers

  • BYRON, Peter Joseph

    Secretary

    Appointed on 12 September 2009

     

    Trem Y Felin
    Llanarmon Road
    Glyn Ceiriog
    Llangollen
    Clwyd
    LL20 7EU

  • BYRON, Peter Joseph

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1979

    Trem Y Felin
    Llanarmon Road
    Glyn Ceiriog
    Llangollen
    Clwyd
    LL20 7EU

  • OWEN, Colin

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1955

    The Castle
    Prince Street
    Oswestry
    Shropshire
    SY11 1LB
    United Kingdom

  • BYRON, Rachel Mary

    Secretary

    Appointed on 7 November 2007

    Resigned on 12 September 2009

    Tyn Y Celyn
    Llwynmawr
    Llangollen
    Clwyd
    LL20 7BB
    United Kingdom

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BYRON, Marie Cecilia

    Director

    Appointed on 1 February 2009

    Resigned on 12 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    3 Lady Green Court
    Victoria Road Ince Blundell
    Liverpool
    L38 6JE

  • BYRON, Rachel Mary

    Director

    Appointed on 7 November 2007

    Resigned on 12 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    Tyn Y Celyn
    Llwynmawr
    Llangollen
    Clwyd
    LL20 7BB
    United Kingdom

  • JPCORD LIMITED

    Corporate Director

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 January 2014 Secretary's details changed for Mr Peter Joseph Byron on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH03. Barcode: A2MPQPNM. Transaction: MzA5MzA0NzM0OWFkaXF6a2N4.

  2. 21 January 2014 Director's details changed for Mr Peter Joseph Byron on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: A2MPQPNU. Transaction: MzA5MzA0NjM2OWFkaXF6a2N4.

  3. 21 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2ZT5RBE. Transaction: MzA5MzA0NTI1NGFkaXF6a2N4.

  4. 21 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MzA0NTUzNWFkaXF6a2N4.

  5. 15 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTg0MDM1NWFkaXF6a2N4.

  6. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MzcwNWFkaXF6a2N4.

  7. 17 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUALGIDA. Transaction: MzAxMTgzNDExN2FkaXF6a2N4.

  8. 19 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTKY3GSJ. Transaction: MzAwNzM4NTg3OWFkaXF6a2N4.

  9. 19 January 2010 Director's details changed for Mr Colin Owen on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTKY2GSI. Transaction: MzAwNzM4NTI5NWFkaXF6a2N4.

  10. 19 January 2010 Director's details changed for Mr Peter Joseph Byron on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTKY1GSH. Transaction: MzAwNzM4NTI5NGFkaXF6a2N4.

  11. 13 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P0UCXE28. Transaction: MzAwMDcwNTA5MGFkaXF6a2N4.

  12. 13 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P0UCYE29. Transaction: MzAwMDcwNTQ4MmFkaXF6a2N4.

  13. 28 September 2009 Appointment terminated director rachel byron [View PDF]

    Category: Officers. Type: 288b. Barcode: XFP0CDND. Transaction: MjA0MjMwMTM4MmFkaXF6a2N4.

  14. 28 September 2009 Secretary appointed mr peter joseph byron [View PDF]

    Category: Officers. Type: 288a. Barcode: XFLNNDN7. Transaction: MjA0MjI4Njk5MmFkaXF6a2N4.

  15. 28 September 2009 Appointment terminated director marie byron [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLKHDNY. Transaction: MjA0MjI4NjkwOGFkaXF6a2N4.

  16. 28 September 2009 Appointment terminated secretary rachel byron [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLI8DNN. Transaction: MjA0MjI4NTUxM2FkaXF6a2N4.

  17. 17 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A02TODBH. Transaction: MjA0MTUyNzQzNmFkaXF6a2N4.

  18. 17 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A02TNDBG. Transaction: MjA0MTUyNzQxMGFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCADHBBR. Transaction: MjAzNjYxNzU3MGFkaXF6a2N4.

  20. 20 May 2009 Registered office changed on 20/05/2009 from bryn siriol, llwynmawr llangollen wales LL20 7BE [View PDF]

    Category: Address. Type: 287. Barcode: XF32GA07. Transaction: MjAzMzM4MTMzNmFkaXF6a2N4.

  21. 20 May 2009 Director's change of particulars / peter byron / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF34GA09. Transaction: MjAzMzM4MTM5NGFkaXF6a2N4.

  22. 20 May 2009 Director and secretary's change of particulars / rachel byron / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF33KA0C. Transaction: MjAzMzM4MTM3NGFkaXF6a2N4.

  23. 26 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASGLR7PQ. Transaction: MjAyNzA4MTUyNmFkaXF6a2N4.

  24. 26 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASIJY7PX. Transaction: MjAyNzA3MjI4MGFkaXF6a2N4.

  25. 9 February 2009 Director appointed mrs marie cecelia byron [View PDF]

    Category: Officers. Type: 288a. Barcode: XOWIS753. Transaction: MjAyNTE4NTA1NmFkaXF6a2N4.

  26. 23 December 2008 Director appointed mr colin owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJ6O5WP. Transaction: MjAyMTE3MjU5M2FkaXF6a2N4.

  27. 1 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T2D58Q. Transaction: MjAxOTA1MjU5MmFkaXF6a2N4.

  28. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc5NTA4MmFkaXF6a2N4.

  29. 13 November 2007 Ad 07/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODA5MDEwN2FkaXF6a2N4.

  30. 13 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4ODgyNGFkaXF6a2N4.

  31. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYyMzk5M2FkaXF6a2N4.

  32. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYyNDA1N2FkaXF6a2N4.

  33. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYwNjE2MmFkaXF6a2N4.

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