BROOMHALL JOINERY COMPANY LIMITED(THE)

Overview

Company Name	BROOMHALL JOINERY COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00263796
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOMHALL JOINERY COMPANY LIMITED(THE)?

(4542) /

Where is BROOMHALL JOINERY COMPANY LIMITED(THE) located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMHALL JOINERY COMPANY LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BROOMHALL JOINERY COMPANY LIMITED(THE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2017
Next Confirmation Statement Due	Apr 25, 2017
Overdue	Yes

What is the status of the latest annual return for BROOMHALL JOINERY COMPANY LIMITED(THE)?

Annual Return

Last Annual Return	Apr 11, 2003

What are the latest filings for BROOMHALL JOINERY COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 03, 2025	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Oct 08, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2013	Liquidators' statement of receipts and payments to Jun 28, 2013	5 pages	4.68

Jul 08, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 28, 2013	Liquidators' statement of receipts and payments to May 10, 2013	5 pages	4.68

Nov 28, 2012	Liquidators' statement of receipts and payments to Nov 10, 2012	5 pages	4.68

May 23, 2012	Liquidators' statement of receipts and payments to May 10, 2012	5 pages	4.68

Dec 09, 2011	Liquidators' statement of receipts and payments to Nov 10, 2011	6 pages	4.68

Jun 03, 2011	Liquidators' statement of receipts and payments to May 10, 2011	5 pages	4.68

Dec 10, 2010	Liquidators' statement of receipts and payments to Nov 10, 2010	5 pages	4.68

Jun 10, 2010	Liquidators' statement of receipts and payments to May 10, 2010	6 pages	4.68

Dec 04, 2009	Liquidators' statement of receipts and payments to Nov 10, 2009	5 pages	4.68

Jun 02, 2009	Liquidators' statement of receipts and payments to May 10, 2009	5 pages	4.68

Dec 12, 2008	Liquidators' statement of receipts and payments to Nov 10, 2008	5 pages	4.68

Jun 09, 2008	Liquidators' statement of receipts and payments to Nov 10, 2008	5 pages	4.68

Dec 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 20, 2006	Miscellaneous S/S release of liquidator	1 pages	MISC
Dec 12, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 30, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Oct 27, 2006	Appointment of a voluntary liquidator	1 pages	600
Jan 11, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 13, 2005	Appointment of a voluntary liquidator	1 pages	600
Nov 17, 2005	Notice of discharge of Administration Order	3 pages	2.19
Nov 16, 2005	Statement of affairs	7 pages	4.20

View All Filings

Who are the officers of BROOMHALL JOINERY COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Pauline Ann Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire	Jun 13, 2003		Secretary	Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire		British			56332800002
HUDD, Joseph Victor 21 Wynn Grove Penn Road Hazlemere HP15 7LY High Wycombe Buckinghamshire	Jul 24, 1998		Director	21 Wynn Grove Penn Road Hazlemere HP15 7LY High Wycombe Buckinghamshire		British	1944-4	Joinery Manager	59586290001
HYAM, Keith Leslie Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Feb 12, 2003		Director	Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Scotland	British	1945-11	Chartered Surveyor	33103240001
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Apr 14, 1998	Secretary	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British			71381970001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire	Mar 23, 1999	Jun 10, 2003	Secretary	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British			63572370003
WELLER, Graham John 96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire	Apr 14, 1998	Mar 23, 1999	Secretary	96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire		British			58124700002
BARTON, Alan John Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	Nov 20, 1998	Jul 01, 2003	Director	Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	United Kingdom	British	1950-7	Company Director	35780010001
BOOKER, Ian Francis 14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		Feb 08, 1995	Director	14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		British	1945-6	Builder	12126030001
DANIELS, Charles, Director 40 The Rise Hillingdon UB10 0JL Uxbridge Middlesex		Apr 11, 1993	Director	40 The Rise Hillingdon UB10 0JL Uxbridge Middlesex		British	1932-5	Director	26773250001
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		May 17, 1993	Director	42 Woodsford Square W14 8DP London		British	1929-6	Director	4848780001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire	Nov 19, 2002	Jun 10, 2003	Director	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British	1941-8	Solicitor	63572370003
GODDARD, Alfred William 5 Wilton Crescent SL4 4YJ Windsor Berkshire		Apr 30, 1995	Director	5 Wilton Crescent SL4 4YJ Windsor Berkshire		British	1931-1	Director	25327580001
HORRIX, Raymond John 6 Audrey Gardens CM23 3EP Bishops Stortford Hertfordshire		Apr 11, 1993	Director	6 Audrey Gardens CM23 3EP Bishops Stortford Hertfordshire		British	1955-5	Director	5730900001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Nov 15, 2002	Jan 31, 2003	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	Chartered Accountant	45608100001
JONES, William Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	Nov 20, 1998	Nov 20, 2002	Director	Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	England	British	1948-10	Company Director	6756130002
LANDY, Harry 8 Holne Chase N2 0QN London		Nov 07, 1994	Director	8 Holne Chase N2 0QN London		British	1911-4	Director	5730920001
LEEK, Andrew Mark Alexander 8 Atherton Drive Wimbledon SW19 5LB London	Oct 07, 1998	Nov 20, 1998	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1975-3	Venture Capitalist	54697420001
MURPHY, Anthony Joseph 23 Reed Pond Walk Gidea Park RM2 5PH Romford Essex		Nov 13, 2002	Director	23 Reed Pond Walk Gidea Park RM2 5PH Romford Essex		British	1939-10	Director	5730930001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Jul 31, 1994	Director	22 Ovington Gardens SW3 London		British	1928-2	Director	4848790001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Apr 13, 1993	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	Director	33106400001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire		Oct 07, 1998	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	Chartered Accountant	5730950001
WOLFE, Michael James 1 Larksfield Close Rhos Estyn Lane LL12 9RQ Hope Wrexham	Aug 07, 2000	Oct 07, 2002	Director	1 Larksfield Close Rhos Estyn Lane LL12 9RQ Hope Wrexham		British	1956-10	Director	72690870002
WOODMAN, Susan Mary 42 Ramsden Road SW12 8QY London	Oct 07, 1998	Nov 20, 1998	Director	42 Ramsden Road SW12 8QY London	United Kingdom	British	1953-6	Solicitor	50215890001
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Oct 07, 1998	Jul 04, 2001	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	Company Director	62546260001
YOUNG, Brian Leslie 15 Meadowcroft Chalfont St Peter SL9 9DH Gerrards Cross Buckinghamshire		Apr 11, 1993	Director	15 Meadowcroft Chalfont St Peter SL9 9DH Gerrards Cross Buckinghamshire		British	1936-5	Director	5730960001
ZIEBART, Richard Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	Nov 20, 1998	Dec 05, 2000	Director	Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	United Kingdom	British	1948-7	Company Director	35780020001

View Detailed Information on Officers and People with Significant Control

Does BROOMHALL JOINERY COMPANY LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2003	Administration started
Nov 11, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Adrian John Wolstenholme Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Sep 19, 2003

Date	Type
Nov 11, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 11, 2005
Garry Wilson Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 11, 2005	Oct 10, 2006
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 10, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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