BROOMCO 4263 LIMITED
Overview
| Company Name | BROOMCO 4263 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00339801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO 4263 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO 4263 LIMITED located?
| Registered Office Address | 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO 4263 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL VETERINARY SERVICES LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| NATIONAL VETERINARY SUPPLIES LIMITED | Sep 15, 1992 | Sep 15, 1992 |
| WILLINGTON MEDICALS LIMITED | Apr 29, 1938 | Apr 29, 1938 |
What are the latest accounts for BROOMCO 4263 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BROOMCO 4263 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
What are the latest filings for BROOMCO 4263 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Melanie Jane Hall as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Paul Nicholas Sandland as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BROOMCO 4263 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Ajay | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 333070650001 | |||||
| HALL, Melanie Jane | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 301744520001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | United States | Danish | 324731420001 | |||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| EBRAHIMJEE, Mahmood | Secretary | 112 Wantage Road OX10 0LX Wallingford Oxfordshire | British | 2582770001 | ||||||
| EVANS, Simon David | Secretary | 10 Hazel Drive Armitage WS15 4TZ Rugeley Staffordshire | British | 42162650001 | ||||||
| GOULDING, Zoe | Secretary | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | British | 122918060003 | ||||||
| RILEY, Rodney Hardwicke | Secretary | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| WHITEHOUSE, Stephen | Secretary | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | 53641290001 | ||||||
| ASHTON, Alan Geoffrey | Director | 34 Grosvenor Terrace YO3 7AG York | British | 35052450002 | ||||||
| ASHTON, Peter David | Director | 7 Lathkill Close West Hallam DE7 6NJ Ilkeston Derbyshire | British | 48473140001 | ||||||
| BUCKELL, Stephen William | Director | Wykin House Wykin LE10 3PN Hinckley Leicestershire | British | 20341960001 | ||||||
| BURSTON, Barry James | Director | River View Steel Mills BS31 1EZ Keynsham Bristol | British | 72796550001 | ||||||
| COTTON, Richard John | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 170307480002 | |||||
| CROSS, Suzana | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | Australian | 210113360001 | |||||
| EVANS, Gary Brian | Director | Meadow Court Briggs Lane, Pant SY10 8PS Oswestry Salop | British | 15522000002 | ||||||
| EVANS, Simon David | Director | Unit 4 Jamage Road Industrial Estate ST7 1XW Talke Pits Stoke On Trent Staffordshire | United Kingdom | British | 42162650001 | |||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| FELTON, Michael John | Director | 6 Wheelock Close Alsager ST7 2NY Stoke On Trent Staffordshire | British | 18325540001 | ||||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | Netherlands | Irish | 173395010003 | |||||
| HIGHAM, Colin David | Director | 149 Sandbach Road Rode Heath ST7 3RZ Stoke On Trent Staffordshire | British | 53640990001 | ||||||
| KERSHAW, Graham Anthony | Director | 24 Oakfield Road HD2 2XF Huddersfield Yorkshire | British | 8991780009 | ||||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | 2270630001 | ||||||
| LLOYD, Peter Edward | Director | Southfield Coventry Road CV8 2FT Kenilworth Warwickshire | British | 35546210001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| NESMES, Anne-Francoise | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | French | 177680500003 | |||||
| OAKLEY, Stephen Edward | Director | 31 Barlings Road AL5 2AW Harpenden Hertfordshire | England | British | 438640001 | |||||
| PAGE, Ian David | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | 42162570002 | |||||
| PARSONS, Ian Dominic | Director | 72 Spindlewood Elloughton HU15 1LL Brough North Humberside | England | British | 63325310001 | |||||
| ROACH, Martin David | Director | 253 Hills Road CB2 2RP Cambridge Cambridgeshire | British | 80525200002 | ||||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 263893290001 | |||||
| SHADE, Richard John | Director | 10 Newton Road Newton Solney DE15 OSX Burton On Trent Derbyshire | British | 38705170001 | ||||||
| TORR, Edwin Thomas William | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | 56351220004 | |||||
| TURNER, Richard Gill | Director | The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire | British | 51796560002 | ||||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | 122881190001 |
Who are the persons with significant control of BROOMCO 4263 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veneto Limited | Apr 06, 2016 | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0