BROADMINSTER NOMINEES LIMITED

Overview

Company Name	BROADMINSTER NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00503759
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1952
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of BROADMINSTER NOMINEES LIMITED?

(7499) /

Where is BROADMINSTER NOMINEES LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for BROADMINSTER NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BROADMINSTER NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 03, 2011

Registered office address changed from 80 Strand London WC2R 0RL on Aug 03, 2011

1 pages

AD01

Aug 03, 2011

Declaration of solvency

3 pages

4.70

Aug 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2011	LRESSP

May 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 19, 2011

Termination of appointment of Alan Miller as a director

2 pages

TM01

May 19, 2011

Appointment of Sally Kate Miranda Johnson as a director

3 pages

AP01

Mar 07, 2011

Termination of appointment of Jennifer Braunhofer as a secretary

2 pages

TM02

Nov 22, 2010

Appointment of Daksha Hirani as a secretary

3 pages

AP03

Nov 22, 2010

Termination of appointment of Stephen Jones as a secretary

2 pages

TM02

Aug 16, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 1.25	SH01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 29, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 22, 2009

Appointment of Stephen Andrew Jones as a secretary

3 pages

AP03

Oct 17, 2009

Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

3 pages

CH03

Oct 15, 2009

Director's details changed for Stephen Andrew Jones on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Mr Alan Charles Miller on Oct 02, 2009

3 pages

CH01

Aug 17, 2009

legacy

3 pages

363a

Jul 09, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors conflict 12/02/2009	RES13

Jun 04, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 09, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

3 pages

363a

Jul 28, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of BROADMINSTER NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010		Secretary	Strand WC2R 0RL London 80		British			155823120001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	May 03, 2011		Director	Strand WC2R 0RL London 80 England	England	British	1973-12	Accountant	227733480001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Apr 25, 2000		Director	Strand WC2R 0RL London 80 England	England	British	1966-12	Company Secretary	69836210001
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British			100622570004
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Jul 14, 1997	Apr 28, 2000	Secretary	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British		Company Secretary	22558380004
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	May 13, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80 England		British			146396970001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 28, 2000	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
WHITEHEAD, Michael Ernest 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		Jul 14, 1997	Secretary	41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		British			6649610001
BRIDGEN, Madeleine Anne 88 Grinsborough Court KT12 1NL Walton On Thames Surrey	Sep 28, 1992	Jul 14, 1997	Director	88 Grinsborough Court KT12 1NL Walton On Thames Surrey		British	1945-4	Bank Official	25365950001
CHAPMAN, Michael Roger Lawn House Holly Hill TN7 4EP Colemans Hatch East Sussex	May 23, 1996	Jul 14, 1997	Director	Lawn House Holly Hill TN7 4EP Colemans Hatch East Sussex	England	British	1946-2	Head Of Unit Trust Admin	234788890001
EMMERSON, Errol Peter East Bredon 26 Beacon Road Ditchling BN6 8UL Hassocks West Sussex		Sep 01, 1997	Director	East Bredon 26 Beacon Road Ditchling BN6 8UL Hassocks West Sussex		British	1927-3	Business Consultant	29971470001
GAGE, Arthur Charles 4 Osborne Court Victoria Road, Milford On Sea SO41 0NP Lymington Hampshire		Sep 28, 1992	Director	4 Osborne Court Victoria Road, Milford On Sea SO41 0NP Lymington Hampshire		British	1936-6	Bank Official	73710190001
GARRETT, John Matthew 4 Heatherwood Close Wanstead E12 5SB London		Jul 14, 1997	Director	4 Heatherwood Close Wanstead E12 5SB London	United Kingdom	British	1948-4	Bank Official	51218110001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Jul 14, 1997	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	Company Secretary	22558380004
KEEN, Peter Lawrence 6 Merewood Close Bickley BR1 2AN Bromley Kent		Mar 31, 1993	Director	6 Merewood Close Bickley BR1 2AN Bromley Kent		British	1934-7	Compliance Officer	29971480001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
MANSELL, John Bradbury 10 Balham Road SW12 8DX London	Feb 17, 1995	Jul 14, 1997	Director	10 Balham Road SW12 8DX London	United Kingdom	British	1959-5	Manager	42189510003
MAYFIELD, Clifford Norman 21 Merilies Gardens SS0 0AB Westcliff On Sea Essex		Dec 29, 1995	Director	21 Merilies Gardens SS0 0AB Westcliff On Sea Essex		British	1936-4	Bank Official	37274270001
MILLER, Alan Charles Strand WC2R 0RL London 80 England	May 21, 1998	May 03, 2011	Director	Strand WC2R 0RL London 80 England	England	British	1947-9	Director Of Purchasing	9806700005
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Jul 14, 1997	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Company Secretary	40073440002
TOMLINSON, Ian 59 Devonshire Avenue DA1 3DN Dartford Kent		Feb 15, 1997	Director	59 Devonshire Avenue DA1 3DN Dartford Kent		British	1937-9	Bank Official	6691540001
WHITEHEAD, Michael Ernest 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		Jul 14, 1997	Director	41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		British	1937-8	Bank Official	6649610001

View Detailed Information on Officers and People with Significant Control

Does BROADMINSTER NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2011	Commencement of winding up
Mar 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011

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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