J.T. BROADHURST & SONS LIMITED

Overview

Company Name	J.T. BROADHURST & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00507041
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1952
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of J.T. BROADHURST & SONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.T. BROADHURST & SONS LIMITED located?

Registered Office Address	Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for J.T. BROADHURST & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for J.T. BROADHURST & SONS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2023

Application to strike the company off the register

1 pages

DS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jan 03, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jan 08, 2019

Confirmation statement made on Jan 08, 2019 with updates

4 pages

CS01

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 23, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Feb 03, 2017

Confirmation statement made on Feb 03, 2017 with updates

5 pages

CS01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Mar 08, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 1,800	SH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 13, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 1,800	SH01

Jun 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 10, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 1,800	SH01

Sep 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of J.T. BROADHURST & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINSLEY, Christopher John Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire	Sep 15, 2011		Secretary	Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire				163072720001
SHEPPARD, Christopher Phillip Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 20, 2007		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1974-7	151399580001
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Sep 15, 2011		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	England	British	1970-9	163072150001
ARMER, Peter Thomas 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire	Jul 17, 2003	May 01, 2005	Secretary	16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire		British		71912780003
CALLAGHAN, Peter John Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent	Aug 15, 2000	Dec 18, 2001	Secretary	Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent		British		25043970001
HUGHES, Michael Blake 209 Newcastle Road ST15 8LF Stone Staffordshire	Oct 24, 2005	Jun 02, 2008	Secretary	209 Newcastle Road ST15 8LF Stone Staffordshire		British		77731090003
INGALL, David James 31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire	Dec 01, 1996	Mar 29, 2000	Secretary	31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire		British		50988810002
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	May 01, 2005	Oct 24, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
SHEPPARD, Phillip Robert 15 Broadhalgh Avenue Bamford OL11 5LW Rochdale Lancashire		Dec 01, 1996	Secretary	15 Broadhalgh Avenue Bamford OL11 5LW Rochdale Lancashire		British		6443270001
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Jun 02, 2008	Sep 15, 2011	Secretary	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		British		130992930001
WARREN, Nicholas 15 Chaddock Lane Boothstown M28 1DB Worsley	Dec 18, 2001	Jul 17, 2003	Secretary	15 Chaddock Lane Boothstown M28 1DB Worsley		British		79704130002
WARREN, Nick 88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire	Mar 29, 2000	Aug 15, 2000	Secretary	88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire		British		69209510001
ILES, Colin David 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa		Nov 20, 2007	Director	75 1 Myrtle Ave Edgewater New Jersey 07020 Usa		British	1944-9	48986000008
SHEPPARD, Phillip Robert Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		Aug 22, 2011	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1947-1	6443270001
SHEPPARD, Robin 15 Chepstow Close Bamford OL11 5TR Rochdale Lancashire		Feb 18, 2009	Director	15 Chepstow Close Bamford OL11 5TR Rochdale Lancashire		British	1954-8	6443290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.T. BROADHURST & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Metal Recycling (Dormant) Ltd

Apr 06, 2016

Delta Crescent

Westbrook

WA5 7NS Warrington

Sirius House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05721604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does J.T. BROADHURST & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 03, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All present and future moneys debts and liabilities due owing or incurred by any chargor (including the company) to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise)(all terms as defined)
	Short particulars Legal mortgage all real property in england and wales (including that described in the schedule to the 395) belonging to it at the date of the debenture; fixed equitable charge all other real property belonging to it at the date of the debenture and all real property acquired by it thereafter; and fixed charge,all its present and future: (I) book debts;(ii) bank accounts;(iii) investments;(iv) insurances; (v) uncalled capital and goodwill; (vi) intellectual property; (vii) plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (The "Security Trustee")
	Transactions May 16, 2000Registration of a charge (395) May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at spon lane locks, west bromwich west midlands title number WM512199.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1997Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at kelvin way grice street and spon lane locks west bromwich west midlands t/n-WM455790.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1994Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at kelvin way grice street and spon lane locks west bromwich west midlands t/n-WA412858.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1994Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 29, 1994 Delivered On Dec 14, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1994Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at kelvin way, grice street and spon lane locks west bromwich west midlands t/n-WM540 WM332057.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Second fixed and floating charge	Created On Nov 29, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from nobledrift limited to the chargee pursuant to clause 3.5.1 of a share sale agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Robert Cooper"the Parties"
	Transactions Dec 08, 1994Registration of a charge (395) Aug 18, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 05, 1992 Delivered On Jun 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company ; and all patents patent applications inventions trade marks trade names registered designs coyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1992Registration of a charge (395) Aug 18, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 18, 1989 Delivered On Oct 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at kelvin way, west bromwich, west midlands (see 395 for details).
	Persons Entitled United Dominions Trust Limited
	Transactions Oct 19, 1989Registration of a charge (395) Aug 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1988 Delivered On Jan 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property k/a kelvin way, west bromwich, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1989Registration of a charge (395) Aug 18, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 22, 1988 Delivered On Jan 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges and undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1989Registration of a charge (395) Aug 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the west of arice street west bromwich west midlands t/n wm 332057.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1988Registration of a charge
Legal charge	Created On Jun 24, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of spon lane locks, sandwell west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1987Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 16, 1965 Delivered On Nov 23, 1965	Satisfied	Amount secured All moneys due etc.
	Short particulars 23/29 (odd nos) pritchett street,aston,birmingham 6.works.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1965Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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