BROADSTONER HOLDINGS PLC
Overview
| Company Name | BROADSTONER HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00668692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADSTONER HOLDINGS PLC?
- (7499) /
Where is BROADSTONER HOLDINGS PLC located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSTONER HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| SEARS ENGINEERING LIMITED | Aug 26, 1960 | Aug 26, 1960 |
What are the latest accounts for BROADSTONER HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for BROADSTONER HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2012 | 11 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD United Kingdom on May 17, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 35 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2010 | 12 pages | AA | ||||||||||
legacy | 37 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 45 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
legacy | 47 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 44 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 37 pages | 363a | ||||||||||
Who are the officers of BROADSTONER HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, Michael | Secretary | 20 St James's Street SW1A 1ES London | British | 4991060003 | ||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||
| CASH, Daphne Valerie | Secretary | 1 Garrick Road Hendon NW9 6AU London | British | 59601920001 | ||||||
| DRUM, John David Francis | Secretary | 40 Duke Street W1A 2HP London | British | 13103440002 | ||||||
| QUINLAN, Diane | Secretary | 40 Duke Street W1A 2HP London | British | 38760910001 | ||||||
| DEFTY, David Andrew | Director | Radcliffe House Blenheim Court B91 2AA Solihull | British | 38530980001 | ||||||
| DRUM, John David Francis | Director | 1 Garrick Road Hendon NW9 6AU London | British | 13103440003 | ||||||
| LOVERING, John David | Director | 75 Capital Wharf High Street Wapping E1W 1LY London | British | 73573160001 | ||||||
| MAITLAND SMITH, Geoffrey | Director | 40 Duke Street W1A 2HP London | British | 1971540002 | ||||||
| PARK, Stephen | Director | 40 Duke Street W1A 2HP London | British | 4625390004 | ||||||
| PERLIN, Howard Stephen | Director | 66 Hawtrey Road NW3 3SS London | United Kingdom | British | 38467390001 | |||||
| PICKARD, John Michael, Sir | Director | Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey | British | 58086440001 |
Does BROADSTONER HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Oct 20, 1966 Delivered On Oct 20, 1966 | Satisfied | ||
Transactions
| ||||
| Equitable charge without instrument | Created On Sep 07, 1966 Delivered On Sep 27, 1966 | Satisfied | Amount secured Sterling pounds 10,000,000 debenture stock of sean engineering LTD. | |
Short particulars First floating charge on (see doc. 41). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does BROADSTONER HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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