BROONALE LIMITED

Overview

Company Name	BROONALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01137141
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1973
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of BROONALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROONALE LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROONALE LIMITED?

Previous Company Names
Company Name	From	Until
STARPSHIRE LIMITED	Oct 01, 1973	Oct 01, 1973

What are the latest accounts for BROONALE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BROONALE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on Dec 22, 2011

1 pages

AD01

Nov 04, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2011	Statement of capital on Nov 04, 2011 Capital: GBP 9,999	SH01

Nov 04, 2011

Director's details changed for Mrs Anne Louise Oliver on Nov 04, 2011

2 pages

CH01

Nov 04, 2011

Secretary's details changed for Mrs Anne Louise Oliver on Nov 04, 2011

1 pages

CH03

Oct 26, 2011

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

3 pages

Oct 14, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 14, 2011

2 pages

CH01

Oct 10, 2011

Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011

2 pages

AP01

Oct 10, 2011

Termination of appointment of Craig Tedford as a director on Sep 29, 2011

1 pages

TM01

Sep 11, 2011

Appointment of Mr John Charles Low as a director on Aug 29, 2011

2 pages

AP01

Sep 11, 2011

Termination of appointment of William John Payne as a director on Aug 29, 2011

1 pages

TM01

Aug 16, 2011

Withdraw the company strike off application

2 pages

DS02

Aug 11, 2011

Application to strike the company off the register

3 pages

DS01

Nov 11, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Aug 09, 2010

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

2 pages

Nov 19, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Apr 07, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 03, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

3 pages

288a

Feb 08, 2009

legacy

3 pages

288a

Jan 29, 2009

legacy

2 pages

288a

Nov 04, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BROONALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 14, 2009		Secretary	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom		British		132910690001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
OLIVER, Anne Louise 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 28, 2008		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Sep 29, 2011		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Scotland	British	1982-9	141021760002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Apr 28, 1999	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Jul 05, 1996	Feb 10, 1998	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009	Sep 29, 2011	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Does BROONALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 04, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate and known as the masons arms, thrope street, thorpe hesley, rotherham title no syk 157715 together with all fixtures & fittings and the goodwill of the business carried on upon the premises & the benefits of any licences.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1983Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1983 Delivered On Mar 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold "the limes hotel" broom lane, rotherham, south yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof to the property or any part thereof other than machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Mar 25, 1983Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1982 Delivered On Sep 17, 1982	Satisfied	Amount secured Ukp 7,000 and all other monies due or to become due from the company to the chargee including monies due for goods supplied
	Short particulars F/Hold the masons arms, thorpe, hesley, near rotherham south yorkshire.
	Persons Entitled Whitebead East Penines Limited
	Transactions Sep 17, 1982Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 27, 1975 Delivered On Oct 31, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2500 sq yds adjoining the travellers rest milton street swinton mexborough south yorks with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1975Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 06, 1975 Delivered On May 12, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) milton street swinton tog with fixtures (see doc m/10) goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions May 12, 1975Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 07, 1975 Delivered On Apr 14, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc m/9). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1975Registration of a charge Nov 26, 1996Statement 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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