BROADCOUNT PROPERTIES LIMITED

Overview

Company Name	BROADCOUNT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01250606
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1976
Date of Cessation	Sep 01, 2010

Summary

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

What is the purpose of BROADCOUNT PROPERTIES LIMITED?

(7499) /

Where is BROADCOUNT PROPERTIES LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROADCOUNT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BROADCOUNT LIMITED	Mar 23, 1976	Mar 23, 1976

What are the latest accounts for BROADCOUNT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BROADCOUNT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2009	LRESSP

Oct 16, 2009

Director's details changed for Penelope Anne Cheatle on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jun 03, 2009

legacy

3 pages

363a

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Jun 18, 2008

legacy

1 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

1 pages

288b

Jun 11, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 03, 2008

legacy

4 pages

363a

Feb 12, 2008

legacy

1 pages

288c

Feb 12, 2008

legacy

1 pages

288c

Nov 27, 2007

legacy

3 pages

288a

Nov 27, 2007

legacy

1 pages

288b

Nov 27, 2007

legacy

1 pages

288a

Nov 27, 2007

legacy

1 pages

288b

Nov 27, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 27, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of BROADCOUNT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
CHEATLE, Penelope Anne Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Oct 31, 2000		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom		British	1953-8	34645590005
OH DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				131241290002
BUSBY, David John 5 Nightingale Square SW12 8QJ London		Nov 23, 1998	Secretary	5 Nightingale Square SW12 8QJ London		British		11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Apr 23, 1999	Aug 18, 2000	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Secretary	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British		110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Nov 23, 1998	Apr 23, 1999	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex		British		8702280009
TURNER, Goerge St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		126180730001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
BUSBY, David John 5 Nightingale Square SW12 8QJ London		Nov 23, 1998	Director	5 Nightingale Square SW12 8QJ London		British	1942-2	11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Nov 23, 1998	Aug 18, 2000	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Apr 23, 1999	Aug 18, 2000	Director	7 Arnprior Place KA7 4PT Alloway Ayrshire		British	1951-10	54009620001
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Director	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British	1979-10	110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Director	69 Streatham Court Streatham High Road SW16 1DJ London		British	1973-2	79545730002
MACHIN, Ian Oddy 9 St Marys Grove Tudhoe Village DL16 6LR Spennymoor County Durham	Feb 02, 1994	Nov 23, 1998	Director	9 St Marys Grove Tudhoe Village DL16 6LR Spennymoor County Durham	United Kingdom	British	1953-7	37869220001
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Nov 23, 1998	Apr 23, 1999	Director	46 Torcross Road HA4 0TD South Ruislip Middlesex		British	1969-3	8702280009
THOMAS, Brian David Ty Melin Faris Lane Woodham KT15 3DN Weybridge Surrey England		Feb 01, 1994	Director	Ty Melin Faris Lane Woodham KT15 3DN Weybridge Surrey England		British	1952-3	34998180001
TURNER, Goerge St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Director	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British	1971-2	126180730001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Director	139 Amhurst Road E8 2AW London		British	1971-3	71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Director	The Coach House 173a Merton Road SW19 1EE London		British	1977-6	95340090006

View Detailed Information on Officers and People with Significant Control

Does BROADCOUNT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Dissolved on
Dec 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2009

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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