BROOMCO (1323318) LIMITED

Overview

Company Name	BROOMCO (1323318) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01323318
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1977
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of BROOMCO (1323318) LIMITED?

(7499) /

Where is BROOMCO (1323318) LIMITED located?

Registered Office Address	13 Fitzroy Street London W1T 4BQ
Undeliverable Registered Office Address	No

What were the previous names of BROOMCO (1323318) LIMITED?

Previous Company Names
Company Name	From	Until
ARUP KUWAIT LIMITED	Jul 28, 1977	Jul 28, 1977

What are the latest accounts for BROOMCO (1323318) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BROOMCO (1323318) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2010

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

4 pages

Jan 27, 2010

Director's details changed for Mr Philip Graham Dilley on Jan 12, 2010

2 pages

CH01

Dec 10, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 100	SH01

Dec 10, 2009

Director's details changed for Mr Philip Graham Dilley on Nov 25, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Mr David Arthur Whittleton on Nov 25, 2009

2 pages

CH01

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Jul 20, 2009

Certificate of change of name

Company name changed arup kuwait LIMITED\certificate issued on 20/07/09

2 pages

CERTNM

Jun 11, 2009

legacy

1 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Dec 10, 2008

Accounts made up to Mar 31, 2008

4 pages

Dec 04, 2008

legacy

4 pages

363a

Nov 21, 2008

legacy

1 pages

288b

Nov 18, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

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

Jul 31, 2008

legacy

1 pages

288a

Dec 06, 2007

legacy

3 pages

363a

Nov 12, 2007

Accounts made up to Mar 31, 2007

4 pages

Nov 08, 2007

legacy

1 pages

288c

Apr 03, 2007

legacy

1 pages

288a

Apr 02, 2007

legacy

1 pages

288a

Apr 02, 2007

legacy

1 pages

288b

Feb 02, 2007

Full accounts made up to Mar 31, 2006

5 pages

Dec 20, 2006

legacy

2 pages

363a

Jan 10, 2006

Full accounts made up to Mar 31, 2005

5 pages

View All Filings

Who are the officers of BROOMCO (1323318) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEEDIE, Matthew Stuart 5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	Apr 01, 2007		Secretary	5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire		British		120223900002
DILLEY, Philip Graham 13 Fitzroy Street London W1T 4BQ	Apr 01, 2007		Director	13 Fitzroy Street London W1T 4BQ	Uk	British	1955-2	34272410005
TWEEDIE, Matthew Stuart 5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	May 01, 2009		Director	5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	England	British	1971-12	120223900002
WHITTLETON, David Arthur 13 Fitzroy Street London W1T 4BQ	Jul 17, 2008		Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1951-5	21469560002
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British		21456490001
AHM, Povl Borge 44 West Common Way AL5 2LG Harpenden Hertfordshire		Mar 31, 1992	Director	44 West Common Way AL5 2LG Harpenden Hertfordshire		Danish	1926-9	21454590001
BALMOND, Cecil Hugh Ignatius 13 Crouch Hall Road N8 8HT London	Apr 01, 2004	Oct 16, 2008	Director	13 Crouch Hall Road N8 8HT London	United Kingdom	British	1943-2	22958400001
BRUNT, John David 50 Castle Hill HP4 1HF Berkhamsted Hertfordshire		Feb 08, 2000	Director	50 Castle Hill HP4 1HF Berkhamsted Hertfordshire		British	1935-2	21454600001
HARYOTT, Richard Baskcomb Wellpond Cottage Brickendon SG13 8NU Hertford Hertfordshire	Jun 17, 1998	Mar 31, 2003	Director	Wellpond Cottage Brickendon SG13 8NU Hertford Hertfordshire	United Kingdom	British	1941-3	10766580001
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Apr 01, 2003	Mar 31, 2009	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	28515110001
SHEARS, Michael Barton House 22 The Street Kennington TN24 9HB Ashford Kent	Feb 08, 2000	Mar 31, 2004	Director	Barton House 22 The Street Kennington TN24 9HB Ashford Kent		British	1940-3	21468470002
THOMPSON, Nigel Cooper, Sir Grove Farm House Stitchcombe SN8 2NG Marlborough Wiltshire	Apr 01, 1992	Jun 18, 1998	Director	Grove Farm House Stitchcombe SN8 2NG Marlborough Wiltshire	England	British	1939-6	18685490001

View Detailed Information on Officers and People with Significant Control

Does BROOMCO (1323318) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 1979 Delivered On Aug 07, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, stocks shares or other interests with all fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Aug 07, 1979Registration of a charge Sep 08, 1998Statement 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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