BROADY NAVAL FLOW CONTROL LIMITED
Overview
| Company Name | BROADY NAVAL FLOW CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02225663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADY NAVAL FLOW CONTROL LIMITED?
- (7499) /
Where is BROADY NAVAL FLOW CONTROL LIMITED located?
| Registered Office Address | English Street Kingston Upon Hull HU3 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADY NAVAL FLOW CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM BROADY & SON LIMITED | May 22, 1990 | May 22, 1990 |
| BROADY HOLDINGS LIMITED | Feb 29, 1988 | Feb 29, 1988 |
What are the latest accounts for BROADY NAVAL FLOW CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BROADY NAVAL FLOW CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 11, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Salvatore Ruggeri as a director | 3 pages | AP01 | ||||||||||
Appointment of Massimiliano Ruggeri as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony Wenman Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Derrick as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BROADY NAVAL FLOW CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRICK, Paul Anthony | Secretary | 46 Hartsholme Park Kingswood HU7 3HP Hull | British | 64853560002 | ||||||
| ELLIS, Anthony Wenman | Director | English Street Kingston Upon Hull HU3 2DU | Italy | British | 152784410001 | |||||
| RUGGERI, Massimiliano | Director | English Street Kingston Upon Hull HU3 2DU | Italy | Italian | 152785310001 | |||||
| RUGGERI, Salvatore | Director | English Street Kingston Upon Hull HU3 2DU | Italy | Italian | 152784940001 | |||||
| WALKER, James | Secretary | Ladycort Newclose Lane DN14 6LT Goole | British | 7381990001 | ||||||
| ADKINS, Jane Margaret | Director | 62 Thorburn Road Weston Favell NN3 3DA Northampton Northamptonshire | United Kingdom | British | 7165920001 | |||||
| DERRICK, Anthony John | Director | Poplar House Farm Church Lane Skirlaugh HU11 5EU Hull East Yorkshire | United Kingdom | British | 7382000001 | |||||
| GRIFFITHS, John Peter | Director | 27 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | 7382010001 | ||||||
| GRIFFITHS, Patricia Helene | Director | 27 Westfield Park Elloughton HU15 1AN Brough North Humberside | British | 11008870001 | ||||||
| WALKER, James | Director | Ladycort Newclose Lane DN14 6LT Goole | British | 7381990001 |
Does BROADY NAVAL FLOW CONTROL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2000 Delivered On Aug 02, 2000 | 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 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
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Transactions
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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