BROOMFIELD AGENCIES LIMITED
Overview
| Company Name | BROOMFIELD AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02472398 |
| 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 BROOMFIELD AGENCIES LIMITED?
- Development of building projects (41100) / Construction
Where is BROOMFIELD AGENCIES LIMITED located?
| Registered Office Address | 20 St Jamess Street London SW1A 1ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMFIELD AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RITZ PARADE PROPERTIES LIMITED | Feb 21, 1990 | Feb 21, 1990 |
What are the latest accounts for BROOMFIELD AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROOMFIELD AGENCIES 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 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Seal on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rigel Kent Mowatt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BROOMFIELD AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| BARCLAY, Aidan Stuart | Director | Floor 20 St James's Street SW1A 1ES London 3rd United Kingdom | United Kingdom | British | 7355000002 | |||||
| MOWATT, Rigel Kent | Director | Floor 20 St James's Street SW1A 1ES London 3rd United Kingdom | England | British | 7922730001 | |||||
| SEAL, Michael | Director | Floor 20 St James's Street SW1A 1ES London 3rd United Kingdom | United Kingdom | British | 4991060003 |
Does BROOMFIELD AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Dec 21, 1990 Delivered On Jan 03, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to swiss bank corporation on any account whatsoever. | |
Short particulars The property charged by a debenture made 4TH november 1988 the property charged by a debenture made 1ST june 1990 the property charged by a mortgage made 8TH february 1990 between A.S. barclay and trenpart properties limited with interests in the property at 16 cadogan square, london SW1 the property charged by a mortgage made 3RD october 1990 between barclays hotels limited and the lender with leasehold interest in the property known as the howard hotel, temple place, london WC2 2PR. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 1990 Delivered On Jun 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being part of the land k/a: 7-10 ritz parade, western avenue, ealing, t/no mx 31467 and all buildings, fixtures and fittings see 395 for 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