BROADOAK GROUP LIMITED

Overview

Company Name	BROADOAK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02478030
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1990
Date of Cessation	Jul 24, 2015

Summary

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

What is the purpose of BROADOAK GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROADOAK GROUP LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BROADOAK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROADOAK PENSIONS MANAGEMENT LIMITED	Jan 15, 1992	Jan 15, 1992
BROADOAK ASSET MANAGEMENT LIMITED	Jun 21, 1990	Jun 21, 1990
VELOCITY 114 LIMITED	Mar 07, 1990	Mar 07, 1990

What are the latest accounts for BROADOAK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for BROADOAK GROUP LIMITED?

Annual Return

Last Annual Return	Feb 28, 2014

What are the latest filings for BROADOAK GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 04, 2014

Register inspection address has been changed from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ to 10 Crown Place London EC2A 4FT

2 pages

AD02

Aug 04, 2014

Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on Aug 04, 2014

2 pages

AD01

Jul 31, 2014

Declaration of solvency

3 pages

4.70

Jul 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2014	LRESSP

Jul 31, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2014

Termination of appointment of Andrew Steven Fay as a director on Jul 08, 2014

1 pages

TM01

Mar 25, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1	SH01

Jan 04, 2014

Full accounts made up to Jul 31, 2013

12 pages

Oct 02, 2013

Director's details changed for Mr Andrew Steven Fay on Oct 02, 2013

2 pages

CH01

Jul 29, 2013

legacy

1 pages

SH20

Jul 29, 2013

legacy

1 pages

CAP-SS

Jul 29, 2013

Statement of capital on Jul 29, 2013

Capital: GBP 1

4 pages

SH19

Jul 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

7 pages

AR01

Dec 10, 2012

Full accounts made up to Jul 31, 2012

12 pages

Jul 26, 2012

Appointment of Mr Edward Becton Davis as a director

2 pages

AP01

Jun 20, 2012

Secretary's details changed for Ms Jessica Abigail Smith on Jun 20, 2012

2 pages

CH03

May 02, 2012

Director's details changed for Mr Andrew Steven Fay on May 02, 2012

2 pages

CH01

Mar 07, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

6 pages

AR01

Mar 02, 2012

Termination of appointment of Paul Chambers as a director

1 pages

TM01

Dec 16, 2011

Full accounts made up to Jul 31, 2011

10 pages

Aug 22, 2011

Appointment of Mr Andrew Steven Fay as a director

2 pages

AP01

Aug 01, 2011

Termination of appointment of Steven Mendel as a director

2 pages

TM01

View All Filings

Who are the officers of BROADOAK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jessica Abigail Crown Place EC2A 4FT London 10 United Kingdom	Nov 16, 2010		Secretary	Crown Place EC2A 4FT London 10 United Kingdom					156017680001
CLARKE, Gillian Marjorie Finsbury Square EC2P 2YU London 30	Sep 10, 2010		Director	Finsbury Square EC2P 2YU London 30	England	British	1960-1	None	154546630001
CURRY, Richard Ian Finsbury Square EC2P 2YU London 30	Sep 10, 2010		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1963-5	None	105013710002
DAVIS, Edward Becton Crown Place EC2A 4FT London 10 United Kingdom	Jul 25, 2012		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	American	1968-9	Cfo	167180370001
BARGERY, Colin Neil 18 Stephens Drive Longwell Green BS30 7AA Bristol		Oct 02, 2007	Secretary	18 Stephens Drive Longwell Green BS30 7AA Bristol		British			24050320001
CHILDS, David Alan Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales	Dec 31, 2007	Sep 01, 2008	Secretary	Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales		Other			128360850001
HUMPHRIES, Marie Crown Place EC2A 4FT London 10	Sep 01, 2008	Nov 16, 2010	Secretary	Crown Place EC2A 4FT London 10		British			135942970001
RANSOME, Angela Jane Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Oct 02, 2007	Dec 31, 2007	Secretary	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire		British			90632810001
BARGERY, Colin Neil 18 Stephens Drive Longwell Green BS30 7AA Bristol		Oct 02, 2007	Director	18 Stephens Drive Longwell Green BS30 7AA Bristol		British	1956-10	Financial Advisor	24050320001
CHAMBERS, Paul Stuart Crown Place EC2A 4FT London 10	Sep 10, 2010	Mar 01, 2012	Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1967-4	None	172496620001
CHILDS, David Alan Crown Place EC2A 4FT London 10	Oct 02, 2007	Sep 10, 2010	Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1966-3	Director	91126130003
FAY, Andrew Steven Crown Place EC2A 4FT London 10 United Kingdom	Aug 09, 2011	Jul 08, 2014	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1965-9	Head Of Wealth Management	194736380001
FOX, Nicholas Jonathan Little Orchard 3 Greenhill Down, Alveston BS35 3PA Bristol	Dec 01, 2001	May 18, 2007	Director	Little Orchard 3 Greenhill Down, Alveston BS35 3PA Bristol	England	British	1965-8	Financial Advisor	79282260003
GRANT, James Scott Crown Place EC2A 4FT London 10	Oct 02, 2007	Sep 10, 2010	Director	Crown Place EC2A 4FT London 10	England	British	1963-2	Director	50109870005
HILL, Peter James Crown Place EC2A 4FT London 10		Sep 10, 2010	Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1961-5	Financial Advisor	25000960005
KING, Andrew Brian 33 Walton Road BS21 6AE Clevedon Bristol	Oct 01, 1999	Jun 07, 2003	Director	33 Walton Road BS21 6AE Clevedon Bristol		British	1964-10	Director	46265770002
MENDEL, Steven Paul Crown Place EC2A 4FT London 10	Sep 10, 2010	Jul 15, 2011	Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1967-6	None	147059160001
PEERS, David John Caple House Caple Lane, Chew Stoke BS40 8YE Bristol Avon		Mar 01, 2001	Director	Caple House Caple Lane, Chew Stoke BS40 8YE Bristol Avon		British	1951-3	Financial Advisor	24050330002

View Detailed Information on Officers and People with Significant Control

Does BROADOAK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 05, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2007Registration of a charge (395) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BROADOAK GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2014	Commencement of winding up
Jul 24, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jul 15, 2014

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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