BROOMCO (742) LIMITED
Overview
| Company Name | BROOMCO (742) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02911912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO (742) LIMITED?
- (7415) /
Where is BROOMCO (742) LIMITED located?
| Registered Office Address | Units 4 & 5 Nine Trees Trading Estate S66 9JG Morthen Road,Thurcroft Rotherham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (742) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2003 |
| Next Accounts Due On | Oct 31, 2004 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2002 |
What is the status of the latest confirmation statement for BROOMCO (742) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 23, 2017 |
| Next Confirmation Statement Due | Apr 06, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BROOMCO (742) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BROOMCO (742) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Victor Sylvester as a director on May 01, 2004 | 2 pages | TM01 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2000 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1999 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1998 | 14 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1997 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 1996 | 8 pages | AA | ||||||||||
Who are the officers of BROOMCO (742) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYLVESTER, Victor | Secretary | 17 Chapeltown Road Ecclesfield S35 9WD Sheffield South Yorkshire | British | 39818380001 | ||||||
| HIGGINS, Michael John | Director | 43 Town Street Lound DN22 8RT Retford Nottinghamshire | British | 17649250001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| FLETCHER, Derek | Director | 22 Park View Road Chapeltown S30 4WL Sheffield South Yorkshire | British | 39818470001 | ||||||
| SUTTON, Michael Robert | Director | Boulton House Bolton Fangfoss YO41 5QS York Yorkshire | United Kingdom | British | 35902080001 | |||||
| SYLVESTER, Victor | Director | 17 Chapeltown Road Ecclesfield S35 9WD Sheffield South Yorkshire | British | 39818380001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does BROOMCO (742) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 1994 Delivered On Aug 04, 1994 | Outstanding | 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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Does BROOMCO (742) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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