BROOMCO (766) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBROOMCO (766) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02925626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMCO (766) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROOMCO (766) LIMITED located?

    Registered Office Address
    C/O Dean Clough Limited
    Office Suite E345
    HAX3 5AX Dean Clough
    Halifax
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (766) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for BROOMCO (766) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period shortened from May 31, 2012 to May 30, 2012

    1 pagesAA01

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    14 pagesAR01

    Amended total exemption small company accounts made up to May 31, 2009

    4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to May 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BROOMCO (766) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Maurice
    16 High Ash Drive
    LS17 8BA Leeds
    West Yorkshire
    Secretary
    16 High Ash Drive
    LS17 8BA Leeds
    West Yorkshire
    British1504060001
    HALL, Jeremy
    Dunkerton
    299 Willowfield Road
    HX2 7NF Halifax
    West Yorkshire
    Director
    Dunkerton
    299 Willowfield Road
    HX2 7NF Halifax
    West Yorkshire
    EnglandBritish34259840005
    MILLER, Maurice
    16 High Ash Drive
    LS17 8BA Leeds
    West Yorkshire
    Director
    16 High Ash Drive
    LS17 8BA Leeds
    West Yorkshire
    EnglandBritish1504060001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    HALL, Ernest, Sir
    Royds Cottage
    Royds Hall Low Moor
    BD12 0EJ Bradford
    West Yorkshire
    Director
    Royds Cottage
    Royds Hall Low Moor
    BD12 0EJ Bradford
    West Yorkshire
    British77623090001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Does BROOMCO (766) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 23, 1997
    Delivered On Jan 29, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1997Registration of a charge (395)

    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