BROOMCO (805) LIMITED

Overview

Company Name	BROOMCO (805) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02960624
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994
Date of Cessation	Oct 26, 2014

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 (805) LIMITED?

(5510) /
(8531) /

Where is BROOMCO (805) LIMITED located?

Registered Office Address	C/O DELOITTE LLP One Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (805) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for BROOMCO (805) LIMITED?

Annual Return

Last Annual Return	Aug 19, 2007

What are the latest filings for BROOMCO (805) LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 25, 2014	Notice of move from Administration to Dissolution on Jul 18, 2014	20 pages	2.35B

Feb 25, 2014	Administrator's progress report to Jan 27, 2014	17 pages	2.24B

Aug 30, 2013	Administrator's progress report to Jul 27, 2013	17 pages	2.24B

Feb 22, 2013	Administrator's progress report to Jan 27, 2013	17 pages	2.24B

Aug 30, 2012	Administrator's progress report to Jul 27, 2012	18 pages	2.24B

Jul 24, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 28, 2012	Administrator's progress report to Jan 27, 2012	23 pages	2.24B

Sep 01, 2011	Administrator's progress report to Jul 27, 2011	24 pages	2.24B

Mar 02, 2011	Administrator's progress report to Jan 27, 2011	24 pages	2.24B

Sep 08, 2010	Administrator's progress report to Jul 27, 2010	50 pages	2.24B

Jul 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 15, 2010	Registered office address changed from * Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE* on Jun 15, 2010	2 pages	AD01

Mar 12, 2010	Administrator's progress report to Jan 27, 2010	33 pages	2.24B

Aug 28, 2009	Administrator's progress report to Jul 27, 2009	1 pages	2.24B

Jul 31, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 17, 2009	Administrator's progress report to Jan 27, 2009	35 pages	2.24B

Feb 04, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2008	Administrator's progress report to Jul 27, 2008	20 pages	2.24B

Jul 14, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 10, 2008	Statement of administrator's proposal	30 pages	2.17B

Feb 07, 2008	Appointment of an administrator	1 pages	2.12B
Feb 04, 2008	legacy	1 pages	287
Sep 09, 2007	legacy	6 pages	363s
Jan 05, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of BROOMCO (805) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXFORD, Christopher Brian 4 Albert Mews Lockside E14 8EH London	Nov 17, 2006		Secretary	4 Albert Mews Lockside E14 8EH London		British		106459700002
DAVIE, Ian James Alexander 24a India Street EH3 6HB Edinburgh Midlothian	Apr 01, 2005		Director	24a India Street EH3 6HB Edinburgh Midlothian		British	1950-12	58488740002
DEWAN, Vini, Dr The Hainings Melbury Road Jesmond Park East NE7 7DE Newcastle Upon Tyne	Sep 23, 1994	Apr 01, 2005	Secretary	The Hainings Melbury Road Jesmond Park East NE7 7DE Newcastle Upon Tyne		British		6723170001
GARRETT, Stephen George 18 Lowthian Terrace Columbia NE38 7BA Washington Tyne & Wear	Jul 04, 2005	Nov 17, 2006	Secretary	18 Lowthian Terrace Columbia NE38 7BA Washington Tyne & Wear		British		106572040001
QUARTSON, Joseph Castle Mews North Finchley N12 9EH London 4	Apr 01, 2005	Jul 04, 2005	Secretary	Castle Mews North Finchley N12 9EH London 4		British		128696350001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 23, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
DEWAN, Sandeep, Dr The Hainings Melbury Road Jesmond Park East NE7 7DE Newcastle Upon Tyne	Sep 23, 1994	Apr 01, 2005	Director	The Hainings Melbury Road Jesmond Park East NE7 7DE Newcastle Upon Tyne	United Kingdom	British	1948-4	6723180002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 23, 1994	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	Aug 19, 1994	Sep 23, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does BROOMCO (805) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 18, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and all the other companies and limited liability partnerships 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395)
Guarantee & debenture	Created On Apr 18, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395)
Guarantee & debenture	Created On Feb 08, 2006 Delivered On Feb 15, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 2006Registration of a charge (395)
Debenture	Created On Apr 01, 2005 Delivered On Apr 16, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 2005Registration of a charge (395)
Legal charge	Created On Apr 01, 2005 Delivered On Apr 12, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or the dh partnership LLP on any account whatsoever
	Short particulars F/H property k/a marsden rock nursing home hampshire way south sheilds tyne & wear.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395)
Debenture	Created On Sep 04, 1997 Delivered On Sep 11, 1997	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1997Registration of a charge (395) Jul 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1994 Delivered On Dec 23, 1994	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 k/as charles smith residential home marsden lane south shields in the county of tyne and wear the goodwill of the business the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 23, 1994Registration of a charge (395) Sep 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROOMCO (805) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2014	Administration ended
Jan 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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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