BROADCAST & PROFESSIONAL FINANCE LIMITED
Overview
| Company Name | BROADCAST & PROFESSIONAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02992298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADCAST & PROFESSIONAL FINANCE LIMITED?
- Renting of video tapes and disks (77220) / Administrative and support service activities
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BROADCAST & PROFESSIONAL FINANCE LIMITED located?
| Registered Office Address | Building 7 Croxley Green Business Park Hatters Lane WD18 8YN Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCAST & PROFESSIONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE LAGE LANDEN (NUMBER 2) LIMITED | Jun 06, 1995 | Jun 06, 1995 |
| ADMIREDREAM LIMITED | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for BROADCAST & PROFESSIONAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BROADCAST & PROFESSIONAL FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROADCAST & PROFESSIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN on Jan 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Duncan John Hullis as a director on Nov 17, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Wren Ceribelli as a director on Nov 17, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of David James Wooldridge as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alessia Frisina as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vijay Shah as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of David Dennehy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Blyth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Blyth as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Vijay Chandulal Shah as a director | 3 pages | AP01 | ||||||||||
Appointment of Alessia Frisina as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Alessia Frisina as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of BROADCAST & PROFESSIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISINA, Alessia | Secretary | Hatters Lane WD18 8YN Watford Building 7 Croxley Green Business Park | British | 166234220001 | ||||||
| HULLIS, Duncan John | Director | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Herts United Kingdom | England | British | 193100110001 | |||||
| WOOLDRIDGE, David James | Director | Hatters Lane WD18 8YN Watford Building 7 Croxley Green Business Park | England | British | 119899160001 | |||||
| BLYTH, John | Secretary | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom | 147455820001 | |||||||
| MORRIS-JONES, Robert Noel | Secretary | The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire | British | 53494030001 | ||||||
| SHAH, Priyesh | Secretary | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | British | 64356260002 | ||||||
| SHAH, Ritesh Keshavji | Secretary | 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex | British | 34983720002 | ||||||
| SHAH, Ritesh Keshavji | Secretary | 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex | British | 34983720002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLYTH, John | Director | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom | United Kingdom | United States | 139119950001 | |||||
| CERIBELLI, Robert Wren | Director | Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire | United Kingdom | American | 134094220001 | |||||
| DENNEHY, David Killian | Director | 5 Woodlands Road KT23 4HG Little Bookham Surrey | United Kingdom | British | 80086570001 | |||||
| FRISINA, Alessia | Director | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom | United Kingdom | Italian | 166233500001 | |||||
| GREEN, Phillip John | Director | PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire | United Kingdom | British | 53494040001 | |||||
| MORRIS-JONES, Robert Noel | Director | The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire | England | British | 53494030001 | |||||
| PEARCE, Nigel | Director | Broad Oak The Causeway KT10 0NE Claygate Surrey | England | British | 78720980002 | |||||
| ROBINSON, Stephen James Edgely | Director | 8 The Old School 30 Church Lane Merton Park SW19 3HQ London | British | 37005130002 | ||||||
| SHAH, Priyesh | Director | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | England | British | 64356260002 | |||||
| SHAH, Ritesh Keshavji | Director | 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex | England | British | 34983720002 | |||||
| SHAH, Vijay Chandulal | Director | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom | England | British | 166235520001 | |||||
| SWARBRICK, Christopher Cyril | Director | Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire | British | 19657330001 | ||||||
| WARBEY, Simon | Director | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | British | 71275660001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BROADCAST & PROFESSIONAL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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