BROADHEMPSTON PLANT HOLDINGS LTD.
Overview
| Company Name | BROADHEMPSTON PLANT HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371982 |
| 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 BROADHEMPSTON PLANT HOLDINGS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADHEMPSTON PLANT HOLDINGS LTD. located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADHEMPSTON PLANT HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| MANFOLD LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for BROADHEMPSTON PLANT HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for BROADHEMPSTON PLANT HOLDINGS LTD.?
| Annual Return |
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What are the latest filings for BROADHEMPSTON PLANT HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Quay House, Quay Road Newton Abbot Devon TQ12 2BU* on Jun 14, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Henry Foster on May 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith White on May 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of BROADHEMPSTON PLANT HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Keith | Secretary | 14 Crokers Way TQ12 5QZ Ipplepen Devon | British | 53894890001 | ||||||
| FOSTER, John Henry | Director | 23 Station Road TQ9 5JG Totnes Devon | United Kingdom | British | 21311430001 | |||||
| WHITE, Keith | Director | 14 Crokers Way TQ12 5QZ Ipplepen Devon | United Kingdom | British | 53894890001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHITE, Thomas Henry Horace | Director | 3 Dobbin Arch Kingskerswell TQ12 5DJ Newton Abbot Devon | British | 21311440001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BROADHEMPSTON PLANT HOLDINGS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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