BROOMFIELD FOREST LIMITED
Overview
| Company Name | BROOMFIELD FOREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMFIELD FOREST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOMFIELD FOREST LIMITED located?
| Registered Office Address | Bidwell House Trumpington Road CB2 9LD Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMFIELD FOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY COLLEGE (EUREKA) LIMITED | Oct 15, 1997 | Oct 15, 1997 |
| M&R 668 LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for BROOMFIELD FOREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BROOMFIELD FOREST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOMFIELD FOREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Robert Coote as a secretary on May 18, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Daniel Spokes as a secretary on May 18, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Roderick Allen Pullen on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rory Buchanan Landman on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Daniel Spokes on Nov 24, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BROOMFIELD FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOTE, Robert | Secretary | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | 169475250001 | |||||||
| LANDMAN, Rory Buchanan | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | United Kingdom | British | 116935860001 | |||||
| PULLEN, Roderick Allen, Dr | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | 116935920002 | |||||
| HORWOOD SMART, Adrian Piers | Secretary | Pump Green House High Street Cheveley CB8 9DG Newmarket Suffolk | British | 97729230001 | ||||||
| SPOKES, Christopher Daniel | Secretary | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | British | 129720320001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| TRAVERS, Dominic Jon | Secretary | 27 Mawson Road CB1 2DZ Cambridge Cambridgeshire | British | 50011070002 | ||||||
| WOMACK, Michael Thomas, Mr. | Secretary | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 40606140002 | ||||||
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | Reduick 7 Grange Road CB3 9AS Cambridge | England | British | 38736230002 | |||||
| MARSHALL, Brian | Director | 112 Hills Road CB2 1PH Cambridge | United Kingdom | British | 76205930002 | |||||
| SIMM, Paul | Director | 2 Bulstrode Gardens CB3 0EN Cambridge | British | 36673210001 |
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