BRODERICK STRUCTURES LIMITED

BRODERICK STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRODERICK STRUCTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRODERICK STRUCTURES LIMITED?

    • (4522) /
    • (4532) /
    • (4543) /

    Where is BRODERICK STRUCTURES LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRODERICK STRUCTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRODERICK HOLDINGS LIMITEDFeb 03, 1998Feb 03, 1998
    HBJ 376 LIMITEDNov 03, 1997Nov 03, 1997

    What are the latest accounts for BRODERICK STRUCTURES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for BRODERICK STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesLQ02

    Receiver's abstract of receipts and payments to Aug 31, 2010

    2 pages3.6

    Registered office address changed from 1Snow Hill London EC1A 2EN on Jul 14, 2010

    2 pagesAD01

    Receiver's abstract of receipts and payments to Dec 04, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 04, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Statement of Affairs in administrative receivership following report to creditors

    7 pages3.3

    Administrative Receiver's report

    10 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    9 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2000

    21 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 1999

    44 pagesAA

    Who are the officers of BRODERICK STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Christopher John
    43 Millfield
    Southwater
    RH13 9HT Horsham
    West Sussex
    Secretary
    43 Millfield
    Southwater
    RH13 9HT Horsham
    West Sussex
    British59299280001
    BURKE, Francis
    37 Herring Gull Close
    NE24 3RH Blyth
    Northumberland
    Director
    37 Herring Gull Close
    NE24 3RH Blyth
    Northumberland
    British78626030001
    DICKSON, Michael Ian Ross
    Cadgers Way Grange
    Earlsferry, Elie
    KY9 1AN Leven
    Fife
    Director
    Cadgers Way Grange
    Earlsferry, Elie
    KY9 1AN Leven
    Fife
    ScotlandBritish43607410002
    RICHARDSON, Christopher John
    43 Millfield
    Southwater
    RH13 9HT Horsham
    West Sussex
    Director
    43 Millfield
    Southwater
    RH13 9HT Horsham
    West Sussex
    British59299280001
    WARDROP, John
    30 Award Road
    Church Crookham
    GU13 0HE Fleet
    Hampshire
    Director
    30 Award Road
    Church Crookham
    GU13 0HE Fleet
    Hampshire
    British38544030001
    MCCANN, Edward Bryan
    Cherry Trees
    Uplands
    KT21 2TN Ashtead
    Surrey
    Secretary
    Cherry Trees
    Uplands
    KT21 2TN Ashtead
    Surrey
    British36914880001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015110001
    FULLER, Frederick Thomas
    18 Abbey House
    Poplar Road Shalford
    GU4 8DJ Guildford
    Surrey
    Director
    18 Abbey House
    Poplar Road Shalford
    GU4 8DJ Guildford
    Surrey
    British45704320001
    MCCANN, Edward Bryan
    The Coach House New Barn Lane
    Ockley
    RH5 5PF Dorking
    Surrey
    Director
    The Coach House New Barn Lane
    Ockley
    RH5 5PF Dorking
    Surrey
    British36914880002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015100001

    Does BRODERICK STRUCTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 1998
    Delivered On Apr 03, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets and rights present and future including all plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels goodwill and uncalled capital all book debts and other debts.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 1998Registration of a charge (395)
    • Dec 07, 2002Appointment of a receiver or manager (405 (1))
    • Jun 07, 2006Notice of ceasing to act as a receiver or manager (405 (2))
    • 1Sep 01, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Mar 27, 1998
    Delivered On Apr 03, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the legal charge
    Short particulars
    By way of legal mortgage l/h property in the land and buildings on the east side of forsyth road woking surrey. Fixed charge over all the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 1998Registration of a charge (395)

    Does BRODERICK STRUCTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 1998Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David Alan Rolph
    Moore Stephens Booth White
    1 Snow Hill
    EC1A 2EN London
    practitioner
    Moore Stephens Booth White
    1 Snow Hill
    EC1A 2EN London
    Mark James Shaw
    Moore Stephens
    1 Snow Hill
    EC1A 2EN London
    practitioner
    Moore Stephens
    1 Snow Hill
    EC1A 2EN London

    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