BROOMCO (4260) LIMITED
Overview
| Company Name | BROOMCO (4260) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO (4260) LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is BROOMCO (4260) LIMITED located?
| Registered Office Address | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO (4260) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION GROUP MANUFACTURING LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| GWECO 110 LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for BROOMCO (4260) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BROOMCO (4260) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BROOMCO (4260) 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 | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Raine on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed fusion group manufacturing LIMITED\certificate issued on 07/01/13 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin James Raine on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BROOMCO (4260) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Neil Anthony | Secretary | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | British | 81192040003 | ||||||
| BRIDGSTOCK, Eric | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | England | British | 120942230001 | |||||
| RAINE, Kevin James | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | England | British | 66851610004 | |||||
| CAMERON, Kenneth James Coats | Secretary | 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire | British | 59193510002 | ||||||
| WILKES, Susan Mary | Secretary | Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire | British | 142351540001 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| HAMSHAW, Stephen William | Director | 693 Chatsworth Road S40 3PE Chesterfield Derbyshire | England | British | 108924960001 | |||||
| JENKINS, Patrick William | Director | 18 Stonelow Crescent Dronfield S18 6ES Sheffield South Yorkshire | British | 26630670001 | ||||||
| LEWOSKI, Edward Joseph | Director | 4 Twentwell View Bradway S17 4PX Sheffield South Yorkshire | British | 59298920002 | ||||||
| REYNOLDS, David William | Director | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | 136871710001 | |||||
| WEAVERS, David Frank | Director | 62 Green Lane Dronfield S18 6LP Sheffield South Yorkshire | British | 59193490001 | ||||||
| WILKES, Susan Mary | Director | Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire | England | British | 142351540001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Does BROOMCO (4260) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 2002 Delivered On Jun 10, 2002 | 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
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Transactions
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| Mortgage debenture | Created On Jul 30, 1998 Delivered On Aug 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 03, 1998 Delivered On Jul 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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