BROADBENTS CONSERVATION AND ROOFING LIMITED
Overview
| Company Name | BROADBENTS CONSERVATION AND ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948423 |
| 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 BROADBENTS CONSERVATION AND ROOFING LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROADBENTS CONSERVATION AND ROOFING LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADBENTS CONSERVATION AND ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESTORATION AND ROOFING CONSERVATION SUPPLIES LTD | Feb 20, 2008 | Feb 20, 2008 |
| ROOFING CONSERVATION SUPPLIES LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for BROADBENTS CONSERVATION AND ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for BROADBENTS CONSERVATION AND ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 26/01/2016 | 13 pages | LIQ MISC | ||||||||||
Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 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 Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Broadbent as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Kingsley Randall as a director | 3 pages | AP01 | ||||||||||
Appointment of David Cyril Jordan as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Maxwell Broadbent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Millstone Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed restoration and roofing conservation supplies LTD\certificate issued on 12/06/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BROADBENTS CONSERVATION AND ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLSTONE SECRETARIES LIMITED | Secretary | 14 West Walk LE1 7NA Leicester The Oval Leicestershire United Kingdom |
| 48113660002 | ||||||||||
| JORDAN, David Cyril | Director | St Albans Road LE2 1GF Leicester 1 Leicestershire | Uk | British | 54096970001 | |||||||||
| RANDALL, Ian Kingsley | Director | St Albans Road LE2 1GF Leicester 1 Leicestershire | Uk | British | 54096870001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BROADBENT, Christopher Maxwell | Director | Main Street Willoughby LE8 3UF Waterleys Masingham House Leicestershire | United Kingdom | British | 139566240001 | |||||||||
| BROADBENT, Christopher Maxwell | Director | Massingham House Mains Street LE8 6UF Willoughby Waterleys Leicestershire | England | British | 22652200001 | |||||||||
| JORDAN, David Cyril | Director | 34 Plantation Avenue Aylestone LE2 8PQ Leicester | Uk | British | 54096970001 | |||||||||
| RANDALL, Ian Kingsley | Director | Windsor Lodge 2 Brook Lane LE13 1DH Melton Mowbray Leicestershire | Uk | British | 54096870001 | |||||||||
| TAYLOR, Andrew Kemp | Director | The Oval 14 West Walk LE1 7NA Leicester | United Kingdom ( England ) (Gb-Eng) | British | 16401300004 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BROADBENTS CONSERVATION AND ROOFING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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