BROADLAND DIAMOND DRILLING LIMITED

Overview

Company Name	BROADLAND DIAMOND DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03971314
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000
Date of Cessation	Jul 19, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

Filings
Date	Description	Document	Type
Jul 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2011	Notice of final account prior to dissolution	2 pages	4.43

Nov 20, 2008	Appointment of a liquidator	1 pages	4.31

Nov 19, 2008	legacy	1 pages	287

Oct 11, 2008	Order of court to wind up	2 pages	COCOMP

Sep 27, 2007	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
May 15, 2007	legacy	2 pages	363a
Dec 04, 2006	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
May 05, 2006	legacy	8 pages	363s
Apr 07, 2005	legacy	8 pages	363s
Mar 18, 2005	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
May 08, 2004	legacy	7 pages	363s
May 08, 2004	legacy	pages	363(288)
Jan 24, 2004	legacy	3 pages	395
Oct 27, 2003	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
May 02, 2003	legacy	7 pages	363s
Apr 26, 2002	legacy	6 pages	363s
Apr 22, 2002	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA
Aug 10, 2001	Total exemption small company accounts made up to Dec 31, 2000	6 pages	AA
Apr 18, 2001	legacy	6 pages	363s
Apr 18, 2001	legacy	pages	363(288)
Apr 18, 2001	legacy	pages	363(287)
Dec 01, 2000	legacy	3 pages	395
Jul 18, 2000	legacy	2 pages	88(2)R
Jul 18, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Mark Allen 122 Southwell Road West NG18 4EY Mansfield Nottinghamshire	Apr 13, 2000		Secretary	122 Southwell Road West NG18 4EY Mansfield Nottinghamshire		British		Sales Engineer	69537280001
ANDERSON, Mark Allen 122 Southwell Road West NG18 4EY Mansfield Nottinghamshire	Apr 13, 2000		Director	122 Southwell Road West NG18 4EY Mansfield Nottinghamshire	England	British	1970-9	Sales Engineer	69537280001
STACKHOUSE, Gregory Paul 26 Lawrence Avenue Awsworth NG16 2QT Ilkeston Nottinghamshire	Apr 13, 2000		Director	26 Lawrence Avenue Awsworth NG16 2QT Ilkeston Nottinghamshire	United Kingdom	British	1971-4	Foundation Engineer	69537230004
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Apr 13, 2000	Apr 13, 2000	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Apr 13, 2000	Apr 13, 2000	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

Charges
Classification	Dates	Status	Details
Agreement	Created On Jan 15, 2004 Delivered On Jan 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions Jan 24, 2004Registration of a charge (395)
Agreement	Created On Nov 23, 2000 Delivered On Dec 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
	Short particulars All book debts together with benefits attached to such book debts from time to time due owing to the chargee.
	Persons Entitled Sygnet Invoice Finance Limited
	Transactions Dec 01, 2000Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands

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