HIGH BROOMS VENUES LTD

Overview

Company Name	HIGH BROOMS VENUES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04121164
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000
Date of Cessation	Aug 13, 2016

Summary

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

What is the purpose of HIGH BROOMS VENUES LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HIGH BROOMS VENUES LTD located?

Registered Office Address	C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY 29 New Walk LE1 6TE Leicester
Undeliverable Registered Office Address	No

What were the previous names of HIGH BROOMS VENUES LTD?

Previous Company Names
Company Name	From	Until
TECHNICAL PRODUCTIONS LIMITED	Oct 16, 2001	Oct 16, 2001
WILLOUGHBY (316) LIMITED	Dec 07, 2000	Dec 07, 2000

What are the latest accounts for HIGH BROOMS VENUES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HIGH BROOMS VENUES LTD?

Annual Return

Last Annual Return	Dec 07, 2014

What are the latest filings for HIGH BROOMS VENUES LTD?

Filings

Date

Description

Document

Type

Aug 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Aug 17, 2015

Registered office address changed from 47 New Walk Leicester LE1 6TE England to 29 New Walk Leicester LE1 6TE on Aug 17, 2015

2 pages

AD01

Mar 20, 2015

Statement of affairs with form 4.19

6 pages

4.20

Mar 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 09, 2015	LRESEX

Mar 13, 2015

Registered office address changed from Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to 47 New Walk Leicester LE1 6TE on Mar 13, 2015

1 pages

AD01

Jan 25, 2015

Annual return made up to Dec 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2015	Statement of capital on Jan 25, 2015 Capital: GBP 1	SH01

Jan 25, 2015

Termination of appointment of Paul Francis Kutchera as a secretary on Oct 01, 2013

1 pages

TM02

Jan 25, 2015

Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU England to Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on Jan 25, 2015

1 pages

AD01

Nov 06, 2014

Registered office address changed from C/O Pure Fun Factory 3 North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on Nov 06, 2014

1 pages

AD01

Dec 07, 2013

Annual return made up to Dec 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2013	Statement of capital on Dec 07, 2013 Capital: GBP 1	SH01

Dec 05, 2013

Registered office address changed from * 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England* on Dec 05, 2013

1 pages

AD01

Dec 04, 2013

Total exemption small company accounts made up to Mar 31, 2013

10 pages

Oct 10, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Oct 10, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 08, 2013

Termination of appointment of Paul Kutchera as a director

1 pages

TM01

Sep 12, 2013

Certificate of change of name

Company name changed technical productions LIMITED\certificate issued on 12/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 12, 2013	Change company name resolution on Sep 12, 2013	RES15
change-of-name	Sep 12, 2013	Change of name by resolution	NM01

Aug 30, 2013

Registered office address changed from * Pure Hardys Yard London Road Riverhead Sevenoaks Kent TN13 2DN United Kingdom* on Aug 30, 2013

1 pages

AD01

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

10 pages

Dec 17, 2012

Annual return made up to Dec 07, 2012 with full list of shareholders

5 pages

AR01

Jan 03, 2012

Registered office address changed from * 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ* on Jan 03, 2012

1 pages

AD01

Dec 21, 2011

Annual return made up to Dec 07, 2011 with full list of shareholders

5 pages

AR01

Dec 12, 2011

Total exemption small company accounts made up to Mar 31, 2011

10 pages

Nov 02, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of HIGH BROOMS VENUES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLINS, Jeremy Philip New Walk LE1 6TE Leicester 29	Feb 27, 2001		Director	New Walk LE1 6TE Leicester 29	England	British	1968-12	78908840001
KUTCHERA, Paul Francis 2 - 6 Newton Road TN1 1RU Tunbridge Wells Pure Kent England	Oct 01, 2001	Oct 01, 2013	Secretary	2 - 6 Newton Road TN1 1RU Tunbridge Wells Pure Kent England		British		77628030002
MILLINS, Jacqueline 217 London Road Dunton Green TN13 2TB Sevenoaks Kent	Feb 27, 2001	Oct 01, 2001	Secretary	217 London Road Dunton Green TN13 2TB Sevenoaks Kent		British		74714430001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Dec 07, 2000	Feb 27, 2001	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
KUTCHERA, Paul Francis Chipstead Lane TN13 2AJ Sevenoaks 53 Kent England	Oct 01, 2009	Oct 01, 2013	Director	Chipstead Lane TN13 2AJ Sevenoaks 53 Kent England	England	British	1970-3	77628030002
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Dec 07, 2000	Feb 27, 2001	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Does HIGH BROOMS VENUES LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 14, 2011 Delivered On Nov 02, 2011	Satisfied	Amount secured £12,000 and all other monies due or to become due from the company to the chargee
	Short particulars All sums secured by a rent deposit deed.
	Persons Entitled Ramac Holdings Limited
	Transactions Nov 02, 2011Registration of a charge (MG01) Oct 10, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 19, 2004 Delivered On Sep 01, 2004	Satisfied	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 interest in the deposit account and any payment made by the company into the deposit account.
	Persons Entitled Oakfawn Properties Limited
	Transactions Sep 01, 2004Registration of a charge (395) Oct 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HIGH BROOMS VENUES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2016	Due to be dissolved on
Mar 09, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Phillip Walter Harlow 29 New Walk LE1 6TE Leicester Leicestershire	practitioner	29 New Walk LE1 6TE Leicester Leicestershire	Mar 09, 2015

View Detailed Information on Insolvency Cases

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.
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