BROOMCO (2524) LIMITED
Overview
| Company Name | BROOMCO (2524) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04197969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO (2524) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOMCO (2524) LIMITED located?
| Registered Office Address | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (2524) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BROOMCO (2524) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOMCO (2524) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Edward Gillard as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Coleman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Coleman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Berend Ruumpol as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yoram Maurits Knoop as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of George Powell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Mr Arnout Engelbert Traas as a director on Jul 11, 2012 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Berend Jan Ruumpol as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Ian Coleman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BROOMCO (2524) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLARD, Andrew Edward | Secretary | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | 185719660001 | |||||||
| GARDNER, Iain | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | England | Scottish | Director | 75299140005 | ||||
| KNOOP, Yoram Maurits | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | Netherlands | Dutch | Chief Executive | 183476610001 | ||||
| TRAAS, Arnout Engelbert | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | Netherlands | Dutch | Director | 171380620001 | ||||
| BARBER, Trevor John | Secretary | 20 Warren Lane Martlesham Heath IP5 3SH Ipswich | British | Director | 61638560001 | |||||
| COLEMAN, Nicholas Ian | Secretary | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | British | Accountant | 76873040001 | |||||
| DUKE, Shirley Ann | Secretary | Cedar House, Ridge View Harmston LN5 9GH Lincoln Lincolnshire | British | 77975660004 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BOPARAN, Ranjit Singh | Director | Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands | United Kingdom | British | Director | 161730930001 | ||||
| COLEMAN, Nicholas Ian | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | United Kingdom | British | Chartered Accountant | 76873040001 | ||||
| NOBLE, Barry | Director | Qynton House Winderton OX15 5JF Banbury Oxfordshire | England | British | Accountant | 64538550001 | ||||
| POWELL, George Christopher James | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | England | British | Chartered Accountant | 71388200003 | ||||
| ROLLINGS, Peter John | Director | 5 Church Farm Close Rufforth YO23 3RL York North Yorkshire | United Kingdom | British | Director | 76518680001 | ||||
| RUUMPOL, Berend Jan | Director | Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich Suffolk | Netherlands | Dutch | Director | 171380070001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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