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BROOM OFF LICENCE LIMITED

BROOM OFF LICENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOM OFF LICENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04502590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOM OFF LICENCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOM OFF LICENCE LIMITED located?

    Registered Office Address
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOM OFF LICENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BROOM OFF LICENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 02, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Notification of Linda Laws as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 09, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROOM OFF LICENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWS, Robert Alfred
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton On Tees
    		Secretary
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton On Tees
    		British83674200001
    LAWS, Linda
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton On Tees
    		Director
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton On Tees
    		EnglandBritish83674110001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOM OFF LICENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Laws
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton-On-Tees
    		Aug 02, 2016
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Linda Laws
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton-On-Tees
    		Apr 06, 2016
    150 Whitehouse Road
    Wolviston Court Estate
    TS22 5BQ Billingham
    Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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