BROOMCO (3054) LIMITED

Overview

Company Name	BROOMCO (3054) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569047
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of BROOMCO (3054) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROOMCO (3054) LIMITED located?

Registered Office Address	c/o TRELLEBORG OFFSHORE UK LTD Stanley Way Stanley Industrial Est WN8 8EA Skelmersdale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (3054) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BROOMCO (3054) LIMITED?

Annual Return

Last Annual Return	Oct 22, 2013

What are the latest filings for BROOMCO (3054) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2014

Termination of appointment of Alan James Stark Wilson as a director on Nov 18, 2011

2 pages

TM01

Nov 04, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 13,769.379	SH01

Sep 18, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Jul 04, 2013

Annual return made up to Oct 22, 2010 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Jul 04, 2013	This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered

Jun 18, 2013

Annual return made up to Oct 22, 2009 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	This document replaces the AR01 registered on 2nd November 2009 as it was not properly delivered.

Jun 18, 2013

Annual return made up to Oct 22, 2011 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	This document replaces the AR01 registered on 2nd November 2011 as it was not properly delivered.

Jun 18, 2013

Annual return made up to Oct 22, 2012 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	This document replaces the AR01 registered on 29th October 2012 as it was not properly delivered.

Oct 30, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

9 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	A replacement AR01 was registered on 18th June 2013.

Sep 27, 2012

Total exemption full accounts made up to Dec 31, 2011

11 pages

Nov 02, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

9 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	A replacement AR01 was registered on 18th June 2013.

Oct 05, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Oct 25, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

9 pages

AR01

Annotations
Date	Annotation
Jul 04, 2013	A replacement AR01 was registered on 04/07/2013

Oct 04, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Sep 23, 2010

Appointment of Mr Barrie Sowerby as a secretary

1 pages

AP03

Sep 23, 2010

Termination of appointment of Kevin Brooks as a secretary

1 pages

TM02

Nov 02, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Jun 18, 2013	A replacement AR01 was registered on 18th June 2013.

Nov 02, 2009

Registered office address changed from , C/O C R P Marine Ltd Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire, WN8 8EA on Nov 02, 2009

1 pages

AD01

Nov 02, 2009

Director's details changed for Alan Michael Burgess on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Alan James Stark Wilson on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Richard Hepworth on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Termination of appointment of Robert Gibson as a director

1 pages

TM01

Oct 05, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Oct 22, 2008

legacy

13 pages

363a

View All Filings

Who are the officers of BROOMCO (3054) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOWERBY, Barrie c/o Trelleborg Offshore Uk Ltd Stanley Way Stanley Industrial Est WN8 8EA Skelmersdale Lancashire	Sep 23, 2010		Secretary	c/o Trelleborg Offshore Uk Ltd Stanley Way Stanley Industrial Est WN8 8EA Skelmersdale Lancashire				154342440001
BURGESS, Alan Michael 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside	Jan 13, 2003		Director	12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside	Uk	British	1959-1	89696290003
HEPWORTH, Richard Lynsdale Barnsley Road, Flockton WF4 4ES Wakefield West Yorkshire	Sep 01, 2004		Director	Lynsdale Barnsley Road, Flockton WF4 4ES Wakefield West Yorkshire	United Kingdom	British	1968-6	100695680001
BROOKS, Kevin Richard Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom	Apr 27, 2005	Sep 23, 2010	Secretary	Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom		British		104897280006
RIGBY, Geoffrey Thomas Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	Jan 13, 2003	Feb 28, 2005	Secretary	Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire		British		15638310001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 13, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
GIBSON, Robert Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire	Jan 13, 2003	Dec 31, 2008	Director	Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire	England	British	1958-5	62186880002
GOODSON, Paul 36 Granville Road TN13 1EY Sevenoaks Kent	Feb 10, 2003	Apr 28, 2005	Director	36 Granville Road TN13 1EY Sevenoaks Kent		British	1963-12	61978100001
HENDERSON, Simon Anthony Glidden 30 Cleveland Road SW13 0AB London	Feb 10, 2003	Apr 28, 2005	Director	30 Cleveland Road SW13 0AB London		British	1968-10	70002440002
MAIN, William Edwards 44 Duthie Terrace AB10 7PR Aberdeen	Feb 11, 2003	Dec 20, 2005	Director	44 Duthie Terrace AB10 7PR Aberdeen	Scotland	British	1958-7	53349120001
MILNE, James Smith Ardbeck House North Deeside Road AB13 0AJ Milltimber Aberdeenshire	Feb 10, 2003	Dec 20, 2005	Director	Ardbeck House North Deeside Road AB13 0AJ Milltimber Aberdeenshire	Scotland	British	1940-12	41249160001
ORAM, Robert, Dr 295 North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire	Feb 10, 2003	Aug 31, 2004	Director	295 North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire	Scotland	British	1948-4	120269870001
RIGBY, Geoffrey Thomas Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	Jan 13, 2003	Feb 28, 2005	Director	Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	England	British	1953-3	15638310001
TYRER, Andrew Charles Ratcliffe 55 Victoria Road Formby L37 1LN Liverpool Merseyside	Feb 10, 2003	Jun 21, 2005	Director	55 Victoria Road Formby L37 1LN Liverpool Merseyside		British	1958-2	36766160002
WILSON, Alan James Stark 51a Woodville Gardens W5 2LN Ealing	Nov 01, 2003	Nov 18, 2011	Director	51a Woodville Gardens W5 2LN Ealing	United Kingdom	British	1957-12	110576230001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 13, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 13, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does BROOMCO (3054) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman insurance policies	Created On Aug 05, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee on behalf of the finance parties) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy all sums assured by it and all bonuses. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2003Registration of a charge (395) Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies obligations and liabilities due or to become due by the obligors or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee on Behalf of the Finance Parties)
	Transactions Feb 15, 2003Registration of a charge (395) Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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