BROADMOOR SAWMILLS LIMITED

BROADMOOR SAWMILLS LIMITED

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

    Company NameBROADMOOR SAWMILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666834
    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 BROADMOOR SAWMILLS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is BROADMOOR SAWMILLS LIMITED located?

    Registered Office Address
    c/o N. M. HYNDMAN
    Broadmoorsawmills Limited
    Forest Vale Industrial Estate
    GL14 3JB Cinderford
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADMOOR SAWMILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BROADMOOR SAWMILLS 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

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Miss Jackie Tierney on Dec 20, 2010

    1 pagesCH03

    Who are the officers of BROADMOOR SAWMILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNDMAN, Jackie
    c/o N. M. Hyndman
    Forest Vale Industrial Estate
    GL14 3JB Cinderford
    Broadmoorsawmills Limited
    Gloucestershire
    Secretary
    c/o N. M. Hyndman
    Forest Vale Industrial Estate
    GL14 3JB Cinderford
    Broadmoorsawmills Limited
    Gloucestershire
    146321680002
    HYNDMAN, Nicholas Mark
    Ruspidge Road
    GL14 3AE Cinderford
    31
    Gloucestershire
    Director
    Ruspidge Road
    GL14 3AE Cinderford
    31
    Gloucestershire
    EnglandBritishSawyer87881930002
    HYNDMAN, Donna Jayne
    1 Mapledean
    Denecroft
    GL14 2NE Cinderford
    Gloucester
    Secretary
    1 Mapledean
    Denecroft
    GL14 2NE Cinderford
    Gloucester
    BritishAssembler87878000001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of BROADMOOR SAWMILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Hyndman
    Ruspidge Road
    Abbeydale
    GL14 3AE Cinderford
    31 Ruspidge Road
    Glos
    England
    Apr 06, 2016
    Ruspidge Road
    Abbeydale
    GL14 3AE Cinderford
    31 Ruspidge Road
    Glos
    England
    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.

    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