BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED

BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04931784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED?

    • (7499) /

    Where is BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED located?

    Registered Office Address
    Postern Hill Barn
    Over Lane
    DE56 4AG Hazelwood
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (462) LIMITEDOct 14, 2003Oct 14, 2003

    What are the latest accounts for BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRODERICK DEVELOPMENTS (REGINALD STREET) 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

    3 pagesDS01

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    4 pages395

    legacy

    3 pages395

    Who are the officers of BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODERICK, Dympna Patricia
    Postern Hill Barn
    Over Lane, Hazelwood
    DE56 4AG Belper
    Derbyshire
    Secretary
    Postern Hill Barn
    Over Lane, Hazelwood
    DE56 4AG Belper
    Derbyshire
    British3725300002
    BRODERICK, Anthony Philip
    Postern Hill Barn
    Over Lane, Hazelwood
    DE56 4AG Belper
    Derbyshire
    Director
    Postern Hill Barn
    Over Lane, Hazelwood
    DE56 4AG Belper
    Derbyshire
    EnglandBritish3725310002
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    Nominee Secretary
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    900023630001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    Nominee Director
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    900023620001

    Does BRODERICK DEVELOPMENTS (REGINALD STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 13, 2004
    Delivered On Aug 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 2004Registration of a charge (395)
    Second legal charge
    Created On Aug 13, 2004
    Delivered On Aug 21, 2004
    Outstanding
    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
    The f/h property known as 34-48 (even) reginald street derby t/n DY159463,.
    Persons Entitled
    • Wolsey Securities Limited
    Transactions
    • Aug 21, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 13, 2004
    Delivered On Aug 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 34-48 (even) reginald street derby,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 2004Registration of a charge (395)

    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