BROOMCO (3429) LIMITED

BROOMCO (3429) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOMCO (3429) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05094420
    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 BROOMCO (3429) LIMITED?

    • (7487) /

    Where is BROOMCO (3429) LIMITED located?

    Registered Office Address
    4&5 Ermine Centre
    Lancaster Way
    PE29 6XX Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (3429) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BROOMCO (3429) 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

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2011

    Statement of capital on Apr 28, 2011

    • Capital: GBP 162,557
    SH01

    Accounts for a small company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 01, 2008

    legacy

    363(288)
    annual-returnJul 01, 2008

    legacy

    363(353)
    annual-returnJul 01, 2008

    legacy

    363(190)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Who are the officers of BROOMCO (3429) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Andrew Douglas
    High Street
    Stanion
    NN14 1DF Kettering
    44
    Northamptonshire
    Secretary
    High Street
    Stanion
    NN14 1DF Kettering
    44
    Northamptonshire
    British136618460001
    WARD, Keith Graham
    12 Rosedene Gardens
    GU51 4NQ Fleet
    Hampshire
    Director
    12 Rosedene Gardens
    GU51 4NQ Fleet
    Hampshire
    EnglandBritish32236660001
    BUTCHER, James
    10 Beacon View
    Bottesford
    NG13 0EU Nottingham
    Nottinghamshire
    Secretary
    10 Beacon View
    Bottesford
    NG13 0EU Nottingham
    Nottinghamshire
    British65410340001
    GREEN, Stefan
    3 Sketchley Street
    St Ann's
    NG3 3DX Nottingham
    Nottinghamshire
    Secretary
    3 Sketchley Street
    St Ann's
    NG3 3DX Nottingham
    Nottinghamshire
    British107394760002
    MCELVANEY, Stephen Dominic
    52 Thoresby Road
    Bramcote
    NG9 3EN Nottingham
    Nottinghamshire
    Secretary
    52 Thoresby Road
    Bramcote
    NG9 3EN Nottingham
    Nottinghamshire
    British118976700001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    BUCKBY, Steven John
    2 Cuttle Hill Gardens
    East Bridgford
    NG13 8PW Nottingham
    Director
    2 Cuttle Hill Gardens
    East Bridgford
    NG13 8PW Nottingham
    British20565250003
    BUTCHER, James
    7 Easthorpe Road
    Bottesford
    BG13 0DS Nottingham
    Nottinghamshire
    Director
    7 Easthorpe Road
    Bottesford
    BG13 0DS Nottingham
    Nottinghamshire
    British65410340002
    MOIR, James Marcus Henry
    Little Ness House
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    Director
    Little Ness House
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    United KingdomBritish107633780002
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    SPRINGBOARD VENTURE MANAGERS LIMITED
    Schomberg House
    80-82 Pall Mall
    SW1Y 5HF London
    Director
    Schomberg House
    80-82 Pall Mall
    SW1Y 5HF London
    115027450001

    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