BROKER SUPPORT SERVICES LIMITED
Overview
| Company Name | BROKER SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROKER SUPPORT SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is BROKER SUPPORT SERVICES LIMITED located?
| Registered Office Address | The John Smith's Stadium Stadium Way HD1 6PG Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROKER SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROKER SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Matthew Lloyd Timmins on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Rebecca Jayne Butcher on May 14, 2016 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Lloyd Timmins on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Clare Turvey on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rebecca Jayne Butcher as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Lloyd Hughes as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG* on Aug 06, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 | 12 pages | AR01 | ||||||||||
Who are the officers of BROKER SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | 174839060002 | |||||||
| TIMMINS, Matthew Lloyd | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | United Kingdom | British | 92763050007 | |||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | England | British | 75800880004 | |||||
| JAMES, Simon | Secretary | Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire | British | 47577600001 | ||||||
| LLOYD HUGHES, David | Secretary | 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire | British | 55006410001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GRAHAM, Jason Philip | Director | 58 Main Street NG13 8NH East Bridgford Notts | British | 92717810002 | ||||||
| HOLROYD, Philip | Director | 14 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire | British | 99425280001 | ||||||
| JAMES, Simon | Director | Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire | England | British | 47577600001 | |||||
| JAMES, Simon | Director | Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire | England | British | 47577600001 | |||||
| THORNEYCROFT, Ian John | Director | 1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs | United Kingdom | British | 99425300004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BROKER SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simplybiz Services Limited | Apr 06, 2016 | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | No | ||||||||||
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Natures of Control
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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