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BROOMCO (3959) LIMITED

BROOMCO (3959) LIMITED

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

    • Overview

    Company NameBROOMCO (3959) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOMCO (3959) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BROOMCO (3959) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (3959) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for BROOMCO (3959) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOMCO (3959) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 18, 2014

    		14 pages2.24B

    Notice of move from Administration to Dissolution

    		10 pages2.35B

    Administrator's progress report to Sep 25, 2013

    		12 pages2.24B

    Notice of deemed approval of proposals

    		52 pagesF2.18

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		47 pages2.17B

    Statement of administrator's proposal

    		48 pages2.17B

    Registered office address changed from * Albert Works Kenninghall Road Edmonton London N18 2PD* on Apr 24, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2012

    Statement of capital on Dec 18, 2012

    • Capital: GBP 103
    		SH01

    Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

    		1 pagesAA01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Aug 19, 2011

    • Capital: GBP 106
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreements/company business with regard for documents 27/09/2011
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Oct 31, 2010

    		14 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    Full accounts made up to Oct 31, 2009

    		14 pagesAA

    Director's details changed for Mr Lee Peter Simmons on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Andrew Scully on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Gary Samuel Mann on Feb 01, 2010

    		2 pagesCH01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BROOMCO (3959) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, John Franklin
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British7699640001
    MANN, Gary Samuel
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish30168220002
    SCULLY, Richard Andrew
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish63194950001
    SIMMONS, Lee Peter
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish95040840001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    TOMLINSON, Gavin Malcolm
    Brambles
    Briary Wood End
    AL6 0TD Welwyn
    Hertfordshire
    		Director
    Brambles
    Briary Wood End
    AL6 0TD Welwyn
    Hertfordshire
    		EnglandBritish77645310001
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    View Detailed Information on Officers and People with Significant Control

    Does BROOMCO (3959) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2008
    Delivered On Aug 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Gary Albert Widdowson (The Security Trustee)
    Transactions
    • Aug 05, 2008Registration of a charge (395)
    • Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 07, 2006
    Delivered On Feb 10, 2006
    		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
    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 (Acting as Security Trustee for the Secured Finance Parties)
    Transactions
    • Feb 10, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does BROOMCO (3959) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2014Administration ended
    Mar 26, 2013Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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