BROOMFIELD PARK LIMITED
Overview
| Company Name | BROOMFIELD PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05649081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMFIELD PARK LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BROOMFIELD PARK LIMITED located?
| Registered Office Address | 1st Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMFIELD PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BROOMFIELD PARK LIMITED?
| Annual Return |
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What are the latest filings for BROOMFIELD PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fanoulla Philippou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fanoulla Philippou as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Freemans Solar House Chase Road London N14 6NZ* on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Fanoulla Philippou on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of BROOMFIELD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPPOU, George | Director | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | United Kingdom | British | Company Director | 88887900002 | ||||
| PHILIPPOU, Fanoulla | Secretary | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | British | 74988470002 | ||||||
| PHILIPPOU, George | Secretary | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | British | Company Director | 88887900002 | |||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| PHILIPPOU, Fanoulla | Director | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | United Kingdom | British | Director | 74988470002 | ||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Does BROOMFIELD PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2006 Delivered On Jan 05, 2007 | 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
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Transactions
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| Debenture | Created On May 11, 2006 Delivered On May 23, 2006 | Satisfied | 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
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Transactions
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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