co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROUGHTON STORES LIMITED

BROUGHTON STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROUGHTON STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05799720
    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 BROUGHTON STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROUGHTON STORES LIMITED located?

    Registered Office Address
    Studio 210 134-146 Curtain Road
    EC2A 3AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTON STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BROUGHTON STORES 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

    		1 pagesDS01

    Registered office address changed from Birsay 5 Cragg Close Deanscales Cockermouth Cumbria CA13 0RL United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on Jun 04, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Registered office address changed from The Croft Alice Lane Little Broughton CA13 0XZ to Birsay 5 Cragg Close Deanscales Cockermouth Cumbria CA13 0RL on Jan 22, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		12 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BROUGHTON STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLOQUY SPENCE, Malcolm John
    The Croft Alice Lane
    Little Broughton
    CA13 0XZ Cockermouth
    Cumbria
    		Secretary
    The Croft Alice Lane
    Little Broughton
    CA13 0XZ Cockermouth
    Cumbria
    		British113026810002
    COMLOQUY SPENCE, Carol Ann
    The Croft Alice Lane
    Little Broughton
    CA13 0XZ Cockermouth
    Cumbria
    		Director
    The Croft Alice Lane
    Little Broughton
    CA13 0XZ Cockermouth
    Cumbria
    		EnglandBritish113026960002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGHTON STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Comloquoy-Spence
    134-146 Curtain Road
    EC2A 3AR London
    Studio 210
    England
    		Apr 28, 2016
    134-146 Curtain Road
    EC2A 3AR London
    Studio 210
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROUGHTON STORES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 18, 2006
    Delivered On Sep 20, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2006Registration of a charge (395)
    Legal mortgage
    Created On Sep 07, 2006
    Delivered On Sep 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at great broughton village store 53 main street great broughton cochermouth cumbria,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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