BROOMCO (4152) LIMITED
Overview
| Company Name | BROOMCO (4152) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05881472 |
| 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 BROOMCO (4152) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BROOMCO (4152) LIMITED located?
| Registered Office Address | Suite 1.11 South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO (4152) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAFLO INTERNATIONAL HOLDINGS LIMITED | Jul 19, 2006 | Jul 19, 2006 |
What are the latest accounts for BROOMCO (4152) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BROOMCO (4152) 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 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kate Victoria Montazeri as a director on Jun 06, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Maura O'donnell on Sep 17, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BROOMCO (4152) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAZERI, Kate Victoria | Director | Mere Lane CH60 6RR Wirral 20 United Kingdom | United Kingdom | British | Solicitor | 253280550001 | ||||
| O'DONNELL, Maura | Director | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | England | British | Director | 63591610004 | ||||
| HEATON, Clare Lesley | Secretary | 26 Turnpike Close LE16 7TJ Market Harborough Leicestershire | British | 67690550003 | ||||||
| THOMPSON, Christopher William | Secretary | Halfpenny Barn Cranes Lane, Lathom L40 5UJ Ormskirk Lancashire | British | 114283730001 | ||||||
| MACNAB, William Thomas Don | Director | Darroch 15 Elder Road Killearn G63 9RX Glasgow Lanarkshire | Scotland | British | Director | 18956890001 | ||||
| PARTINGTON, Thomas Anthony | Director | 293 South Ferry Quay L3 4EE Liverpool Merseyside | United Kingdom | British | Managing Director | 5571370002 | ||||
| THOMPSON, Christopher William | Director | Halfpenny Barn Cranes Lane, Lathom L40 5UJ Ormskirk Lancashire | England | British | Accountant | 114283730001 |
Who are the persons with significant control of BROOMCO (4152) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Anthony Partington | Apr 06, 2016 | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | No |
Nationality: British Country of Residence: United Kingdom | |||
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