BROOMCO (4184) LIMITED
Overview
| Company Name | BROOMCO (4184) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06037380 |
| 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 (4184) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO (4184) LIMITED located?
| Registered Office Address | Nidderdale House Beckwith Knowle Otley Road HG3 1SA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO (4184) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPHINX GROUP LIMITED | May 07, 2008 | May 07, 2008 |
| SPHINX 110 LIMITED | Dec 28, 2006 | Dec 28, 2006 |
What are the latest accounts for BROOMCO (4184) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BROOMCO (4184) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 05, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Jesper Pilholm Trolle as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Mchale as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Jesper Pilholm Trolle as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher David Stansbury as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Mchale as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Mchale as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kieran David Cooper as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher David Stansbury as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Thurlow as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Joseph Reilly as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jesper Pilholm Trolle as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BROOMCO (4184) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kieran David | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 204083720001 | |||||
| MCHALE, Mark | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 237247710001 | |||||
| STANSBURY, Christopher David | Director | c/o Arrow Electronics Inc S. Lima Street Englewood 7459 Co 80134 United States | United States | American | 208454960001 | |||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | 71468530002 | ||||||
| BANNISTER, Nicholas | Director | Horner Avenue Fradley WS13 8TR Lichfield 44 Staffs | England | British | 130182930001 | |||||
| BENSON, Grahame Paul | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | England | British | 100424970001 | |||||
| BROWN, Peter Stewart | Director | c/o C/O Arrow Electronics Inc Marcus Drive NY 11747 Melville 50 Usa | Usa | American | 152512280001 | |||||
| HATTON, Linda Elizabeth | Director | Moreton Lane Kimblewick HP17 8SX Aylesbury Michaelmas Cottage Buckinghamshire United Kingdom | United Kingdom | British | 51919130002 | |||||
| HATTON, Mark Brian | Director | Moreton Lane Kimble Wick HP17 8SX Aylesbury Michaelmas Cottage Buckinghamshire United Kingdom | United Kingdom | British | 67122910003 | |||||
| HAYHURST, Paul | Director | 3 Hughenden Court Tottington BL8 3PQ Bury Lancashire | England | British | 40335110002 | |||||
| LAST, Jessica Deborah | Director | Church Lane Middleton Cheney OX17 2NR Banbury 3 Northamptonshire | United Kingdom | British | 130183920001 | |||||
| LAST, Madeline Emma | Director | Church Lane Middleton Cheney OX17 2NR Banbury 3 Northamptonshire | United Kingdom | British | 130183540001 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| PEARCE, Stephen Michael | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | United Kingdom | British | 120552240001 | |||||
| REILLY, Paul Joseph | Director | c/o C/O Arrow Electronics Inc Marcus Drive NY 11747 Melville 50 Usa | United States | American | 152512000003 | |||||
| SINNETT, Diane | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick Buckinghamshire | United Kingdom | British | 75876690001 | |||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | 71468530002 | |||||
| THURLOW, Nicholas John | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | England | British | 137610230001 | |||||
| TROLLE, Jesper Pilholm | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | France | Danish | 208927490001 |
Who are the persons with significant control of BROOMCO (4184) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher David Stansbury | Sep 30, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran David Cooper | Sep 30, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Mchale | Sep 30, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Enterprise Computing Solutions Ltd | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jesper Pilholm Trolle | Sep 30, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Electronics Inc | Sep 30, 2016 | E. Dry Creek Road Centennial 9201 Co 80112 United States | 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