BROOMCO (4091) LIMITED

Overview

Company Name	BROOMCO (4091) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06280719
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOMCO (4091) LIMITED?

(7487) /

Where is BROOMCO (4091) LIMITED located?

Registered Office Address	Woodridge House Earlsbrook Bacton IP14 4UA Stowmarket Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMCO (4091) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for BROOMCO (4091) LIMITED?

Annual Return

Last Annual Return	Jul 13, 2009

What are the latest filings for BROOMCO (4091) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 20, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2010

Termination of appointment of Stephen Boyd as a director

2 pages

TM01

Sep 10, 2010

Appointment of Mr Richard Neil Nickels as a director

3 pages

AP01

Jun 15, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2010

Registered office address changed from * South Site Seal Sands Road Middlesbrough Teesside TS2 1UB* on Mar 31, 2010

2 pages

AD01

Dec 30, 2009

Termination of appointment of Richard Nickels as a director

2 pages

TM01

Dec 30, 2009

Termination of appointment of Neil Mcloughlin as a director

2 pages

TM01

Dec 30, 2009

Termination of appointment of Paul Elliott as a secretary

2 pages

TM02

Dec 30, 2009

Termination of appointment of Sean Sutcliffe as a director

3 pages

TM01

Jul 15, 2009

legacy

10 pages

363a

Jul 02, 2009

Full accounts made up to Mar 31, 2008

17 pages

Apr 15, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

2 pages

288a

Feb 10, 2009

legacy

2 pages

288a

Feb 10, 2009

legacy

1 pages

288b

Jul 28, 2008

legacy

8 pages

363s

Apr 24, 2008

legacy

1 pages

287

Dec 22, 2007

Resolutions

Resolutions

59 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 30, 2007

legacy

2 pages

88(2)R

Jul 26, 2007

legacy

9 pages

395

Jul 05, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of BROOMCO (4091) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICKELS, Richard Neil Earlsbrook Bacton IP14 4UA Stowmarket Woodridge House Suffolk	Aug 23, 2010		Director	Earlsbrook Bacton IP14 4UA Stowmarket Woodridge House Suffolk	England	British	1960-2	96761520001
ELLIOTT, Paul Joseph 158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne	Jan 30, 2009	Dec 11, 2009	Secretary	158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne		British		116214500002
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	Jun 15, 2007	Jan 30, 2009	Secretary	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex		British		92752280001
BOYD, Stephen David Highgate Bell Lane TA7 8LS Cossington Somerset	Jun 15, 2007	Aug 23, 2010	Director	Highgate Bell Lane TA7 8LS Cossington Somerset	England	British	1949-12	11136470003
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	Jun 15, 2007	Apr 10, 2009	Director	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1958-4	92752280001
MCLOUGHLIN, Neil Christopher 3 Riverbanks Dinsdale Park Middleton St George DL2 1UB Darlington County Durham	Mar 17, 2009	Dec 11, 2009	Director	3 Riverbanks Dinsdale Park Middleton St George DL2 1UB Darlington County Durham	England	British	1965-8	57998070001
NICKELS, Richard Neil 42 Gerard Road SW13 9RG London	Jun 15, 2007	Dec 11, 2009	Director	42 Gerard Road SW13 9RG London	England	British	1960-2	96761520001
SUTCLIFFE, Sean George Cronin The Thatched House 1 High Street Wargrave RG10 8JA Reading Berkshire	Jun 15, 2007	Dec 11, 2009	Director	The Thatched House 1 High Street Wargrave RG10 8JA Reading Berkshire	England	British	1963-12	73301090002

View Detailed Information on Officers and People with Significant Control

Does BROOMCO (4091) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2007 Delivered On Jul 26, 2007	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.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Jul 26, 2007Registration 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