BROOMCO (4110) LIMITED
Overview
| Company Name | BROOMCO (4110) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO (4110) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO (4110) LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4110) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BROOMCO (4110) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2022 |
What are the latest filings for BROOMCO (4110) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Julie Helen Downman as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Mark White as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher James Edwards on Feb 04, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Fisher Mulholland as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Interserve Service Futures Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Notification of Interserve Service Futures Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Esg Intermediate Holdings Limited as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gregg Michael Scott as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ian Fisher Mulholland as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Michael Jones as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie Helen Downman as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BROOMCO (4110) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | Director Corporate Finance | 279311610001 | ||||
| WHITE, Jeremy Mark | Director | 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | Chartered Accountant | 284537740001 | ||||
| BROWN, Steven David Russell | Secretary | 17 Woodlands Lane Quarndon DE22 5JU Derby | British | Accountant | 102159320002 | |||||
| DOBSON, Joanna | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | 171959730001 | |||||||
| HOLMES, Adrian Russell | Secretary | Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire | British | Secretary | 65428120002 | |||||
| KEEN, Richard | Secretary | George Road Erdington B23 7RZ Birmingham 395 England | 193515690001 | |||||||
| SHEPHERD, Richard John | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom | 155911170001 | |||||||
| THURSTON, Mark Stuart | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom | 160371440001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BENTON, Anthony Henley | Director | Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom | United Kingdom | British | Director | 75082440001 | ||||
| BROWN, Steven David Russell | Director | 17 Woodlands Lane Quarndon DE22 5JU Derby | United Kingdom | British | Accountant | 102159320002 | ||||
| DOBSON, Joanna | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | England | British | Finance Director | 172594880001 | ||||
| DOWNMAN, Julie Helen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Finance Director | 242317210001 | ||||
| FREED, Gavin Mark | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | United Kingdom | British | Director | 111438990002 | ||||
| GOWENS, Laura | Director | 12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve Learning & Employment South Yorkshire England | England | British | Ile Uk Finance Director | 252238640001 | ||||
| HOBDAY, Carolyne Angela | Director | 6 Foxglove Close CV23 0TS Rugby Warwickshire | England | British | Director | 126137970001 | ||||
| HOLMES, Adrian Russell | Director | Bank Green House Fox Lane S18 7WG Millthorpe Derbyshire | England | British | Company Director | 65428120002 | ||||
| JONES, Stephen Michael | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Chartered Accountant | 88268290002 | ||||
| LAVELLE, Andrea | Director | Tranby Top Street Northend CV47 2TN Leamington Spa Warwickshire | British | Director | 52937060002 | |||||
| MONDON, Andrew Paul | Director | Ruscombe RG10 9JU Reading Interserve House Ruscombe Park England | England | British | Finance Director | 113109530002 | ||||
| MULHOLLAND, Ian Fisher | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | Director Of Justice | 284622750001 | ||||
| RIGBY, Michelle | Director | Wortley Bank Farm Bank Lane, Wortley S35 7DG Sheffield | England | British | Director | 116792190002 | ||||
| SCOTT, Gregg Michael | Director | 12 Europa View, Sheffield Business Park S9 1XH Sheffield Interserve | England | British | Managing Director | 264322020001 | ||||
| SHEPHERD, Richard John | Director | Wollescote Drive B91 3YN Solihull 17 West Midlands England | United Kingdom | British | Finance Director | 83963520003 | ||||
| THURSTON, Mark Stuart | Director | Europa View Sheffield Business Park S9 1XH Sheffield 12 United Kingdom | England | British | Finance Director | 114940320003 | ||||
| VINCE, Robert David | Director | George Road Erdington B23 7RZ Birmingham 395 England | England | British | Civil Engineer | 69268810003 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of BROOMCO (4110) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Service Futures Limited | Oct 02, 2020 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esg Intermediate Holdings Limited | Apr 06, 2016 | Ruscombe Park Ruscombe RG10 9JU Reading Interserve House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BROOMCO (4110) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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