BROOMCO (4129) LIMITED
Overview
| Company Name | BROOMCO (4129) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06466099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (4129) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOMCO (4129) LIMITED located?
| Registered Office Address | Fisher Building 118 Garratt Lane Wandsworth SW18 4DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4129) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BROOMCO (4129) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to May 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Kevin Nigel Franklin as a director on Nov 29, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frances Margaret Catherine Daley as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances Margaret Catherine Daley as a secretary on Oct 31, 2012 | 1 pages | TM02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Mitchell House King Street Chorley Lancashire PR7 3AN England | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Craig Baxter as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Charles Eggleston as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Frances Margaret Catherine Daley as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Garry Anthony Cross as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Frances Margaret Catherine Daley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Marriner as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Mitchell House, King Street, Chorley, Lancashire, PR7 3AN on Aug 11, 2011 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BROOMCO (4129) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Garry Anthony | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | United Kingdom | British | 44725730002 | |||||
| FRANKLIN, Kevin Nigel | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | United Kingdom | British | 39318340004 | |||||
| MARRINER, Paul | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | United Kingdom | British | 123354230002 | |||||
| BAXTER, Craig | Secretary | River Mead Cartford Lane PR3 0YP Preston Lancashire | British | 84700790001 | ||||||
| DALEY, Frances Margaret Catherine | Secretary | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | British | 162352680001 | ||||||
| DALEY, Frances Margaret Catherine | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | England | United Kingdom | 45177440002 | |||||
| EGGLESTON, Charles Edmund Patrick | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | England | British | 88878580004 |
Does BROOMCO (4129) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Jul 28, 2011 Delivered On Aug 03, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The insurance policies and the material contracts and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2011 Delivered On Aug 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2011 Delivered On May 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 2011 Delivered On May 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Newbold house 27 willow garth road dunston chesterfield derbyshire t/no DY379740 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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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