BROOMCO (4148) LIMITED
Overview
| Company Name | BROOMCO (4148) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06572355 |
| 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 (4148) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROOMCO (4148) LIMITED located?
| Registered Office Address | c/o COMTEC EUROPE 6th Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4148) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BROOMCO (4148) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOMCO (4148) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 4 pages | AUD | ||
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 following an allotment of shares on Dec 18, 2014
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2014
| 3 pages | SH01 | ||
Termination of appointment of Elizabeth Kinsey as a director on Oct 06, 2014 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Kinsey as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||
Registration of charge 065723550002, created on Oct 02, 2014 | 21 pages | MR01 | ||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||
Appointment of Mr Michael Russell as a director on Apr 24, 2014 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Gordon as a director on Feb 28, 2014 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Appointment of Ms Elizabeth Kinsey as a secretary on Dec 20, 2013 | 2 pages | AP03 | ||
Termination of appointment of Darren Hart as a director on Dec 20, 2013 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Kinsey as a director on Dec 20, 2013 | 2 pages | AP01 | ||
Termination of appointment of Darren Hart as a secretary on Dec 20, 2013 | 1 pages | TM02 | ||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||
Director's details changed for Mr Kevin John Gordon on Jan 26, 2012 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||
Appointment of Mr Kevin John Gordon as a director on Sep 02, 2011 | 2 pages | AP01 | ||
Who are the officers of BROOMCO (4148) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Michael | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 187180270001 | |||||
| HART, Darren | Secretary | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | 162600010001 | |||||||
| KINSEY, Elizabeth | Secretary | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | 183815510001 | |||||||
| WAKERLEY, Matthew Christian | Secretary | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | British | 158170330001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 129824430001 | |||||||
| FROST, Howard Michael Charles | Director | Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent | United Kingdom | British | 126104760002 | |||||
| GORDON, Kevin John | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 96677920003 | |||||
| HART, Darren | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 109555160001 | |||||
| KINSEY, Elizabeth | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | Wales | British | 183813720001 | |||||
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 43244590006 | |||||
| SHEIL, Humphrey | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | Irish | 126104550004 | |||||
| TURNER, Richard Peter | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 130428120001 | |||||
| WAKERLEY, Matthew Christian | Director | c/o Comtec Europe Gwent House Gwent Square NP44 1PL Cwmbran 6th Floor Gwent Wales | United Kingdom | British | 158170330001 | |||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 129493450001 |
Does BROOMCO (4148) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description All freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including, without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems) claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 01, 2008 Delivered On May 07, 2008 | Outstanding | 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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