BROADCLOUGH TRADING CO. LTD.

BROADCLOUGH TRADING CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADCLOUGH TRADING CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06834833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADCLOUGH TRADING CO. LTD.?

    • Finishing of textiles (13300) / Manufacturing

    Where is BROADCLOUGH TRADING CO. LTD. located?

    Registered Office Address
    Station Chambers
    36 Bolton Street
    BL9 0LL Bury
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCLOUGH TRADING CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BROADCLOUGH TRADING CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Duncan Greenwood as a secretary on Oct 24, 2023

    1 pagesTM02

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Kensington House 7 Roe Lane Southport Merseyside PR9 9DT to Station Chambers 36 Bolton Street Bury Lancs BL9 0LL on Jul 10, 2020

    1 pagesAD01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Termination of appointment of Duncan Greenwood as a director on Jul 28, 2014

    2 pagesTM01

    Who are the officers of BROADCLOUGH TRADING CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Emilia, Mrs.
    Ash Grove
    Holcombe Brook
    BL0 9RS Bury
    3
    Lancashire
    Director
    Ash Grove
    Holcombe Brook
    BL0 9RS Bury
    3
    Lancashire
    United KingdomPolish36224480002
    GREENWOOD, Duncan
    3 Ash Grove
    Holcombe Brook Ramsbottom
    BL0 9RS Bury
    Lancashire
    Secretary
    3 Ash Grove
    Holcombe Brook Ramsbottom
    BL0 9RS Bury
    Lancashire
    British36003360003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    GREENWOOD, Duncan
    3 Ash Grove
    Holcombe Brook Ramsbottom
    BL0 9RS Bury
    Lancashire
    Director
    3 Ash Grove
    Holcombe Brook Ramsbottom
    BL0 9RS Bury
    Lancashire
    EnglandBritish36003360003
    GREENWOOD, Victoria Jayne
    Lindadale Avenue
    BB5 0NG Accrington
    37
    Lancashire
    Director
    Lindadale Avenue
    BB5 0NG Accrington
    37
    Lancashire
    EnglandBritish136686320001

    Who are the persons with significant control of BROADCLOUGH TRADING CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Emilia Greenwood
    36 Bolton Street
    BL9 0LL Bury
    Station Chambers
    Lancs
    England
    Mar 03, 2017
    36 Bolton Street
    BL9 0LL Bury
    Station Chambers
    Lancs
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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