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BROOMCO (4198) LIMITED

BROOMCO (4198) LIMITED

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

    • Overview

    Company NameBROOMCO (4198) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07029342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOMCO (4198) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOMCO (4198) LIMITED located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (4198) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BROOMCO (4198) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Satisfaction of charge 070293420002 in full

    		1 pagesMR04

    Satisfaction of charge 070293420003 in full

    		1 pagesMR04

    Satisfaction of charge 070293420004 in full

    		1 pagesMR04

    Termination of appointment of Simon Paul Rouse as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    		2 pagesAP04

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    		1 pagesTM02

    Second filing of Confirmation Statement dated Sep 01, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    		1 pagesTM02

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    		2 pagesAP04

    Registration of charge 070293420004, created on Jun 26, 2020

    		89 pagesMR01

    Appointment of Mr Simon Paul Rouse as a director on Jun 03, 2020

    		2 pagesAP01

    Termination of appointment of Christopher Mark Pullen as a director on Jun 03, 2020

    		1 pagesTM01

    Termination of appointment of Michael Robert Watts as a director on Dec 18, 2019

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		13 pagesAA

    legacy

    		121 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of BROOMCO (4198) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    		281282240001
    GREENFIELD, Stuart Peter
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish172479130003
    QUINT, Daniel Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish115821650001
    ASHCROFT, Peter David
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		Secretary
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		156361190001
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		212113450001
    GORMLEY, Philip Andrew
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		263894750001
    KEEGAN, Mark Antony
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		189131950001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		141004770001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    HOGARTH, Andrew John
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritish42076600007
    LEDGARD, Phillip Neil
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandUk155892320001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		WalesBritish4303870003
    OWENS, Terry
    Great Cambridge Road
    EN1 1UQ Enfield
    196
    		Director
    Great Cambridge Road
    EN1 1UQ Enfield
    196
    		United KingdomBritish117080460001
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish121886170002
    ROUSE, Simon Paul
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish270612260001
    SPANOUDAKIS, Christopher John
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		Director
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		EnglandBritish71361470002
    VERE, Stuart Peter
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		UkBritish60434450001
    VERE, Stuart Peter
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		Director
    Floor
    Cockfosters Road Cockfosters
    EN4 0DP Barnet
    2nd
    Hertfordshire
    United Kingdom
    		UkBritish60434450001
    WATTS, Michael Robert, Dr
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish114622810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMCO (4198) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Group Plc
    The Triangle
    NG2 1AE Nottingham
    19-20 The Triangle
    England
    		Apr 06, 2016
    The Triangle
    NG2 1AE Nottingham
    19-20 The Triangle
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05268636
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    United Kingdom
    		Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09033366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROOMCO (4198) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2020
    Delivered On Jul 06, 2020
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
    Transactions
    • Jul 06, 2020Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2019
    Delivered On Jul 05, 2019
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, including the specified intellectual property, in each case as specified (and defined) in the debenture registered by this form MR01 (the deed). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
    Transactions
    • Jul 05, 2019Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 04, 2018
    Delivered On Jul 12, 2018
    		Satisfied
    Brief description
    Fixed charges over all land and intellectual property owned by the company at any time.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jul 12, 2018Registration of a charge (MR01)
    • Jul 09, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 06, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC (Security Agent)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Jul 10, 2018Satisfaction of a charge (MR04)
    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