BROMFORD TECHNOLOGIES LEICESTER LIMITED

Overview

Company Name	BROMFORD TECHNOLOGIES LEICESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07185895
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2010
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BROMFORD TECHNOLOGIES LEICESTER LIMITED located?

Registered Office Address	129 Scudamore Road LE3 1UQ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1751 LIMITED	Mar 11, 2010	Mar 11, 2010

What are the latest accounts for BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Jarrod Mark Christie-Smith as a director on Jan 31, 2022	1 pages	TM01

Jan 26, 2022	Registered office address changed from Pegasus House 1 Bromford Erdington Birmingham B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on Jan 26, 2022	1 pages	AD01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 03, 2021	Appointment of Mr Kevin Michael Vicha as a director on Jun 30, 2021	2 pages	AP01

Jul 03, 2021	Termination of appointment of Gary Jesse Lowe as a director on Jun 30, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Termination of appointment of Michael John Stock as a director on Jun 29, 2020	1 pages	TM01

Jul 09, 2020	Termination of appointment of Trevor James Swales as a director on May 20, 2020	1 pages	TM01

Jul 09, 2020	Appointment of Mr Jarrod Mark Christie-Smith as a director on May 22, 2020	2 pages	AP01

Apr 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Registration of charge 071858950008, created on Nov 05, 2019	78 pages	MR01

Nov 06, 2019	Satisfaction of charge 071858950005 in full	4 pages	MR04

Nov 05, 2019	Registration of charge 071858950007, created on Nov 05, 2019	74 pages	MR01

Apr 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jun 08, 2018	Registration of charge 071858950006, created on Jun 05, 2018	42 pages	MR01

Apr 04, 2018	Registration of charge 071858950005, created on Mar 29, 2018	72 pages	MR01

Mar 15, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VICHA, Kevin Michael

Jun 30, 2021

Director

Scudamore Road

LE3 1UQ Leicester

129

England

United States

American

1963-3

284901000001

TRAVERS SMITH SECRETARIES LIMITED

Mar 11, 2010

Apr 08, 2010

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BRACKEN, Ruth

Mar 11, 2010

Apr 08, 2010

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

31216810001

CHRISTIE-SMITH, Jarrod Mark

May 22, 2020

Jan 31, 2022

Director

Scudamore Road

LE3 1UQ Leicester

129

England

British

1968-10

271781100001

LOWE, Gary Jesse

Apr 08, 2010

Jun 30, 2021

Director

Bromford Gate

Erdington

B24 8DW Birmingham

Pegasus House 1

England

British

1963-12

69858270001

SMITH, Michael David

Apr 08, 2010

Jun 16, 2014

Director

Bromford Gate

Erdington

B24 8DW Birmingham

Pegasus House 1

England

British

1967-1

140322530001

STOCK, Michael John

Mar 16, 2016

Jun 29, 2020

Director

Bromford

Erdington

B24 8DW Birmingham

Pegasus House 1

England

British

1965-1

129726080001

SWALES, Trevor James

Mar 16, 2016

May 20, 2020

Director

Bromford

Erdington

B24 8DW Birmingham

Pegasus House 1

England

British

1963-11

206428780001

WALKER, Jeffrey Ian

Apr 08, 2010

May 01, 2014

Director

Bromford Gate

Erdington

B24 8DW Birmingham

Pegasus House 1

United Kingdom

British

1951-9

59308250001

TRAVERS SMITH LIMITED

Mar 11, 2010

Apr 08, 2010

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Mar 11, 2010

Apr 08, 2010

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMFORD TECHNOLOGIES LEICESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromford Industries Limited

Apr 06, 2016

Bromford Lane

Erdington

B24 8DW Birmingham

Pegasus House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00474681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROMFORD TECHNOLOGIES LEICESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 05, 2019 Delivered On Nov 13, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stellus Capital Investment Corporation
	Transactions Nov 13, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2019 Delivered On Nov 05, 2019	Outstanding
	Brief description By way of first legal mortgage the real property. By way of first fixed charge all rights in respect of intellectual property. For further information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank, N.A., as Administrative and Collateral Agent and Security Trustee for the Secured Parties
	Transactions Nov 05, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 05, 2018 Delivered On Jun 08, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited
	Transactions Jun 08, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 04, 2018	Satisfied
	Brief description By way of first legal mortgage the real property. By way of first fixed charge all rights in respect of intellectual property. For further information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank, N.A., as Administrative and Collateral Agent and Security Trustee for the Secured Parties
	Transactions Apr 04, 2018Registration of a charge (MR01) Nov 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2015 Delivered On Jul 21, 2015	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Darwin Private Equity LLP as Security Agent
	Transactions Jul 21, 2015Registration of a charge (MR01) Nov 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 09, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Aug 09, 2013Registration of a charge (MR01) May 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 03, 2013Registration of a charge (MR01) May 06, 2016Satisfaction of a charge (MR04)
A security accession deed	Created On Sep 30, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from any group company and by each debtor to any secured party 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 Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Oct 07, 2010Registration of a charge (MG01) Aug 14, 2013Satisfaction 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.
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