BROOMCO (4227) LIMITED
Overview
| Company Name | BROOMCO (4227) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07476097 |
| 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 (4227) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BROOMCO (4227) LIMITED located?
| Registered Office Address | Insight House Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4227) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BROOMCO (4227) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy Shaun Booth as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 074760970003, created on Jun 04, 2015 | 11 pages | MR01 | ||||||||||
Termination of appointment of Joseph Paul Walker as a secretary on Feb 25, 2015 | 1 pages | TM02 | ||||||||||
Registration of charge 074760970002, created on Jan 27, 2015 | 14 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Joseph Paul Walker as a secretary on Jun 16, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edward Jessop as a secretary on Jun 13, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Oxspring as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Edward Jessop as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Michael Edward Jessop as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Keith Oxspring as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jan 31, 2012 | 3 pages | AA01 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BROOMCO (4227) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Paul Anthony | Director | Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Insight House Nottinghamshire United Kingdom | United Kingdom | British | Director | 1965480002 | ||||
| JESSOP, Michael Edward | Secretary | Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Insight House Nottinghamshire United Kingdom | 166495570001 | |||||||
| OXSPRING, Keith | Secretary | Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Insight House Nottinghamshire | British | 156828680001 | ||||||
| WALKER, Joseph Paul | Secretary | Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Insight House Nottinghamshire | 190530470001 | |||||||
| BOOTH, Timothy Shaun | Director | Brookhill Road Brookhill Industrial Estate NG16 6NS Pinxton Insight House Nottinghamshire | United Kingdom | British | Director | 71063160003 |
Does BROOMCO (4227) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2015 Delivered On Jun 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 27, 2015 Delivered On Feb 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2011 Delivered On Feb 18, 2011 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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