BROOMCO (4232) LIMITED
Overview
| Company Name | BROOMCO (4232) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07570389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BROOMCO (4232) LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BROOMCO (4232) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Termination of appointment of Robert Erling Ashby as a director on Jul 31, 2011 | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom on May 11, 2011 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Mar 23, 2011 | 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2011
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Professor John Michael Brady as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Mark Bardsley Parry as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin James Boyd as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jan Grothusen as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Allan Charles Edwin Cockell as a director | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||||||
Who are the officers of BROOMCO (4232) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Kevin James | Director | Colmore Row B3 3SD Birmingham 125 | England | British | Company Director | 114709010001 | ||||
| BRADY, John Michael, Prof. Sir | Director | Colmore Row B3 3SD Birmingham 125 | United Kingdom | British | Professor | 118605440001 | ||||
| BUEHRING, Ian Karl, Dr | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 United Kingdom | England | British | Engineer | 43830750002 | ||||
| COCKELL, Allan Charles Edwin | Director | Colmore Row B3 3SD Birmingham 125 | Bermuda | British | Company Director | 102267180001 | ||||
| GROTHUSEN, Jan | Director | Colmore Row B3 3SD Birmingham 125 | England | German | Engineer | 159314350001 | ||||
| MILES, Russell William James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 United Kingdom | United Kingdom | English | Engineer | 26051490002 | ||||
| PARRY, David Mark Bardsley | Director | Colmore Row B3 3SD Birmingham 125 | United Kingdom | English | Director | 159654070001 | ||||
| POTTER, John Ian | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 United Kingdom | England | British | Company Director | 168713790001 | ||||
| ROBERTS, Malcolm Thomas Hallsworth, Dr | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 United Kingdom | England | British | Company Director | 18469590002 | ||||
| ASHBY, Robert Erling | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 United Kingdom | England | British | Company Director | 41964730002 |
Does BROOMCO (4232) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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