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BROCA (3) LIMITED

BROCA (3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBROCA (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07967269
    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 BROCA (3) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROCA (3) LIMITED located?

    Registered Office Address
    c/o C/O DAC BEACHCROFT
    100 Fetter Lane
    EC4A 1BN London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCA (3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIKTAP LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for BROCA (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for BROCA (3) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROCA (3) 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

    		3 pagesDS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2014

    		12 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neale Graham as a director

    		1 pagesTM01

    Full accounts made up to Aug 31, 2013

    		13 pagesAA

    Registered office address changed from * 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester M50 3UB* on May 21, 2014

    		1 pagesAD01

    Appointment of Jill Collighan as a secretary

    		2 pagesAP03

    Termination of appointment of James Esson as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed tiktap LIMITED\certificate issued on 16/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2014

    Change company name resolution on Apr 16, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from * 4Th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom* on Dec 02, 2013

    		1 pagesAD01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Full accounts made up to Aug 31, 2012

    		15 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O 2Ergo Limited 4Th Floor, Digital World Centre, 1 Lowry Plaza, the Quays Salford Manchester M50 3UB United Kingdom* on Apr 24, 2012

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Current accounting period shortened from Feb 28, 2013 to Aug 31, 2012

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BROCA (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIGHAN, Jill
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		Secretary
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		186966250001
    COLLIGHAN, Jill
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		Director
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		United KingdomBritishDirector95466040001
    ESSON, James George
    Floor Digital World Centre
    1 Lowry Plaza, The Quays Salford
    M50 3UB Manchester
    2nd
    United Kingdom
    		Secretary
    Floor Digital World Centre
    1 Lowry Plaza, The Quays Salford
    M50 3UB Manchester
    2nd
    United Kingdom
    		167066620001
    GRAHAM, Neale Spear
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		Director
    c/o C/O Dac Beachcroft
    Fetter Lane
    EC4A 1BN London
    100
    England
    		EnglandBritishDirector4113610001
    View Detailed Information on Officers and People with Significant Control

    Does BROCA (3) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 16, 2012
    Delivered On Apr 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2012Registration of a charge (MG01)
    • Nov 21, 2013All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 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.
    • license: CC0