BROADSWORD SOLUTIONS LIMITED
Overview
| Company Name | BROADSWORD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08325093 |
| 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 |
What is the purpose of BROADSWORD SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROADSWORD SOLUTIONS LIMITED located?
| Registered Office Address | Xl Business Solutions Limited Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSWORD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BROADSWORD SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2023 |
What are the latest filings for BROADSWORD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Apr 14, 2024 | 3 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor Knowle House 51 Station Road Knowle West Midlands B93 0HN to Somerset House 37 Temple Street Birmingham B2 5DP on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Meif Wm Equity Lp as a person with significant control on Aug 28, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Pauline Anne Roper as a person with significant control on Aug 28, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Anthony Peter Wright as a person with significant control on Aug 28, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2019
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Jul 18, 2019 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mrs Pauline Roper on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BROADSWORD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPER, Pauline Anne | Director | Brook End North Crawley MK16 9HH Newport Pagnell 4 England | United Kingdom | British | 141053380003 | |||||
| WRIGHT, Anthony Peter | Director | Knowle B93 9DL Solihull 71 Wychwood Avenue West Midlands United Kingdom | United Kingdom | British | 69329840004 | |||||
| FARMER, Julian Alexander | Secretary | Tower Road Peatmoor SN5 5BG Swindon 22 Wiltshire United Kingdom | 174275160001 | |||||||
| DRUMMOND, Paul David Benjamin | Director | DE6 1QJ Parwich Cosheston Derbyshire United Kingdom | England | British | 224387410001 | |||||
| FARMER, Julian Alexander | Director | Tower Road Peatmoor SN5 5BG Swindon 22 Wiltshire United Kingdom | England | British | 141053250001 | |||||
| ROLT, Stuart Roylance | Director | Culworth OX17 2HN Banbury Culworth Fields Oxfordshire England | United Kingdom | British | 79018910001 |
Who are the persons with significant control of BROADSWORD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meif Wm Equity Lp | Aug 28, 2019 | Waterloo Street B2 5PP Birmingham 39-41 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Anne Roper | Aug 28, 2019 | Brook End North Crawley MK16 9HH Newport Pagnell 4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Peter Wright | Apr 06, 2016 | Knowle B93 9DL Solihull 71 Wychwood Avenue West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BROADSWORD SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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