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BROADCHURCH ASSET MANAGEMENT LIMITED

BROADCHURCH ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROADCHURCH ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROADCHURCH ASSET MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BROADCHURCH ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Cvr Global Llp Town Wall House 4
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCHURCH ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BROADCHURCH ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 24, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 24, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 24, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 24, 2019

    		18 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT to C/O Cvr Global Llp Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD on Nov 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2018

    		LRESEX

    Current accounting period shortened from Jul 28, 2017 to Jul 27, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jul 29, 2017 to Jul 28, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Linda Ferguson as a director on Aug 12, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alastair David Watson as a director on May 05, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Termination of appointment of Paul Cunningham as a director on Nov 18, 2014

    		1 pagesTM01

    Appointment of Mrs Linda Ferguson as a director on Nov 18, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of BROADCHURCH ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Alastair David
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp Town Wall House 4
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp Town Wall House 4
    Essex
    		EnglandBritish32376560002
    BURNS, Richard Andrew
    Newstead Abbey Park
    NG15 8GE Nottingham
    Lakes End
    England
    		Director
    Newstead Abbey Park
    NG15 8GE Nottingham
    Lakes End
    England
    		United KingdomBritish125464010008
    CUNNINGHAM, Paul
    House
    16 Middleborough
    CO1 1QT Colchester
    Middleborough
    England
    		Director
    House
    16 Middleborough
    CO1 1QT Colchester
    Middleborough
    England
    		EnglandBritish60867450001
    FERGUSON, Linda
    House
    16 Middleborough
    CO1 1QT Colchester
    Middleborough
    		Director
    House
    16 Middleborough
    CO1 1QT Colchester
    Middleborough
    		SpainBritish192777670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADCHURCH ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair David Watson
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp Town Wall House 4
    Essex
    		Apr 08, 2017
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp Town Wall House 4
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BROADCHURCH ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 25, 2023Due to be dissolved on
    Oct 25, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Richard Howard Toone
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    		practitioner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    View Detailed Information on Insolvency Cases

    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