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BROMETS SOLICITORS LIMITED

BROMETS SOLICITORS LIMITED

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

    • Overview

    Company NameBROMETS SOLICITORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09716288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROMETS SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BROMETS SOLICITORS LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMETS SOLICITORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2019
    Next Accounts Due OnJan 31, 2020
    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What is the status of the latest confirmation statement for BROMETS SOLICITORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 03, 2020
    Next Confirmation Statement DueSep 14, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2019
    OverdueYes

    What are the latest filings for BROMETS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 07, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 07, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 07, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 07, 2022

    		20 pagesLIQ03

    Termination of appointment of Edward Anthony Bromet as a director on Jun 17, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 07, 2021

    		21 pagesLIQ03

    Registered office address changed from Suite 4 the Haybarn Suite 4, the Haybarn, Parkhill, Walton Road Wetherby West Yorkshire LS22 5DZ United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Jan 23, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Aug 03, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG to Suite 4 the Haybarn Suite 4, the Haybarn, Parkhill, Walton Road Wetherby West Yorkshire LS22 5DZ on Jun 18, 2019

    		1 pagesAD01

    Satisfaction of charge 097162880001 in full

    		1 pagesMR04

    Registration of charge 097162880001, created on Mar 01, 2019

    		43 pagesMR01

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2016 to Apr 30, 2016

    		3 pagesAA01

    Director's details changed for Mr Edward Anthony Bromet on Nov 13, 2015

    		3 pagesCH01

    Registered office address changed from Murray Harcourt Partners Llp Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG on Nov 26, 2015

    		2 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BROMETS SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMET, Edward Anthony
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    North Yorkshire
    United Kingdom
    		Director
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    North Yorkshire
    United Kingdom
    		EnglandBritish141850590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMETS SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Anthony Bromet
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROMETS SOLICITORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 01, 2019
    Delivered On Mar 11, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 11, 2019Registration of a charge (MR01)
    • Jun 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BROMETS SOLICITORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    David Adam Broadbent
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    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