BROOMFIELD HOMES LIMITED

Overview

Company Name	BROOMFIELD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192245
Jurisdiction	Scotland
Date of Creation	Dec 29, 1998
Date of Cessation	May 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOMFIELD HOMES LIMITED?

(7011) /

Where is BROOMFIELD HOMES LIMITED located?

Registered Office Address	150 Broomfield Road Galsgow G21 3UR
Undeliverable Registered Office Address	No

What were the previous names of BROOMFIELD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PARK CIRCUS HOMES LTD.	Dec 29, 1998	Dec 29, 1998

What are the latest accounts for BROOMFIELD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for BROOMFIELD HOMES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 15, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Apr 15, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 26, 2003	Court order notice of winding up	1 pages	CO4.2(Scot)
Mar 24, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 24, 2003	Notice of winding up order	1 pages	4.2(Scot)
Jan 09, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 22, 2002	Certificate of change of name Company name changed park circus homes LTD.\certificate issued on 22/11/02	2 pages	CERTNM
Nov 22, 2002	legacy	1 pages	287
Sep 17, 2002	legacy	5 pages	419a(Scot)
Sep 11, 2002	legacy	5 pages	410(Scot)
Sep 10, 2002	legacy	5 pages	419a(Scot)
Sep 09, 2002	legacy	4 pages	419a(Scot)
Sep 09, 2002	legacy	4 pages	419a(Scot)
Sep 09, 2002	legacy	4 pages	419a(Scot)
Jul 16, 2002	legacy	5 pages	410(Scot)
Feb 14, 2002	legacy	7 pages	363s
Feb 14, 2002	legacy	pages	363(288)
Jan 22, 2002	Accounts for a small company made up to Mar 31, 2001	7 pages	AA
Apr 18, 2001	Alterations to a floating charge	11 pages	466(Scot)
Jan 04, 2001	legacy	7 pages	363s
Jan 04, 2001	legacy	pages	363(288)
Nov 14, 2000	Accounts for a small company made up to Mar 31, 2000	6 pages	AA
Feb 21, 2000	legacy	7 pages	363s
Jan 21, 2000	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of BROOMFIELD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCLAUGHLIN, Maureen Jessica 5 Cragwell Park Carmunnock G76 9HA Glasgow	Dec 29, 1998		Secretary	5 Cragwell Park Carmunnock G76 9HA Glasgow	British		76847590002
HIGGINS, James 1 Byres Road G11 5RD Glasgow Lanarkshire	Dec 29, 1998		Director	1 Byres Road G11 5RD Glasgow Lanarkshire	British	1949-3	49240740004
MCLAUGHLIN, Maureen Jessica 5 Cragwell Park Carmunnock G76 9HA Glasgow	Dec 29, 1998		Director	5 Cragwell Park Carmunnock G76 9HA Glasgow	British	1952-12	76847590002
MULDOON, Liam Joseph 12 Hamilton Drive G12 8DR Glasgow Lanarkshire	Dec 29, 1998		Director	12 Hamilton Drive G12 8DR Glasgow Lanarkshire	Irish	1960-6	47390820002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 29, 1998	Dec 29, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay			900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 29, 1998	Dec 29, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay			900008560001

View Detailed Information on Officers and People with Significant Control

Does BROOMFIELD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 04, 2002 Delivered On Sep 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop units 2, 3 & 4 randolph gate, glasgow.
	Persons Entitled Liam Muldoon Maureen Mclaughlin James Higgins
	Transactions Sep 11, 2002Registration of a charge (410)
Assignation in security	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The first £200,000 of the proceeds of the crow road/randolph road joint venture with cala.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 16, 2002Registration of a charge (410)
Standard security	Created On Jan 11, 2000 Delivered On Jan 21, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.0137 hectares at churchill drive, jordanhill.
	Persons Entitled Cala Management Limited
	Transactions Jan 21, 2000Registration of a charge (410) Sep 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 1999 Delivered On Sep 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 488-498 crow road, glasgow.
	Persons Entitled Cala Management Limited
	Transactions Sep 22, 1999Registration of a charge (410) Sep 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 488-498 crow road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 21, 1999Registration of a charge (410) Sep 09, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 13, 1999 Delivered On Aug 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cala Management Limited
	Transactions Aug 23, 1999Registration of a charge (410) Sep 07, 1999Alteration to a floating charge (466 Scot) Sep 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 22, 1999 Delivered On Mar 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 26, 1999Registration of a charge (410) Sep 03, 1999Alteration to a floating charge (466 Scot) Apr 18, 2001Alteration to a floating charge (466 Scot) Sep 10, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does BROOMFIELD HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2011	Dissolved on
Mar 04, 2003	Petition date
Jan 21, 2011	Conclusion of winding up
Mar 04, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Rm Robert M Dallas Sherwood House 7 Glasgow Road PA1 3QS Paisley	provisional liquidator	Sherwood House 7 Glasgow Road PA1 3QS Paisley	Mar 04, 2003
Rm Robert M Dallas Sherwood House 7 Glasgow Road PA1 3QS Paisley	interim liquidator	Sherwood House 7 Glasgow Road PA1 3QS Paisley	Apr 10, 2003
Rm Robert M Dallas Sherwood House 7 Glasgow Road PA1 3QS Paisley	final liquidator	Sherwood House 7 Glasgow Road PA1 3QS Paisley

Notes	scottish-insolvency-info

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.
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